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 18,351-18,400 of 42,122 results Page 368 of 843
Firm Name Regulator Type Country Date Reviews Source
Regent Street Finance Jersey Financial Services Commission Unauthorised JEY — — View
Sterling Fund & Co Wealth Management Jersey Financial Services Commission Unauthorised JEY — — View
Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Blue Seal Limited and Nostro Technology Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
websites: thebitcoinscode.com/it/, the-bitcoin-code.com, thebitcoincode.com/it/ and the Facebook page www.facebook.com/The-Bitcoin-Code-Italiano-118728545441835 Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Sky Way Invest Group, Skyway Capital, AskiiHolding Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Sky Way Invest Group, website https://superblu.wordpress.com, Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Up4x Ltd (www.4xbanks.com), 4Xbrands Ltd (www.4xbrands.com), 4Xbankers Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Jsb Capital Group (Sv) Ltd (www.bnqcapital.com) and Sas Global Trading Ltd, www.advbusiness.org Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Nostro Technology OU (website www.globalfxm.com) and Spot2Trade Ltd, Astra Financial Limited, Joshua Development Limited, Joshua Consulting Ltd and Joshua Partners Eood Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital” Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Network Worth Incorporated Securities and Futures Commission Unauthorised HKG — — View
Whitman Law Group Financial Conduct Authority Unauthorised GBR — — View
Plus 500 Pro Financial Conduct Authority Unauthorised GBR — — View
Safe Invest Financial Conduct Authority Unauthorised GBR — — View
Trade World Forex International Limited Financial Services Commission Unauthorised MUS — Page View
Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Stocktradeinvest, Black Parrot e Blonde Bear Ou, Nordic Pearl e Grand Services, Topfx24, Silver Wolf e Cherry Goose Ou Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited Securities and Futures Commission Unauthorised HKG — — View
Hongkong Cheng Hui Finance Securities and Futures Commission Unauthorised HKG — — View
Credit My Funds / CreditMyFunds (clone) Financial Conduct Authority Unauthorised GBR — — View
WWW.FINODAX.COM Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Novatrades, Advanced Binary Technologies, Allmedia, Vcapital doo Podgorica and Moorwant Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Five Winds Asset Management and Compendium Value Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Truevalue Investment International Limited British Columbia Securities Commission Unauthorised CAN — — View
Altera International Financial Limited Securities and Futures Commission Unauthorised HKG — — View
Kaiju Limited Securities and Futures Commission Unauthorised HKG — — View
中宜期指有限公司 (Chinese name only) Securities and Futures Commission Unauthorised HKG — — View
www.jinlifengtw.com Securities and Futures Commission Unauthorised HKG — — View
West Finance Trade Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Potter Consultancy Financial Conduct Authority Unauthorised GBR — — View
Metainvesting also operating as Meta Investing and doing business as www.metainvesting.com Ontario Securities Commission Unauthorised CAN — — View
B.M.O. Ltd. Ontario Securities Commission Unauthorised CAN — — View
Adenium Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
AXA IM (clone) Financial Conduct Authority Unauthorised GBR — — View
Albertson Group Co Ltd Securities and Futures Commission Unauthorised HKG — — View
International Futures Channel Integrated Service Provider Securities and Futures Commission Unauthorised HKG — Page View
Jana Hudikova Asset Management Financial Conduct Authority Unauthorised GBR — — View
Marcela Gerlova (Clone) Financial Conduct Authority Unauthorised GBR — — View
Hash Finance Limited Financial Conduct Authority Unauthorised GBR — — View
Gold Star Group Limited Financial Conduct Authority Unauthorised GBR — — View
Prople Investments Limited Financial Conduct Authority Unauthorised GBR — — View
www.gdicapital.com Securities and Futures Commission Unauthorised HKG — — View
Rainforth Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
CBC Legal Group / Christian, Bradford and Cohen Legal Group Financial Conduct Authority Unauthorised GBR — — View
Dew Finance Services Limited t/a Dew Finance Financial Conduct Authority Unauthorised GBR — Page View
Victordebt Limited Financial Conduct Authority Unauthorised GBR — — View
Save Power UK Financial Conduct Authority Unauthorised 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.