Regulatory Warnings Database

Over 212 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.

212 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 101-150 of 212 results Page 3 of 5
Firm Name Regulator Type Country Date Reviews Source
Property Investor Expert Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Renewable Energy investor Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Allianz Private Investors (Clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UkPropertyInvestorhub.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Allianz Investor Relations (clone of EEA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Maven Investor (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UK Bond Investors Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Investor Checker Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Smart Investor Centre Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Investor Comparison Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Asset Marketing Investor Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Offer Investor Yields Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Interactive Investor (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CG VESTOR FACILITY SRL (https://vestor.ro) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — — View
Investor Pro Club Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
fixed-income-investor.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
HTTPS://INVESTOREXPRO.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Mybondinvestor Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
eis-investor.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Crypto Trust Investors Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
NYSE Website - Warning for Investors Financial Markets Authority Other NZL — — View
Belgium and UK regulators place Immediate Edge on investor caution list Financial Markets Authority Other NZL — Page View
FMA issues warning to investors about Leadway Investment Group Financial Markets Authority Other NZL — — View
Investor warning: wisefex.org Investment LTD Financial Markets Authority Other NZL — — View
Warning issued by the FMA: investors unable to withdraw funds from Lionetix Financial Markets Authority Other NZL — — View
Investor warning: Adsplus Limited unreasonably withholding client funds Financial Markets Authority Other NZL — — View
FMA warns primeFirm Trade unreasonably withholding investor funds Financial Markets Authority Other NZL — — View
Investor alert: false claims by Leumi-vest.com Financial Markets Authority Other NZL — — View
HTTPS://WWW.BESTINVESTORFX.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Bestrenewableenergyinvestor Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
coininvestor.co.uk (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Kredit Investor Europe Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Business Investor Group Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
nvestor warning: Goldridge Investment Limited Financial Markets Authority Other NZL — — View
Investor alert: false claims by Onyx Group Limited Financial Markets Authority Other NZL — — View
Investor alert: false claims by Finanex Limited Financial Markets Authority Other NZL — — View
FMA warns investors: allianceequities.ltd and alphabase.ltd are not associated with existing New Zealand companies Financial Markets Authority Other NZL — Page View
Scam operation targeting New Zealand investors Financial Markets Authority Other NZL — — View
FMA cautions investors about financeassistlimited.com Financial Markets Authority Other NZL — — View
FMA warns that investors unable to recover funds paid to stallioncapital.net Financial Markets Authority Other NZL — — View
Investor warning: NorthWest Options Exchange Financial Markets Authority Other NZL — — View
Investors take note: information on Apex Capital Holdings website is misleading Financial Markets Authority Other NZL — — View
Investor alert: VHNX is not licensed to offer derivative trading services in New Zealand Financial Markets Authority Other NZL — Page View
South African regulator cautions investors about Prime Bright Investment Financial Markets Authority Other NZL — — View
Investor alert: Capital Heritage / capitalheritagelimited.com Financial Markets Authority Other NZL — — View
Private Investoren Kredit Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Investor alert: Jensen and Partners, Financial Organisation for Foreign Equities, Palle Securities Group and Financial Services Inspectorate Financial Markets Authority Other NZL — Page View
Investor alert: Octavus Trade Limited is not registered in New Zealand Financial Markets Authority Other NZL — Page 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.