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 18,201-18,250 of 42,122 results
Page 365 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Butrans Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Seremar Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Netmore Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Nescom Polska Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Mane Marketing Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Christopher Scholz (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aidan Trading Corp. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Continental Bancorp | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| GreenFields Capital | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| CryptFund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Westpac Bank of London (clone) | Financial Conduct Authority | GBR | — | — | View | |
| RBCP INTERNATIONAL | Financial Conduct Authority | GBR | — | — | View | |
| Patcham Investment Funds (PIF) (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| BitcoinBank | British Columbia Securities Commission | CAN | — | — | View | |
| Firefly Finance | Financial Conduct Authority | GBR | — | — | View | |
| Marcela Cunderle | Financial Conduct Authority | GBR | — | — | View | |
| Sinitus Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Lamp Education Canada Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Peak Managers Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Denman-Brys Group (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Soft Loans | Financial Conduct Authority | GBR | — | — | View | |
| Prime Financial Partners | Finansinspektionen | SWE | — | — | View | |
| Catalyst CM Limited | Ontario Securities Commission | CAN | — | — | View | |
| Aidan Trading Corp. also operating as Aidan Trading and doing business as www.aidantrading.com | Ontario Securities Commission | CAN | — | — | View | |
| Oakwood Advisory | Financial Conduct Authority | GBR | — | — | View | |
| MCC Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Project Management SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Heritage Capital | Financial Conduct Authority | GBR | — | — | View | |
| Automatix Top Limited | Financial Conduct Authority | GBR | — | — | View | |
| Zan Partners | Financial Conduct Authority | GBR | — | — | View | |
| Quaroni Group (clone) | Financial Conduct Authority | GBR | — | — | View | |
| AMG Capital Partners Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.cs-advisory.com | Financial Market Authority | AUT | — | — | View | |
| Shalom & Gerson Finance | Financial Market Authority | AUT | — | — | View | |
| Credit Extra Cash | Financial Conduct Authority | GBR | — | — | View | |
| Blue Insurance UK | Financial Conduct Authority | GBR | — | — | View | |
| Zurich Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Euro Ventures Group (London) Limited | Financial Conduct Authority | GBR | — | — | View | |
| Helvezia Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Personal Loan Now | Financial Conduct Authority | GBR | — | — | View | |
| Verge Finance Private Lending | Financial Conduct Authority | GBR | — | — | View | |
| MEDIA GC LIMITED (TRADEGC) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MEDIA CLIENT SERVICE, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| G44 BRASIL INTERMEDIACOES FINANCEIRAS EIRELI | Comissão de Valores Mobiliários | BRA | — | — | View | |
| ALBERI PINHEIRO LOPES EPP | Comissão de Valores Mobiliários | BRA | — | — | View | |
| FEATS COMUNICAÇÃO CRIATIVA LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| RR CONSULTORIA E SERVICOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| CSBank S.P. / CSBank.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GetcoPro | Central Bank of Ireland | IRL | — | — | View | |
| Homepay Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | 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.