Regulatory Warnings Database
Over 106 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
106
Flagged Firms
68+
Regulators
73
Countries
Showing 101-106 of 106 results
Page 3 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Temp Cover Now (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| COINWEALTHEMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| EMPOWER FINANCE LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| EmpiresX | SEC | Fraud - Ponzi scheme | USA | — | — | View |
| Empire Global Trading | FCA | GBR | — | — | View | |
| Exemptions from short-selling requirements | FCA | GBR | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.