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 18,551-18,600 of 42,122 results
Page 372 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Nomura and Partners (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Zhongtian Financial International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Business & Solution | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Loan Match (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Helmut Kob (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Central Trust (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Alliance Trust Plc | Financial Conduct Authority | GBR | — | — | View | |
| Capital Currency Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Preussen Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Preussen Wealth Prime Brokerage | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Morgan Wealth Advisory | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tait Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| East Asia Global International Futures (Hong Kong) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Blue Trading | British Columbia Securities Commission | CAN | — | — | View | |
| MED REALTY CONSULTING | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cooper & Sloane Associates / Cooper and Sloane | Financial Conduct Authority | GBR | — | — | View | |
| Hong Kong Rongxin Futures Investment Co Limited | Securities and Futures Commission | HKG | — | — | View | |
| Yiguang Group (HK) Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Howard Capital Management Pty Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| Tauro Capital Market Limited/ Tauro Pro Trade | Securities and Futures Commission | HKG | — | — | View | |
| Cash Plus Xpress (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Easy daily loan (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Coreserv Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| Olympia Capital Exchange | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Lexin International Futures (Hong Kong) Co Limited | Securities and Futures Commission | HKG | — | — | View | |
| Besla Investments | Financial Conduct Authority | GBR | — | — | View | |
| UK Loans | Financial Conduct Authority | GBR | — | — | View | |
| Wallace Braxton Credit Union Limited | Financial Conduct Authority | GBR | — | — | View | |
| HossaFX | Polish Financial Supervision Authority | POL | — | — | View | |
| Philson Spółdzielnia Inwestycyjna | Polish Financial Supervision Authority | POL | — | — | View | |
| Noble Global Investments | Polish Financial Supervision Authority | POL | — | — | View | |
| Arcadia Services | Financial Market Authority | AUT | — | Page | View | |
| www.helmutkob.com | Financial Market Authority | AUT | — | — | View | |
| Trade WFX | Financial Conduct Authority | GBR | — | — | View | |
| McGarry Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| CPT Trading Technologies Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PRU Structured Assets | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Capital Invest Solutions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| The Adam Group (AKA, Adam International Trading Group Ltd, Adams Group and Adams Group International) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Oakfair Investment | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rowlands Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| Talbot Review Centre Limited | Financial Conduct Authority | GBR | — | — | View | |
| Xtraderfx | Financial Conduct Authority | GBR | — | — | View | |
| CFD Royal (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Hong Kong Capital Group | Securities and Futures Commission | HKG | — | — | View | |
| GTX Options | Financial Services and Markets Authority | BEL | — | — | View | |
| Akita Matsui Trading | Financial Services and Markets Authority | BEL | — | — | View | |
| Denman-Brys Group | Financial Services and Markets Authority | BEL | — | — | View | |
| Evans Chamberlain | Financial Services and Markets Authority | BEL | — | — | View | |
| Mizuho DKB Brokerage/SDD International | Financial Services and Markets Authority | BEL | — | — | 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.