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 18,701-18,750 of 42,122 results
Page 375 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Glory Finance (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Loantra (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| TVT Partners / TVT Investment management limited | Financial Conduct Authority | GBR | — | — | View | |
| Helmuth Newin Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Blackwell Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Radcliffe & Young Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Astercap Ltd., doing business as Broker Official | British Columbia Securities Commission | CAN | — | — | View | |
| Hong Kong Rongchuang Financial Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| Tullett Prebon | Financial Conduct Authority | GBR | — | — | View | |
| SWISS MARKET, BDS MARKETS Ltd. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FX CHOICE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SOLID CAPITAL LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TAKEDA PARTNERS, LTD / BANCDEMONARCH, LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTOBANC, LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| GLOBAL FINANCIAL BROKER SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| USKAPITAL S.C. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Base Finance (Clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Our Mortgage Hub (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Centurio Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Foreign Equities Board | Czech National Bank | CZE | — | Page | View | |
| Sumitomo gunma holdings | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Richmond Investing (clone) | Financial Conduct Authority | GBR | — | — | View | |
| WorldFXM | Financial Market Authority | AUT | — | — | View | |
| Sucaba Enterprise Ltd. (CentroBanc) | Financial Market Authority | AUT | — | — | View | |
| BECFD Limited | Financial Market Authority | AUT | — | — | View | |
| Cap Governance LLP (clone of a registered SRA firm) | Financial Conduct Authority | GBR | — | — | View | |
| Arnold Gert Anton (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Bidwell Capital Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Gabriela Kouklova | Financial Conduct Authority | GBR | — | — | View | |
| Meacock Capital | Financial Conduct Authority | GBR | — | — | View | |
| Tickeo | Financial Conduct Authority | GBR | — | — | View | |
| SP Financial Management Limited t\a Ubanka (clone) | Financial Conduct Authority | GBR | — | — | View | |
| UK Financial Services Limited (Clone) | Financial Conduct Authority | GBR | — | Page | View | |
| St. James’s Place (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Brokerhouse Prime | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ruppel Alexander (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Carna Capital (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Equity Consultancy / Equity Consultancy Limited | Securities and Futures Commission | HKG | — | — | View | |
| BECFD | Financial Services and Markets Authority | BEL | — | — | View | |
| Blonde Bear OU (TRADEDAX) | Financial Services and Markets Authority | BEL | — | — | View | |
| Day Dream Investments Ltd (u Trader) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Goprofinance | Financial Services and Markets Authority | BEL | — | Page | View | |
| MetaInvesting | Financial Services and Markets Authority | BEL | — | — | View | |
| Spot2trade | Financial Services and Markets Authority | BEL | — | — | View | |
| HongKong Mianmu Share Finance Service Co Limited | Securities and Futures Commission | HKG | — | Page | View | |
| HK Easen Financial Holding Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Bradshaw Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Global Investment Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Capital NCL (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.