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 17,201-17,250 of 42,122 results Page 345 of 843
Firm Name Regulator Type Country Date Reviews Source
GE Money Financing (clone) Financial Conduct Authority Unauthorised GBR — — View
M.R. Securities (SMC Pvt) Limited Securities and Exchange Commission Unauthorised PAK — — View
JP Morgan Courtage (Clone) Financial Conduct Authority Unauthorised GBR — — View
Asset Management Protection (AMP) Financial Conduct Authority Unauthorised GBR — — View
Campbell & Browne Associates Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
Yu Po International Investment Management Ltd Financial Supervisory Commission Unauthorised TWN — — View
Kanagawa Associates Securities and Futures Commission Unauthorised HKG — — View
Southbourne Group Securities and Futures Commission Unauthorised HKG — — View
www.fxoilhk.com Securities and Futures Commission Unauthorised HKG — — View
Ace Securities (Private) Limited Securities and Exchange Commission Unauthorised PAK — — View
Eastern Capital Limited Securities and Exchange Commission Unauthorised PAK — — View
www.oncediy.com Securities and Futures Commission Unauthorised HKG — — View
Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited Securities and Futures Commission Unauthorised HKG — — View
ABSA WEALTH MANAGEMENT (Clone) Financial Conduct Authority Unauthorised GBR — — View
Allied Capital Consultants Financial Conduct Authority Unauthorised GBR — Page View
Service Merchant Corp. and Venice Investment Group Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Empire Asset Investments Ltd Securities and Futures Commission Unauthorised HKG — — View
Century Holdings Ltd Securities and Futures Commission Unauthorised HKG — — View
Godhand Edge Fund Management Llc Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Lazard Asset Management (clone) Financial Conduct Authority Unauthorised GBR — — View
Fosun Management (UK) Ltd. Financial Market Authority Unauthorised AUT — — View
Guaranteed Loans Financial Conduct Authority Unauthorised GBR — — View
ReLoan UK Financial Conduct Authority Unauthorised GBR — — View
Global Attorney Services Boston Financial Conduct Authority Unauthorised GBR — Page View
Aaoption,CFDStocks,Pacific Sunrise UK Ltd,Benedict Morris,BMBOption,Log Trading Capital Ltd,BigOption,Wirestech Limited,Binarynvest,Brevan Invest,Kasuar Ventures Ltd,Capital Epargne,City Bank CFD,Comex Partners,Edgedale Finance,Gold Horizen Ltd Financial Services and Markets Authority Unauthorised BEL — Page View
Finances Capital,Financial Futures Ltd (cloned firm),Digifirst Hungary Kft,FMTrader,Terapad Services Ltd,FM Marketing Ltd,Ivoryoption,Arya Group Ltd,Arianus Marketing LTD,London Global Markets,Markets Central Investment,OptionXchange,Globe & Co Ltd Financial Services and Markets Authority Unauthorised BEL — Page View
Sterling Consultancy Options (SC-Options),Owpremium,Swiss Capital Invest (Swiss Capital Invest / Swiss Capitallinvest), Atlasreference Unipessoal LDA Financial Services and Markets Authority Unauthorised BEL — — View
Prime FX Ltd Financial Conduct Authority Unauthorised GBR — — View
Agronomix France, Agronomix Canada inc. Autorité des marchés financiers Unauthorised CAN — — View
The Huxford Group Securities and Futures Commission Unauthorised HKG — — View
Global Ace Investment Limited Securities and Futures Commission Unauthorised HKG — — View
AAFX Trading Capital / AAFX Trading Company Ltd Securities and Futures Commission Unauthorised HKG — — View
Platynowe Inwestycje S.A. Polish Financial Supervision Authority Unauthorised POL — — View
Cressman Financial Group Securities and Futures Commission Unauthorised HKG — — View
SouthBanco - www.southbanco.com Polish Financial Supervision Authority Unauthorised POL — — View
www.profits25.com and Fin Group Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
BDL France Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
www.anxinv.com Securities and Futures Commission Unauthorised HKG — — View
Skyllex PTY LTD Financial Market Authority Unauthorised AUT — — View
James & Company Limited Financial Market Authority Unauthorised AUT — — View
CNV Argentina Comisión Nacional de Valores Unauthorised ARG — — View
Cartwright & Blyth Associates Financial Conduct Authority Unauthorised GBR — — View
SIB AG CORPORATION / Switzerland Imperial Bank AG Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
MT4INVEST Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
WWW.OEXGROUP.COM Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Green Isle Limited Financial Supervisory Commission Unauthorised TWN — — View
Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link Japan,Mypal International Co,Limited,Bai Xin Cheng Limited,West Pacific Dealers Financial Services and Markets Authority Unauthorised BEL — — View
Money Information Service Financial Conduct Authority Unauthorised GBR — Page View
Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. British Columbia Securities Commission Unauthorised CAN — Page View
Suisse Option British Columbia Securities Commission Unauthorised 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.