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 19,401-19,450 of 42,122 results
Page 389 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Loans4Unemployed | Financial Conduct Authority | GBR | — | — | View | |
| Aragon Loans | Financial Conduct Authority | GBR | — | — | View | |
| Chmielewski Investments sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| DKBR Daniel Lecko | Polish Financial Supervision Authority | POL | — | — | View | |
| Flinq Investment sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| GET-Z Edyta Torkandam-Zdziebiorska | Polish Financial Supervision Authority | POL | — | — | View | |
| JHG Group sp. z o.o. sp. k. | Polish Financial Supervision Authority | POL | — | — | View | |
| Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.) | Polish Financial Supervision Authority | POL | — | — | View | |
| Magdalena Sałata Beauty&SPA | Polish Financial Supervision Authority | POL | — | — | View | |
| Piotr Sałata | Polish Financial Supervision Authority | POL | — | — | View | |
| Smart Money Network | Polish Financial Supervision Authority | POL | — | — | View | |
| Supreme sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Walton Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Dawson Roberts Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| www.brokerz.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DUBAI FXM LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.fgsmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://flexioptions.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.forexchief.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.fxlatam.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://the-ethereumcodes.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.gdmfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://wandafx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.herdos.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.proforexcapital.group | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://nasdaq500.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://metodologia-espanola.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.laadvisersgroup.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.mbroker.trade | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.maximarkets.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.marquetcapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.marketsbroker.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.latam-fx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.megatradefx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| lux-inter.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HB Global | British Columbia Securities Commission | CAN | — | Page | View | |
| www.oliverantonlintner.com | Financial Market Authority | AUT | — | — | View | |
| Fremont Capital | Financial Market Authority | AUT | — | — | View | |
| www.brucknerf.com | Financial Market Authority | AUT | — | — | View | |
| www.schwarzgehard.com | Financial Market Authority | AUT | — | — | View | |
| AlgoTechs | Financial Market Authority | AUT | — | — | View | |
| BitcoinCode | Financial Market Authority | AUT | — | — | View | |
| Go T limited (GoTechFx) | Financial Market Authority | AUT | — | — | View | |
| Five Winds Asset Management | Financial Market Authority | AUT | — | — | View | |
| Altium Patrimoine | Financial Conduct Authority | GBR | — | — | View | |
| Akari Ventures | Central Bank of Ireland | IRL | — | — | View | |
| AQA Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Loanski Finance Limited (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.