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 16,851-16,900 of 42,122 results
Page 338 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| South Finance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Central Option | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CFD Capital Markets, SARL doing business as http://cfdcapmkt.com | Ontario Securities Commission | CAN | — | — | View | |
| Apex One Trading Group doing business as www.apexonetg.com | Ontario Securities Commission | CAN | — | — | View | |
| Flexy Finance | Financial Conduct Authority | GBR | — | — | View | |
| Loanfactory (clone ) | Financial Conduct Authority | GBR | — | — | View | |
| Carlease Ltd (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Brits Finance (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Knight Capital Markets (clone) | Financial Conduct Authority | GBR | — | — | View | |
| SuisseRock Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Eaglebright Holding AG | Financial Market Authority | AUT | — | — | View | |
| INN Finanz Consulting GmbH (vormals: Zentera Consulting GmbH) | Financial Market Authority | AUT | — | — | View | |
| Prudential Consultants | Financial Conduct Authority | GBR | — | Page | View | |
| Shaks Specialist Cars (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Click Search Media Limited trading as http://debtfriendly.co.uk/ | Financial Conduct Authority | GBR | — | — | View | |
| Zidex Financials | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PREMIERS AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Option500 | Securities and Futures Commission | HKG | — | — | View | |
| Dukes Copy Limited | Securities and Futures Commission | HKG | — | — | View | |
| Pacific Alliances | Securities and Futures Commission | HKG | — | Page | View | |
| Corpserv | Financial Conduct Authority | GBR | — | — | View | |
| Titanium Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Credit Trust Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Millionet Investment Management Limited | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Starinv Doo | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Arboretix Trading Limited and Vortex Assets Corporation | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Adexec Loans & Financial Solutions (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Telford and Bernstein | Financial Conduct Authority | GBR | — | — | View | |
| Treasury Advisory Group | Financial Conduct Authority | GBR | — | — | View | |
| Openworld Sociedad de Bolsa S.A. | Banco Central del Uruguay | URY | — | — | View | |
| Crown Managers | British Columbia Securities Commission | CAN | — | — | View | |
| PrimeBrokerz, owned by Danesi Global Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Nietlispach Immobilien GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Farnhams Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Pan Asia Pacific Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| FINANCIAL MARKETS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MAXI SERVICES LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SLS Trade | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Royal Banc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bradley & Nowell LLC | Financial Conduct Authority | GBR | — | — | View | |
| Red Shield Financial | Securities and Futures Commission | HKG | — | — | View | |
| China International Art Property Exchange | Securities and Futures Commission | HKG | — | — | View | |
| Rosinet S.A. | Banco Central del Uruguay | URY | — | — | View | |
| Phmarkets Financial Limited | Securities and Futures Commission | HKG | — | — | View | |
| Clayton & Fisher Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Algebra Investments S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cressida Limited | Securities and Futures Commission | HKG | — | — | View | |
| Millionaires Blueprint | British Columbia Securities Commission | CAN | — | — | View | |
| Intergrated Hui Tong Trading Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| My Money Solutions | Financial Conduct Authority | 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.