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 18,851-18,900 of 42,122 results
Page 378 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Lux Investment Pty Ltd / Luxembourg Offshore Banking | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Binary Banc & Ten Options | British Columbia Securities Commission | CAN | — | — | View | |
| www.sh-shumei.com.cn | Securities and Futures Commission | HKG | — | — | View | |
| Falkenstein und Stein | Financial Market Authority | AUT | — | — | View | |
| TRADEBNP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HighveldGroup Financial Institution/Highveld Financial Group | Central Bank of Ireland | IRL | — | — | View | |
| First 4 London t/a Blueskyloans.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| SCBCUSGROUPS.COM | Financial Conduct Authority | GBR | — | — | View | |
| Capital Swiss FX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Investment 4 Futures Limited,Tradesfx Limited, Trader Pier Day trading | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Stamford-Market/Stamford Trading Technologies LP | Central Bank of Ireland | IRL | — | — | View | |
| K & R Partners Limited | Financial Conduct Authority | GBR | — | — | View | |
| List of unauthorised firms | Malta Financial Services Authority | MLT | — | — | View | |
| Consero Capital Investments Limited | Financial Conduct Authority | GBR | — | — | View | |
| Royal London Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Seveninvest Management Limited | Financial Conduct Authority | GBR | — | — | View | |
| Bormancorp/Board Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Monterry Finance | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.yingdazb.com | Securities and Futures Commission | HKG | — | — | View | |
| Board LTD (“Bormancorp.com”) | Financial Market Authority | AUT | — | — | View | |
| West Capital International | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Blue Seal Limited, Jedi Marketing Ltd, www.opcompany.net | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Cryptocurrency trading platforms | Financial Services and Markets Authority | BEL | — | Page | View | |
| Eyeline Business Development and Eyeline Trading | British Columbia Securities Commission | CAN | — | — | View | |
| www.roctec-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| www.yingdahkcn.com | Securities and Futures Commission | HKG | — | — | View | |
| Tianxin /Hong Kong Victory LT Investment Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Euro Finance Credit Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FSM Smart LIMITED | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Moretti & Associates | Securities and Futures Commission | HKG | — | — | View | |
| FSM Smart | Autorité des marchés financiers | CAN | — | Page | View | |
| Cantor Fitzgerald Bank | Financial Conduct Authority | GBR | — | — | View | |
| Meta Investing | Financial Conduct Authority | GBR | — | — | View | |
| Coinbrokerz | Financial Conduct Authority | GBR | — | — | View | |
| Markets Cube | Financial Conduct Authority | GBR | — | — | View | |
| Padmar Investments Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) | Financial Conduct Authority | GBR | — | — | View | |
| Prime by ADS Securities (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| TRSystem t/a CFDS100 | Financial Conduct Authority | GBR | — | Page | View | |
| Starwood Asset Management Fund (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trade Capital Investments LLC t/a Trade Capital | Financial Conduct Authority | GBR | — | — | View | |
| Financial Global Partners | British Columbia Securities Commission | CAN | — | — | View | |
| Valcapital Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Signature Cards / Gem Finance Cards / Easy Cash Cards | Financial Conduct Authority | GBR | — | — | View | |
| Century International Bullion Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ledger Capital Management | Financial Market Authority | AUT | — | Page | View | |
| Capital Tech LTD. | Financial Market Authority | AUT | — | — | View | |
| manoco.io | Financial Market Authority | AUT | — | — | View | |
| Markets Profit | Financial Market Authority | AUT | — | Page | View | |
| Solomon & Kendrick | 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.