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 17,451-17,500 of 42,122 results
Page 350 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bancroft, Doyle & Page Global / BDP Global | Securities and Futures Commission | HKG | — | — | View | |
| Woori Bridgewater Brokerage | Finansinspektionen | SWE | — | — | View | |
| CTI China Renaissance | Finansinspektionen | SWE | — | — | View | |
| Marketier Holdings trading as Stox Market | Financial Conduct Authority | GBR | — | — | View | |
| PointFinance Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Pounds in Accounts (unauthorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Asia & Pacific Holdings Japan | Securities and Futures Commission | HKG | — | — | View | |
| Grace lnvestment / Grace lnvestment L.L.C | Securities and Futures Commission | HKG | — | — | View | |
| Pacific Securities Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| 香港群益期貨(Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Global Fin Services Limited trading as Trade 12 | Financial Conduct Authority | GBR | — | Page | View | |
| MRTmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| HBFX Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| Aequitas Financial LLP | Financial Conduct Authority | GBR | — | — | View | |
| Funds Point (clone) | Financial Conduct Authority | GBR | — | — | View | |
| True Blue Loans (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Comfort Capital Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Cezar Grupa Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Spencer Capital Partners | Securities and Futures Commission | HKG | — | Page | View | |
| Venture Pro Trader | Securities and Futures Commission | HKG | — | — | View | |
| Kimberley & Andrew Limited | Securities and Futures Commission | HKG | — | — | View | |
| Woori Bridgewater Brokerage | Securities and Futures Commission | HKG | — | — | View | |
| Security Electronic Technology (HK) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Landa Asset Management (clone of former FCA appointed representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| Blackrock Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| East Coast Law Firm / East Coast Law Florida | Financial Conduct Authority | GBR | — | — | View | |
| PPL Global Capital Limited trading as Prime Properties Global | Financial Conduct Authority | GBR | — | — | View | |
| Barton & Rose | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Treasury Asset Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Penman Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pichler Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| British Lenders Limited | Financial Conduct Authority | GBR | — | — | View | |
| CALEDONIAN EQUITY GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Dash Loans | Financial Conduct Authority | GBR | — | — | View | |
| Rolls-Royce Bond (clone) | Financial Conduct Authority | GBR | — | — | View | |
| A&L Partners Limited | Securities and Futures Commission | HKG | — | — | View | |
| A and L Partners Hong Kong Limited | Securities and Futures Commission | HKG | — | — | View | |
| JJPTR / JJ Poor to Rich | Securities and Futures Commission | HKG | — | — | View | |
| Orix Capital Trading | Securities and Futures Commission | HKG | — | — | View | |
| Sino Link Global | Securities and Futures Commission | HKG | — | — | View | |
| www.gracefinancial.co | Securities and Futures Commission | HKG | — | — | View | |
| PLUS TRADES LTD WEALTH MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| First Stop Loans (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| SLS Trade | Financial Market Authority | AUT | — | — | View | |
| Edgedale Finance | Financial Market Authority | AUT | — | — | View | |
| International Financial Trade – IF Trade | Financial Market Authority | AUT | — | — | View | |
| www.kapitalwealth.com | Financial Market Authority | AUT | — | — | View | |
| RDP Media Ltd Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| AIG Options / CMC Options | Financial Conduct Authority | GBR | — | — | View | |
| Progression Trust and Department of Securities and Exchange Regulation | Finansinspektionen | SWE | — | — | 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.