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 19,601-19,650 of 42,122 results
Page 393 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Easy FX Trade/Easy Trade Global (clone) | Financial Conduct Authority | GBR | — | — | View | |
| PayTrade (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Marcus Korsten (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Equistone Volkswagen AG (clone) | Financial Conduct Authority | GBR | — | — | View | |
| HG Financial Management Co (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Collier Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Nobel Trade Investments LLC | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| LM Swiss Direct Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Claims Careline Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Brown Fox Limited, Global ES Ltd and Sonartech OÜ, A Corp Ltd, Solar Group Limited, Wachsende Werte Gmbh and Co KG and Scryptmining | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| 輝煌國際金融有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| SkyCentury Group | Securities and Futures Commission | HKG | — | — | View | |
| Infinity Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| Fake President Fraud | Autorité des marchés financiers | CAN | — | — | View | |
| www.yideiwang.cn | Securities and Futures Commission | HKG | — | — | View | |
| China-Hong Huaxia Fund Asset Management (Hong Kong) Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Fiedler Hans Peter (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Willow Group Limited | Financial Markets Authority | NZL | — | — | View | |
| International Securities Regulatory Authority | Financial Markets Authority | NZL | — | — | View | |
| McCulloh & Townsend | Financial Markets Authority | NZL | — | — | View | |
| Senta Information Ltd | Securities and Futures Commission | HKG | — | — | View | |
| www.jubo168.cn | Securities and Futures Commission | HKG | — | — | View | |
| http://u10063256.viewer.maka.im/k/4UFG9AOE | Securities and Futures Commission | HKG | — | — | View | |
| Prime Trading Global | Securities and Futures Commission | HKG | — | — | View | |
| FBC Asia Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Fraudulent representation of CySEC officers | Cyprus Securities and Exchange Commission | CYP | — | Page | View | |
| www.financikatrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.hybridreserve.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Empika Enterprise Ltd, Pmt 247 Ltd, Tqrtrade, Cryptocapitalfx, Safe Trade Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Rsw Investment Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Hedge Prestige Bank | Financial Conduct Authority | GBR | — | — | View | |
| Sigma4trade Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Daxhelet Capital | Financial Conduct Authority | GBR | — | — | View | |
| Goldman Sachs Asset Management International (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| T. Rowe Price International Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Delta Car Insurance | Financial Conduct Authority | GBR | — | — | View | |
| Watchtower Finance Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| 智慧之王 | Securities and Futures Commission | HKG | — | — | View | |
| Bad Credit Site | Financial Conduct Authority | GBR | — | — | View | |
| Capital Finances | Financial Conduct Authority | GBR | — | Page | View | |
| www.merrillhk.com | Securities and Futures Commission | HKG | — | — | View | |
| selinusinvestment.com / selicoin.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| RED BÁSICA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| S&P Broker | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.belair-house.co.uk | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.placements-prives.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| AlphaTec Ltd, WebNet Ltd and 4Com Network Srl, Silver Wolf Limited, Solar Group Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Dieter Hans-Werner Anzock (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Belair House (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| ASCO Investment Services | Financial Conduct Authority | GBR | — | 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.