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 18,301-18,350 of 42,122 results
Page 367 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Kingsberg International Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Trade Korea (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Reyker Securities (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| AMP Capital Investors (UK) Limited (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Burton Mills | Financial Services and Markets Authority | BEL | — | — | View | |
| Hollis Kookmin Financial | Financial Services and Markets Authority | BEL | — | — | View | |
| Lambert & Sons Incorporated / Lambert and Sons Incorporated | Financial Services and Markets Authority | BEL | — | — | View | |
| Loeb Benson | Financial Services and Markets Authority | BEL | — | — | View | |
| Meadows Financial | Financial Services and Markets Authority | BEL | — | — | View | |
| Schalom and Gerson / S.G. Finance SPRL | Financial Services and Markets Authority | BEL | — | — | View | |
| BALI LIMITED LTD / WINMORE ALLIANCE / WWW.POINTINVESTMENTGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SECURE OPTIONS MARKET | Financial Services Commission | MUS | — | — | View | |
| GG Binary Option | Securities and Futures Commission | HKG | — | — | View | |
| www.lansforex.com | Securities and Futures Commission | HKG | — | Page | View | |
| www.privat-onlinenpb.com / [email protected] | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pay Smart Limited | Securities and Futures Commission | HKG | — | — | View | |
| FxFWay福威 / FxFWay UK Limited / Fortune Way HK Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Caledonia Investment Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| Get Your Loans (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Amalgamated Properties Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| China Pacific Capital | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Keyds Lydya Ltd (AKA Keyds Scotland) | Australian Securities and Investments Commission | AUS | — | — | View | |
| NostroBank (Brokerage Firm) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Howard James Group UK | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Kingsley Capital Partners Inc | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Redfield Markets Ltd t/a PlusOptions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ADS Quality Financial Services | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hokkaido Investments SP (AKA Capzone Invest Ltd) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Federal Mergers & Securities Board | Australian Securities and Investments Commission | AUS | — | — | View | |
| NBR Trading Co Ltd (AKA NBR Trading Yokohama) | Australian Securities and Investments Commission | AUS | — | — | View | |
| Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Total International C.P.A. Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Marc Hermann Wealth Management (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Finance Lenders | Financial Conduct Authority | GBR | — | — | View | |
| Capzone Invest Ltd. t/a HQ Broker | Financial Conduct Authority | GBR | — | Page | View | |
| Zhonglian International Finance Group / Zhonglian Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| Sterling and Ross Advisory S.A. | British Columbia Securities Commission | CAN | — | — | View | |
| Hong Kong Fengying Holding Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| SpearTrader | Finansinspektionen | SWE | — | — | View | |
| Fundusz Hipoteczny Yanok | Polish Financial Supervision Authority | POL | — | — | View | |
| eXbino.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Atwood Stanley Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Whitestone Finance Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Quality Lending Service | Financial Conduct Authority | GBR | — | Page | View | |
| Metropol Invest Group / Metropol Invest Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| The Adam Group | Securities and Futures Commission | HKG | — | Page | View | |
| Jinbi Token AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTP://CRIPTOROBOT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GRUPO GMI, S.L. / COACHING & COMPANY | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INTERNATIONAL MARKETS LIVE | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.