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 17,401-17,450 of 42,122 results
Page 349 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PRIME FX BANK / PFXBANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 53 CAPITAL TRADE LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| TRADEV LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ARC GLOBAL TRADER, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Chicago Law Group | Central Bank of Ireland | IRL | — | — | View | |
| Pioneer Asset Management (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Barrons FX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| VTB Trade | Financial Services Commission | MUS | — | — | View | |
| Cash Loans For You (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Grandtag FBI (China) Wealth Management Group Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| The Insiders Club | Securities and Futures Commission | HKG | — | — | View | |
| Global Alliance Capital | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Ashida Associates | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| BINARY OPTIONS ROBOT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IALPHAGROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Trendtino Ltd | Financial Market Authority | AUT | — | — | View | |
| www.wernerstocker.com | Financial Market Authority | AUT | — | — | View | |
| The Swiss Method | Financial Market Authority | AUT | — | — | View | |
| Williams & Chase Associates | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| City Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| First Plus Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| Campbell & Browne / Campbell Brown | Financial Conduct Authority | GBR | — | — | View | |
| Questra World Ltd. | Financial Market Authority | LIE | — | — | View | |
| Atlantic Global Asset Management | Financial Market Authority | LIE | — | — | View | |
| Same Day Finance (clone) | Financial Conduct Authority | GBR | — | — | View | |
| CFD Capital Markets | British Columbia Securities Commission | CAN | — | — | View | |
| TR Binary Options, which is owned and operated by Melnic Group Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Olivier and Mann Inc. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| 1oakmg Sagl | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stern Options (unauthorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Spot2Trade Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| BT Systems Ltd and CRLink Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Keyds Lydya Ltd and Keyds Scotland LP | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.paydiamond.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| WING PEGASUS, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GC VENTURE LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Barton and Rose | Financial Conduct Authority | GBR | — | — | View | |
| Chicago Law Group | Financial Conduct Authority | GBR | — | — | View | |
| Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong Kong Limited,Toronto Sumitomo Trading International (TST International),Toshikatsu Group,Woori Bridgewater Brokerage | Financial Services and Markets Authority | BEL | — | — | View | |
| CFD 1000 Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| MDM Group AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Clever Loans (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Pioneer Asset Management S.A. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OKPAY Inc. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| MNB Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Pimmit Partners | Securities and Futures Commission | HKG | — | — | View | |
| Verent Capital | Securities and Futures Commission | HKG | — | — | View | |
| HPoption | Securities and Futures Commission | HKG | — | — | View | |
| JJ Matthias Asset Management | Securities and Futures Commission | HKG | — | Page | View | |
| CFDStocks | Securities and Futures Commission | HKG | — | — | 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.