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 17,501-17,550 of 42,122 results
Page 351 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Excon Fuji Securities | Finansinspektionen | SWE | — | — | View | |
| Prolinet Ventures Limited (unauthorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Right Choice Insurance Brokers (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Nihon International | Finansinspektionen | SWE | — | — | View | |
| Brit-Group (unauthorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FINANCIAL ARENA LTD | Comissão de Valores Mobiliários | BRA | — | — | View | |
| XFR FINANCIAL LTD. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| FBS MARKETS INC | Comissão de Valores Mobiliários | BRA | — | — | View | |
| TRADER FOREX LTDA | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| silver oak media AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TF TRADING LTD - TURBOFOREX.COM/PT/ | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| TOKINVEST SERVICOS FINANCEIROS BR LTDA - ME | Comissão de Valores Mobiliários | BRA | — | — | View | |
| BESTY TRADE | Comissão de Valores Mobiliários | BRA | — | — | View | |
| ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA - ME | Comissão de Valores Mobiliários | BRA | — | — | View | |
| WHITE SEA LTD / WLT INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BALI LIMITED, LTD / WINMORE ALLIANCE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AIOPERATOR ARTIFICIAL INTELLIGENCE FINANCE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Markets Capital Limited (trading as FX Markets Capital) (unauthorised frim) | Financial Conduct Authority | GBR | — | — | View | |
| OneTrade (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Horizon Management Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Private Partners & Associates | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Private Placement Associates | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Bluelight Financial | Financial Conduct Authority | GBR | — | — | View | |
| Dixon Associates Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Stamford Wealth / Stanford Wealth / Stanford Wells | Financial Conduct Authority | GBR | — | — | View | |
| Josef Frank Global trading as JF Global (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Hongyi Capital | Securities and Futures Commission | HKG | — | — | View | |
| Chancellor Capital LLC | Securities and Futures Commission | HKG | — | — | View | |
| MAGV Securities Inc | Securities and Futures Commission | HKG | — | — | View | |
| YFX CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Insurance Link Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Alpha Centauri Inc. | Financial Market Authority | AUT | — | — | View | |
| Goldmann & Reiter | Financial Market Authority | AUT | — | — | View | |
| OneCoin Ltd. | Financial Market Authority | AUT | — | — | View | |
| Intermediate Capital Group – Millennium Capital Management Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| E-Crypto Trade & Finance Group, Inc. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| ZAR Solutions Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Alpha Consulting | Financial Conduct Authority | GBR | — | — | View | |
| 1875-Finance Invest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Rothschild Asset Management (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Kennedy Kilbride | Central Bank of Ireland | IRL | — | — | View | |
| AXA IM Asia (clone) | Financial Conduct Authority | GBR | — | — | View | |
| West Pacific Dealers | Securities and Futures Commission | HKG | — | — | View | |
| Win the World Futures Co Ltd/Futures Win the world | Securities and Futures Commission | HKG | — | — | View | |
| Regal Asset Investment / Regal Asset Investment LLC | Securities and Futures Commission | HKG | — | — | View | |
| Asia Century Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| Excon Fuji Securities | Securities and Futures Commission | HKG | — | — | View | |
| Jonathan & Carly Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Multi Strategy Investment Limited | 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.