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 18,251-18,300 of 42,122 results
Page 366 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ProInvest Solutions (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| The Castlebrook Properties HMO Properties Bond / Castlebrook Properties (clone of a UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| Smith Capital Ventures, Inc. | Central Bank of Ireland | IRL | — | — | View | |
| YOLENGER s.r.o. | Czech National Bank | CZE | — | — | View | |
| FXC Markets | Financial Conduct Authority | GBR | — | — | View | |
| SOLUTIONS CM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NEGOCIOENACCION | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| USI TECH | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Morgan Newfield | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| St Clair Capital Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| J&T Capital Management | Financial Market Authority | LIE | — | Page | View | |
| Baltic Concert LLP t/a IDB Trades | Financial Conduct Authority | GBR | — | — | View | |
| Almamarkets Limited t/a Safe Markets | Financial Conduct Authority | GBR | — | — | View | |
| Funding Circle Loans (Clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Regent Street Finance (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Tryn | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Michael Miller (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Continental Capital Markets Ltd (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Rui Long International | Securities and Futures Commission | HKG | — | — | View | |
| Great Britain loans PVT loan Limited (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| BY Trading Limited | Financial Market Authority | AUT | — | — | View | |
| LOEB BENSON | Financial Market Authority | AUT | — | — | View | |
| X12 | Financial Market Authority | AUT | — | — | View | |
| LOK Marketing Ltd (SolidCFD) | Financial Market Authority | AUT | — | — | View | |
| New Markets S.A. (OptionStarsGlobal) | Financial Market Authority | AUT | — | — | View | |
| SG Innovation Ltd (XMarkets.com) | Financial Market Authority | AUT | — | — | View | |
| iforex24 Ltd | Financial Market Authority | AUT | — | Page | View | |
| www.quaronigroup.com | Financial Market Authority | AUT | — | — | View | |
| www.holzmannfriedrich.com | Financial Market Authority | AUT | — | — | View | |
| The Crypto Genius | Financial Market Authority | AUT | — | Page | View | |
| WSM INVERSIONES ADMINISTRACION FINANCIERA BURSATIL | Comisión Nacional de Valores | ARG | — | — | View | |
| Bluestone Asset Management (Europe) S.A. | Financial Conduct Authority | GBR | — | — | View | |
| Hamburg Capital | Securities and Futures Commission | HKG | — | Page | View | |
| Franklin Bain Advisors Ltd | Securities and Futures Commission | HKG | — | — | View | |
| London Loan Bank | Financial Conduct Authority | GBR | — | — | View | |
| Novatrades LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Noble Capital House | Financial Conduct Authority | GBR | — | — | View | |
| Jupiter Fund Management (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Zeus Crypto | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| SUN CAPITAL LIMITED | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss American Capital Group Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| SC Global Fund / SunCorp | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Luxembourg Offshore Banking | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Northridge Financial Partners | Securities and Futures Commission | HKG | — | — | View | |
| www.dfzqhk.cn | Securities and Futures Commission | HKG | — | — | View | |
| Blackmore Consulting / Blackmore Consulting Group | Securities and Futures Commission | HKG | — | — | View | |
| Sovereign Wealth Preservation (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Star Yao International (Hong Kong) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Michael Ulrich Hartmann | Securities and Futures Commission | HKG | — | Page | View | |
| Swordfish Financial | Securities and Futures Commission | HKG | — | — | 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.