Regulatory Warnings Database

Over 1,170 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.

1,170 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 101-150 of 1,170 results Page 3 of 24
Firm Name Regulator Type Country Date Reviews Source
Aproch Bank (Clone of FCA firm) Financial Conduct Authority Other GBR — — View
JP Morgan Asset Management (clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Credit Suisse Securities (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Credit Suisse (UK) Limited (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Tamweel Capital Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
One Plus Finance (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Castle Trust Private Bank (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Overstone Management (clone of FCA recognised product) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Westwood Investment Funds (Clone of FCA recognised product) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Agricultural Bank of China (Clone of FCA authorised firm) Financial Conduct Authority Other GBR — — View
Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm) Financial Conduct Authority Other GBR — — View
XREuro (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
RMT500 (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Standard Life (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
RMT500 / RTM500 (clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Trademaker (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Arab National Bank (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Barker and Company Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Goodman Logisassure (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Loan Ski (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Moneo Invest (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Motive Loan (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
PayPlan Advice (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Piggy Money (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Step to Change \ Step Changing (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Alan Davis Management (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Crypt Mill Broker Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Indigo Patrimoine (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Option Four Ltd trading as OptionFX (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Speedy Insurance (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Heartland Investment Management Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Omacl Loans Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Redhedge Investments (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Lincoln FX (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
The Sovereign Bond Fund (Clone of FCA recognised product) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Noble Grossart Bank (Clone of FCA authorised firm) Financial Conduct Authority Other GBR — — View
Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Tenaron Capital Management UK (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Tradition-Finance (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Sentinel Growth Portfolio Ltd (clone of FCA recognised product) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Titon Associates Asset Management (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ATFX (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
IPO-FX / Skylon Investments (clone of FCA recognised product and UK registered company) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
First Recovery (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ATFXHK International Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Cash Pug Finance (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Triton-Online (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Goldmans Banc (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Assetz Capital (Clone of FCA Authorised firm) Financial Conduct Authority Other GBR — — View
AT UK (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.