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 18,601-18,650 of 42,122 results
Page 373 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Morgan Newfield | Financial Services and Markets Authority | BEL | — | — | View | |
| Sky Marketing | Financial Services and Markets Authority | BEL | — | — | View | |
| Worldwide Financing Group | Financial Services and Markets Authority | BEL | — | — | View | |
| Dynamic Swift Funding Bank Cooperation | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Big Boss Holdings Company Limited / Big Boss Financial Limited | Securities and Futures Commission | HKG | — | — | View | |
| Huaxin Capital | Securities and Futures Commission | HKG | — | — | View | |
| Leadernet OU t/a FXLeader | Financial Conduct Authority | GBR | — | Page | View | |
| Fieldbase Investments Ltd. t/a Fieldbase Wealth | Financial Conduct Authority | GBR | — | Page | View | |
| General Asset Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Redbrook Financial Management | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MFSA | Malta Financial Services Authority | MLT | — | — | View | |
| www.kainzwa.com | Financial Market Authority | AUT | — | — | View | |
| Instafx24 LTD | Financial Market Authority | AUT | — | — | View | |
| www.dtgj.com.hk / www.qh.svrvip.com | Securities and Futures Commission | HKG | — | — | View | |
| iqtrade24, operated by B.O. Tradefinancials Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Marantino Capital Ltd - OnlyTrades – http://www.onlytrades.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| Solid Capital Ltd, Vortex Capital Ltd, MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd and Lordos Enterprise Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Rbinary Limited through website www.rbinary.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Trade Com Limited through www.cryptofxonline.com website | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| En Zheng Gold New Zealand Limited | Securities and Futures Commission | HKG | — | — | View | |
| My Personal Loan (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Moneyfall (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Xinghui International Development Co Limited | Securities and Futures Commission | HKG | — | — | View | |
| ABBY Finance Limited | Securities and Futures Commission | HKG | — | — | View | |
| Lindmand Group | Financial Conduct Authority | GBR | — | — | View | |
| Valoralta S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| SkyWay Capital | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Altera Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.donsenhk.com | Securities and Futures Commission | HKG | — | — | View | |
| VBM CAPITAL PARTNERS (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cryptofinance | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| www.zygjif.com | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Enterprises Equity Trading Centre Co, Limited | Securities and Futures Commission | HKG | — | — | View | |
| BCG Wealth Group | Financial Conduct Authority | GBR | — | — | View | |
| Utrade | Financial Conduct Authority | GBR | — | Page | View | |
| Apexcoins | Financial Services Commission | MUS | — | — | View | |
| RENATO GARCIA | Financial Services Commission | MUS | — | — | View | |
| COINOPTIONS TRADE | Financial Services Commission | MUS | — | — | View | |
| Dassets Club | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| MotherHouse GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Eagle Investment Global Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Capricorn Finance | Financial Conduct Authority | GBR | — | — | View | |
| Sierra Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| Chimera Investment Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Stubblefield Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| Credilan Benelux | Financial Services and Markets Authority | BEL | — | — | View | |
| www.opcompany.net, Risolvo Srl, Questra World, Atlantic Global Asset Management, www.segnalivincenti.net | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Thinking Ahead Ltd, Kitano Ltd, Madar Partners Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CRYPTO SECURE MARKETS | Financial Services Commission | MUS | — | Page | View | |
| Classic Brand Europe (Clone) | Financial Conduct Authority | 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.