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 17,601-17,650 of 42,122 results
Page 353 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Admiral Markets Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Tilney Fund Managers (clone) | Financial Conduct Authority | GBR | — | — | View | |
| INVESTMENT AND TRADING CAPITAL LIMITED | Czech National Bank | CZE | — | — | View | |
| Animax United LP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Poloinvest Limited | Securities and Futures Commission | HKG | — | — | View | |
| Atlantic Global Asset Management, SA | Financial Market Authority | AUT | — | — | View | |
| Questra Holdings Inc. | Financial Market Authority | AUT | — | — | View | |
| 247 Money Express/The Money Source | Financial Conduct Authority | GBR | — | — | View | |
| Debt Advice Trust | Financial Conduct Authority | GBR | — | Page | View | |
| Quick Quid / Loan Point (clone of an authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Polen Capital Investment Funds / PCIF (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Zurich Capital (trading as Zurichcap.com) | Financial Conduct Authority | GBR | — | — | View | |
| Westmount Associates | Financial Conduct Authority | GBR | — | — | View | |
| Fast Invest Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| Clarion Global Group | Financial Conduct Authority | GBR | — | — | View | |
| MIB 700 | Polish Financial Supervision Authority | POL | — | — | View | |
| The Britain Loan / Britain Loans / Britt Loans | Financial Conduct Authority | GBR | — | — | View | |
| Paramount Law Boston | Financial Conduct Authority | GBR | — | — | View | |
| IforexX24 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Charles van Deursen | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Money Solutions UK (clone of UK authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| 72Option | Securities and Futures Commission | HKG | — | — | View | |
| MEDIA SOFT LIMITED / NETSOFT LIMITED / NETMEDIA MARKETS OU | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Kleinwort Benson (Ventures) Clone of UK authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| 上海趣耍投資管理有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| IBG Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Higa and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Global Dynamic Schweiz, GD Schweiz Team | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Lions Trading Club Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| kwbenson | Financial Market Authority | AUT | — | — | View | |
| PERGAMUS TRANSATLANTIC SERVICES | Financial Market Authority | AUT | — | Page | View | |
| Labama Financial Consulting | Financial Market Authority | AUT | — | — | View | |
| FX Global Asset Management Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| SOIA Swiss Online Investment Agency | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://www.coin-wallet.info/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Qunyi Dingtong International | Securities and Futures Commission | HKG | — | — | View | |
| Ebond Securities LLC | Securities and Futures Commission | HKG | — | — | View | |
| Imperial Equity Holdings | Securities and Futures Commission | HKG | — | Page | View | |
| CDN Law Firm | Financial Conduct Authority | GBR | — | — | View | |
| Ashton Moore Developments/Ashton Moore | Financial Conduct Authority | GBR | — | — | View | |
| FXCM UK Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Global Invest Network, Head Office Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| FSHG Capital Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Smith & Smith Financial Brokerage | Financial Market Authority | AUT | — | — | View | |
| Questra World | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Atlantic Global Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| NetoTrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| BV Trading Aquila SA - Bank of Vale | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Westmount Associates | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Atsuko Ventures | 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.