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 18,451-18,500 of 42,122 results
Page 370 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Loanovao (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| SCHOLZ FINANCE | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Aladin Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Beltra Solutions S.A. / Beltra Solutions (Europe) S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| IQ FINANZAS EUROPA S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GRUPO ENIA (ESCUELA DE NEGOCIOS INVERSIÓN Y AHORRO ESPAÑA) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Littinvest / Explatinum LP | Finansinspektionen | SWE | — | — | View | |
| Aeon Group International | Finansinspektionen | SWE | — | — | View | |
| The Haighton Ruth Group (clone) | Financial Conduct Authority | GBR | — | — | View | |
| www.y2hh.com | Securities and Futures Commission | HKG | — | — | View | |
| Newmont Wealth Advisory | Financial Conduct Authority | GBR | — | — | View | |
| https://jinshuju.net/f/layize | Securities and Futures Commission | HKG | — | — | View | |
| Coinmining24 Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Investment Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pro Speed Tech Ltd, United Limited, Y2 Media Group Ltd, Blue Seal Ltd, Blonde Bear OU and MarketGBP Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.zgxfgj.com | Securities and Futures Commission | HKG | — | — | View | |
| 香港艾伯森集團 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| www.yifahk.com | Securities and Futures Commission | HKG | — | — | View | |
| 鴻運財富 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| www.horizoncapman.com | Securities and Futures Commission | HKG | — | — | View | |
| Morgan Wealth Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Johnson Financial Consulting | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Canyon International HK | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Imperial (Hong Kong) Limited (AKA Imperial Limited) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Alliance FX Capital Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Olympia Capital Exchange | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hamburg Capital | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Stern Options (AKA Stern Markets) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Funny SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WWW.OPCIONESBINARIASGUARDIAN.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.OBJETIVOTRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.RETOSTRADING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SEDI METALES NOBLES, SL. (SEDIMN) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FOREXSEÑALES.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SIMPLEFX LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| T.W. CAPITAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 4 You Limited | Financial Conduct Authority | GBR | — | — | View | |
| Car Insurance 4 u (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Efforex (Clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Shore Capital (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Viking Investments Global / Viking Investors Global (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Moretti & Associates | Finansinspektionen | SWE | — | — | View | |
| 8888markets | Finansinspektionen | SWE | — | — | View | |
| BR Consulting Group Ltd / BRFXtrade | Finansinspektionen | SWE | — | — | View | |
| 柏富諾互聯網劵商服務平台 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Smart Spend Limited | Financial Conduct Authority | GBR | — | — | View | |
| Apex Tradex | Financial Conduct Authority | GBR | — | Page | View | |
| CÓRDOBA VALORES S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| SUN CAPITAL LIMITED | Financial Market Authority | AUT | — | — | View | |
| Celestial Trading Ltd / Tradovest | Financial Market Authority | AUT | — | — | 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.