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 17,951-18,000 of 42,122 results
Page 360 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Evo Binary Switzerland | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OTM Capital | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Ashida Associates-Sapporo International-Tokai National Partners | Financial Services and Markets Authority | BEL | — | — | View | |
| CMS Trader-FXANDCO-iFT Advisory Group-Kin Capital-Markets Broker-Shtern Group-SLS Trade-Swiss Royal Banc-Trade 24-Trade V | Financial Services and Markets Authority | BEL | — | — | View | |
| Hume Capital | Financial Conduct Authority | GBR | — | — | View | |
| Chesterfield International Partners | Financial Conduct Authority | GBR | — | — | View | |
| Diamond Global Solutions SRL (yesoption.com) | Financial Market Authority | AUT | — | — | View | |
| Kancelaria Finansowa AWB Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Integral 2DJ Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Affordable Loans | Financial Conduct Authority | GBR | — | — | View | |
| Oakfair Investment L.L.C. / Oakfair Investment | Securities and Futures Commission | HKG | — | Page | View | |
| Independence Loans (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ADN UK Finance (CLONE) | Financial Conduct Authority | GBR | — | — | View | |
| TAYLOR & CLARK / TAYLOR AND CLARK / TC WEALTH | Financial Conduct Authority | GBR | — | — | View | |
| Loan Syndicate | Financial Services and Markets Authority | BEL | — | — | View | |
| Mianchang Financial Holdings Hong Kong Limited | Securities and Futures Commission | HKG | — | — | View | |
| Coverdeal Holdings Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| www.international-trading.com | Financial Market Authority | AUT | — | — | View | |
| Cybertrust S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Asset Link International | Financial Conduct Authority | GBR | — | — | View | |
| Amundi Asset Management (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Royce Equity Management | Australian Securities and Investments Commission | AUS | — | — | View | |
| JJ Matthias Asset Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Reinhard Hofer International | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Koenig Rowe – Campbell Alliance | Australian Securities and Investments Commission | AUS | — | — | View | |
| Prime CFDs | Australian Securities and Investments Commission | AUS | — | — | View | |
| Empire Capital Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cathay DuPont Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Jacob Morgan Investment House | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hamilton Wealth Advisors | Australian Securities and Investments Commission | AUS | — | — | View | |
| Imperial Equity Holdings | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Pearl Asia Holdings Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bridge Capital Advisors | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cooperative Fair Investment | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FM-FX | Australian Securities and Investments Commission | AUS | — | Page | View | |
| L-V Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Pioneer Equity Acquisition | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CF Marketing Group Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Elevated Financial Services | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BNP Forex Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Nona Marketing Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Financial Plus Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Securities Regulatory Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| BAUMANN AND KRAUS ENTERPRISES LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BT SYSTEMS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SEÑALES 365 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PANDORX VENTURES LTD/CMS VENTURES LTD/SAFE SIDE CONSULTING LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Regal Investment / Regal Investment LLC | Securities and Futures Commission | HKG | — | — | View | |
| Vogel Capital / Commercial Support LP | Finansinspektionen | SWE | — | — | View | |
| Primecfds / WM Option / Orion Solution SRL | 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.