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 19,551-19,600 of 42,122 results
Page 392 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| OMC Markets | Financial Services and Markets Authority | BEL | — | — | View | |
| Plus Option | Financial Services and Markets Authority | BEL | — | — | View | |
| SSS Services | Financial Services and Markets Authority | BEL | — | Page | View | |
| www.pattern-trader.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Authority Success International Limited / FXASI / AS International | Securities and Futures Commission | HKG | — | — | View | |
| Swissmain.com / Meridian Banc Ltd. | Financial Services and Markets Authority | BEL | — | — | View | |
| https://finaxis.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.the-crypto-genius.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.sm-advisors.com | Securities and Futures Commission | HKG | — | Page | View | |
| MGX100Asia | Securities and Futures Commission | HKG | — | — | View | |
| www.xgqihuo.com | Securities and Futures Commission | HKG | — | — | View | |
| Molineaux-Investment | Financial Services and Markets Authority | BEL | — | — | View | |
| TopTradePro / Motion LTD | Financial Market Authority | AUT | — | — | View | |
| www.cfc-ltd.com | Financial Market Authority | AUT | — | — | View | |
| Capital Managements | Financial Market Authority | AUT | — | Page | View | |
| www.vpmwealth.com | Financial Market Authority | AUT | — | — | View | |
| www.clarium-capital.com | Financial Market Authority | AUT | — | — | View | |
| Libra Markets | Financial Market Authority | AUT | — | — | View | |
| 玖富財富資產管理有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Zhong Tuo Futures (Hong Kong) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Murdoch Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Echler Solomon Feng | Financial Services and Markets Authority | BEL | — | — | View | |
| Elibank Vernon | Financial Services and Markets Authority | BEL | — | — | View | |
| Elizabeth Lenz | Financial Services and Markets Authority | BEL | — | — | View | |
| Global Alliance Capital | Financial Services and Markets Authority | BEL | — | Page | View | |
| Jonar N Stein | Financial Services and Markets Authority | BEL | — | — | View | |
| Proud Market | Financial Services and Markets Authority | BEL | — | — | View | |
| Sheridan Wells Advisors | Financial Services and Markets Authority | BEL | — | — | View | |
| Lotus Global Investments Management LLP (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bradford and Feldman Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| Global Equity Alpha (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wentworth Insurance Brokers Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Acatis Investment (Clone) | Malta Financial Services Authority | MLT | — | — | View | |
| Stepsworth Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| LOFER INVESTMENTS, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.tqrtrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Van Gossum Consult (clone) | Financial Conduct Authority | GBR | — | — | View | |
| http://www.ubcfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://dubaiprofitnow.com/en | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.profit-trade.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://toptradepro.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Jiu Fu Capital Asset Management Co., Ltd. | Securities and Futures Commission | HKG | — | Page | View | |
| Delta Capital | Securities and Futures Commission | HKG | — | — | View | |
| Global Arab FX (clone) | Financial Conduct Authority | GBR | — | — | View | |
| ICAP Crypto (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Skandinaviska Enskilda Banken AB (“SEB”) (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Kleinwort Hambros / SG Kleinwort Hambros Bank Limited (clone ) | Financial Conduct Authority | GBR | — | — | View | |
| Fiona Wilson Financial Services Limited (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Property Option Investing | Financial Conduct Authority | GBR | — | — | View | |
| Wings Finance / Wings Finance UK Limited | 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.