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 17,001-17,050 of 42,122 results
Page 341 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Penflow Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Sfilbank | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| IBA Markets | Financial Conduct Authority | GBR | — | — | View | |
| Lexus Group | Finansinspektionen | SWE | — | — | View | |
| Nikko-Desjardins Asset Management | Finansinspektionen | SWE | — | — | View | |
| Tokachi Group | Finansinspektionen | SWE | — | — | View | |
| Campton Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Geneva Option | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Graceful Motors Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Einstein Transfer Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Capital Bridging Finance No.1 Limited | Financial Conduct Authority | GBR | — | — | View | |
| Finance 2All | Financial Conduct Authority | GBR | — | — | View | |
| Aegis Corporation Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Orient Int’l Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform | Securities and Futures Commission | HKG | — | — | View | |
| RIDGE CAPITAL MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mulvey & Hanson LLP | Financial Conduct Authority | GBR | — | — | View | |
| William Paulstern | Securities and Futures Commission | HKG | — | — | View | |
| Nikko-Desjardins Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Lawton & Yeung | Securities and Futures Commission | HKG | — | — | View | |
| Soleil Chartered Investments | Securities and Futures Commission | HKG | — | — | View | |
| www.yun199.com | Securities and Futures Commission | HKG | — | — | View | |
| Braemar Capital of Hong Kong | Securities and Futures Commission | HKG | — | — | View | |
| DFRF Enterprises LLC | Securities and Futures Commission | HKG | — | — | View | |
| Rothschild Private Wealth (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Witold Witczak Firma FACTOR | Polish Financial Supervision Authority | POL | — | — | View | |
| Trademarker Cyprus Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Alpha Finex Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Alpha Advanced Innovation Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Bloomfx sp. z o. o. | Polish Financial Supervision Authority | POL | — | — | View | |
| IL Trade sp. z o. o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Joshua Consulting Ltd | Polish Financial Supervision Authority | POL | — | Page | View | |
| Marshall Advanced Innovation | Polish Financial Supervision Authority | POL | — | — | View | |
| Horseshoe Credit Union (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Marshall Software | Polish Financial Supervision Authority | POL | — | — | View | |
| Collardi Capital Management S.A. | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| DFRF Enterprises, LLC | Securities and Futures Commission | HKG | — | — | View | |
| Sealand Trading (Hong Kong) Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.profitmaximizer.com, DSmg Ltd and Europe Ridge Eood, Evolution Trade Lp and Revolution Markets Lp, International Partners, Gmi Bq Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Service Merchant Corp. | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.profits25.com, Advanced Binary Technologies Ltd, Cumberland Capital Ltd, Altair Entertainment Nv, Payific Ltd, Capital Force Ltd, Brooks Partners, Pel Ltd, S&Y Market Kft, Broker Yard, Techofin Ltd and OCapital Lp | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| XMAXBIT | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Binary Option Auto Trading | Danish Financial Supervisory Authority | DNK | — | — | View | |
| www.wismullergunter.com | Financial Market Authority | AUT | — | — | View | |
| ESA Holding GmbH | Financial Market Authority | AUT | — | — | View | |
| Peak Capital Management | Securities and Futures Commission | HKG | — | Page | View | |
| Stockfield Associates Group | Financial Conduct Authority | GBR | — | — | View | |
| InstaForex Group | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| liquid-fx GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Drukenmiller Investment Service | Securities and Futures Commission | HKG | — | Page | View | |
| BinaryBook, owned and operated by Tech SB Ltd. | British Columbia Securities Commission | CAN | — | — | 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.