Regulatory Warnings Database

Over 42,122 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.

42,122 Flagged Firms
68+ Regulators
73 Countries
Showing 16,451-16,500 of 42,122 results Page 330 of 843
Firm Name Regulator Type Country Date Reviews Source
Crown Star Investment Limited Securities and Futures Commission Unauthorised HKG — — View
ZRAK Private Bank Financial Market Authority Unauthorised AUT — — View
Global Dynamic Investment Hawo Holding Inc. Financial Market Authority Unauthorised AUT — — View
OTMFX, Online Trade Market FX Financial Services Commission Unauthorised MUS — — View
Swiss Banque Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Osprey Asset Management SA Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Best Loans LImited Financial Conduct Authority Unauthorised GBR — — View
Delta Lloyd Investment Fund N.V. British Columbia Securities Commission Unauthorised CAN — — View
HTTPS://WWW.BELFORFX.COM/ES - HTTP://WWW.ISOCIALFX.COM/ES Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
WWW.ESCUELADETRADERS.ORG / WWW.ESCUELADETRADERS.ES Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
W Parker Consultants LLC Financial Conduct Authority Unauthorised GBR — — View
Cole & Rushton LLC – Ernst & Taylor LLP – Friedman Global – Shanghai Derivatives Exchange (SHDEX) – Caïs Capital LLC – RBCT Trading – PWL Trading – BNK Trading – East Tech Trad. – Nyt Trading – TAML Trading Financial Services and Markets Authority Unauthorised BEL — Page View
Surekeep Marketing – CRE Group INC (ou C.R.E. Group INC) – Finsolved Management & Consultancy – Raiser Limited Financial Services and Markets Authority Unauthorised BEL — — View
GFS Management Financial Conduct Authority Unauthorised GBR — — View
GS Loans Financial Conduct Authority Unauthorised GBR — — View
Loans Today Financial Conduct Authority Unauthorised GBR — — View
Rushmoor Associates Financial Conduct Authority Unauthorised GBR — — View
CST Financial Services Ltd., operating as Opteck British Columbia Securities Commission Unauthorised CAN — Page View
Liberum Capital Limited Financial Conduct Authority Unauthorised GBR — — View
Compass Money sp. z o.o. Polish Financial Supervision Authority Unauthorised POL — — View
Claudia Blank Financial Market Authority Unauthorised AUT — — View
Hermes Management Ltd Financial Market Authority Unauthorised AUT — — View
Russell Investment The Dutch Authority for the Financial Markets Unauthorised NLD — — View
UNITED INVESTMENT FEDERATION, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
HTTPS://WWW.IBAMARKETS.COM/ Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
CJR Investments Financial Conduct Authority Unauthorised GBR — — View
Bradley & Rogers / Bradley Rogers LLC Financial Conduct Authority Unauthorised GBR — — View
I Cash Advance (clone) Financial Conduct Authority Unauthorised GBR — — View
Pan-Asia Trading Partners Securities and Futures Commission Unauthorised HKG — — View
-Banque Investissement-- CapitalCourtage, Eich Invest Ltd, 10 Spheres Media Ltd and First Consulting SCS-- CEDIE-- E Trade Securities (cloned firm) Financial Services and Markets Authority Unauthorised BEL — — View
-FXSEP,SEP Global,Hedge Funds Liège 2015 and Fonds d’investissement Liège 2015-G.M. Marketing Group Limited,Tradesolid and G.M. Software Solutions Limited-GCI Financial LLC and GCI-Lau Global Services Corporation, MXTrade and Taris Financial Corp.-NG-Bank Financial Services and Markets Authority Unauthorised BEL — Page View
Arian Financial, Alborg Trading Inc. and Kalahouse Limited-- Option500, Option Solution Group Limited and Option Solution Online Limited-- Service Qualité des Plateformes Boursières (SQPB)-Stock Binary (cloned firm) and STB-Swiss Investment (cloned firm) Financial Services and Markets Authority Unauthorised BEL — Page View
Global Capital Ltd, T.T.F. and SwissPartners AG-Trading Technologies Ltd and Consorfx-Zulutoys Ltd, RBOptions and RB Secured Processing Ltd Financial Services and Markets Authority Unauthorised BEL — Page View
Explore Markets Limited Financial Conduct Authority Unauthorised GBR — — View
VELASCO & ASOCIADOS Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Raymund Servais Financial Conduct Authority Unauthorised GBR — — View
Norbert Mach Financial Conduct Authority Unauthorised GBR — — View
Carlson & Clarke Management Group Financial Conduct Authority Unauthorised GBR — — View
Gerard & Alterman Financial Conduct Authority Unauthorised GBR — — View
Fort Global Fund Managers Financial Conduct Authority Unauthorised GBR — — View
Berenberg Private Banking Securities and Futures Commission Unauthorised HKG — — View
Fink Bernstein Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Strategic Capital System Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Swiss First Financial Management AG Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Tommy and Bobby Limited Securities and Futures Commission Unauthorised HKG — — View
Yamazaki Acquisition Group Central Bank of Ireland Unauthorised IRL — — View
Carlsson and Capehart Group Ltd Central Bank of Ireland Unauthorised IRL — — View
First East Export Bank Offshore Labuan Securities Commission Unauthorised MYS — — View
Capital Trust Ventures Financial Conduct Authority Unauthorised GBR — — View
Beckett & Cromwell Financial Conduct Authority Unauthorised 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.