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 19,001-19,050 of 42,122 results
Page 381 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Safe Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Sullivan Seton Murphy Law Firm | Financial Conduct Authority | GBR | — | — | View | |
| Westerman Consultancy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Kingston Trading | Securities and Futures Commission | HKG | — | — | View | |
| SFM Limited | Securities and Futures Commission | HKG | — | — | View | |
| Accounts Manager Limited | Securities and Futures Commission | HKG | — | — | View | |
| JHCFFX / JHCF / HKJHFX / Juhui Wealth Group | Securities and Futures Commission | HKG | — | — | View | |
| Rocket Consultant Group | Securities and Futures Commission | HKG | — | — | View | |
| PHY Capital Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.mkinvestmentsllc.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crown Mergers & Acquisitions Inc. | Central Bank of Ireland | IRL | — | — | View | |
| Insight Managed Funds | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Capital Group Ltd and Swiss Cap Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Transpacific Global Equities Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| SOFEL S.R.L. | Comisión Nacional de Valores | ARG | — | — | View | |
| FTSE Russell Index Global Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Gloucester Group | Securities and Futures Commission | HKG | — | — | View | |
| Monterry Finance | Financial Market Authority | AUT | — | — | View | |
| www.schurzhelmut.com | Financial Market Authority | AUT | — | — | View | |
| Lauder Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Community Trust Bank Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| 融股通國際（香港）有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Cobber Finance | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sun Capital Limited , www.bitsurge.io and Facebook page "Project Crypto Green Earth" | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Trade Capital/Trade Capital Investments LLC | Central Bank of Ireland | IRL | — | — | View | |
| esepa finance GmbH, Nürnberg, Zweigniederlassung Schweiz, Zürich | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| McIntyre Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Rocket Consultant Group | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| VBM Capital Partners (Clone of EEA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tri-Sun Management | Finansinspektionen | SWE | — | — | View | |
| DWK Financial Home | Financial Conduct Authority | GBR | — | — | View | |
| Bex Options | Financial Conduct Authority | GBR | — | Page | View | |
| Creditstar UK Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Financial Insolvency Group t/a Overtone Financial | Financial Conduct Authority | GBR | — | — | View | |
| Loan For Tenant (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| TRADER.ONLINE | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Clarksdale Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| The Pension Assessment Agency Ltd | Financial Conduct Authority | GBR | — | — | View | |
| GulfFX (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Leleux Associated Brokers (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Gablee Global Investments Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| KBC Securities (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Akita Matsui Trading/ Nanto Sapporo Brokerage | Financial Market Authority | AUT | — | — | View | |
| www.ortnermarcus.com | Financial Market Authority | AUT | — | — | View | |
| Dellmont Invest | Financial Market Authority | AUT | — | — | View | |
| Wintercap SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GDM FINANCE SARL | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zimmerman Capial Partners | Financial Conduct Authority | GBR | — | — | View | |
| Ravenstone Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| List of cryptocurrency trading platforms | Financial Services and Markets Authority | BEL | — | Page | 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.