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 18,751-18,800 of 42,122 results
Page 376 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| LDC Crypto (Clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Index Limited t/a 4XPremium | Financial Conduct Authority | GBR | — | — | View | |
| UK Insurance | Financial Conduct Authority | GBR | — | — | View | |
| FN CAPITAL AGENTE AUTÔNOMO DE INVESTIMENTOS Ltda | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Chartered Union Bank of Switzerland | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Finance Group S.à.r.l. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RedCap Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SophiaTX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Apollo Management | Financial Conduct Authority | GBR | — | — | View | |
| Kainz Werner Anton | Financial Conduct Authority | GBR | — | — | View | |
| Cooper Consultancy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Redcap Management | Financial Conduct Authority | GBR | — | — | View | |
| Züricher Wealth Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Benford Heritage Credit Union Limited | Financial Conduct Authority | GBR | — | — | View | |
| Debt Cancel UK | Financial Conduct Authority | GBR | — | — | View | |
| Local Bitcoin Ltd | Financial Conduct Authority | GBR | — | — | View | |
| BK Coin | Financial Conduct Authority | GBR | — | — | View | |
| Guwisdom Financial Holding (HK) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ally Tuxedo Bank PLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Taylor, Hodgson and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Mace, Parry and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Kauri Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Anaru and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Manaia and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Anahera and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Hakopa, Williams and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Woodward Partners | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Opportunity Trade | Securities and Futures Commission | HKG | — | — | View | |
| https://subcap-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| Compass Trading Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| PtBanc | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Alliance Capitals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CPT Systems / CPT Trading Technologies | Financial Conduct Authority | GBR | — | — | View | |
| HK Guojing Investment Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| Asahi Marusan Management | Financial Services and Markets Authority | BEL | — | — | View | |
| Cruzinvest.uk / Publicprivatebank.com | Financial Services and Markets Authority | BEL | — | — | View | |
| Kangyo Yokohama Securities | Financial Services and Markets Authority | BEL | — | — | View | |
| Shinsei Securities | Financial Services and Markets Authority | BEL | — | — | View | |
| Sumitomo Gunma Holdings | Financial Services and Markets Authority | BEL | — | — | View | |
| Yamaguchi Laurentian Securities | Financial Services and Markets Authority | BEL | — | — | View | |
| Trade Capital Investments Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Newport Legacy Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mayfield Pension Services | Financial Conduct Authority | GBR | — | Page | View | |
| Branison Partners (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Benchhill Partners Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crypto Options Trader | Financial Conduct Authority | GBR | — | Page | View | |
| For Direct S.R.L. | Polish Financial Supervision Authority | POL | — | — | View | |
| www.afbauer.com | Financial Market Authority | AUT | — | — | View | |
| ArbitraCoin | Financial Market Authority | AUT | — | — | View | |
| Gerber and Partners | 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.