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 19,701-19,750 of 42,122 results
Page 395 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Pederson Law Firm | Financial Conduct Authority | GBR | — | — | View | |
| Bison Prime Limited/Bison Prime & Forex | Securities and Futures Commission | HKG | — | Page | View | |
| Investment & Finance China Alliance Limited | Securities and Futures Commission | HKG | — | — | View | |
| Sapien Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Monetix Financial | Autorité des marchés financiers | CAN | — | — | View | |
| Quick Lends (clone of RU Media UK Limited) | Financial Conduct Authority | GBR | — | — | View | |
| Huddleson Advisors | Financial Conduct Authority | GBR | — | — | View | |
| www.binarymate.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bitcointrader.software | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cryptomb.io | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.fxtpremium.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.globalbcm.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://grandcapital.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.hqbroker.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.smartcapitaladvisor.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.videforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Hong Kong Dahua Capital International Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.wellingtoninv.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SAP one | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.lfp-gestion.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Rapid Cash Loans (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| With Profits (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ADUNO Capital Group Ltd | Financial Market Authority | AUT | — | — | View | |
| http://mf-wealth.com/ | Financial Market Authority | AUT | — | — | View | |
| Universe Markets / WhiteSquare Trading Ltd | Financial Market Authority | AUT | — | — | View | |
| Bitcoin Trader | Financial Market Authority | AUT | — | — | View | |
| Redmayne Bentley (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Go Capital FX | Financial Services and Markets Authority | BEL | — | — | View | |
| VIPWayZone | Financial Services and Markets Authority | BEL | — | — | View | |
| UK Investor Network | Financial Conduct Authority | GBR | — | — | View | |
| OneLife Network Limited and OneCoin Limited | Financial Markets Authority | NZL | — | Page | View | |
| Skyway Capital/Skyway Group | Financial Markets Authority | NZL | — | — | View | |
| MBI International/MFC Club | Financial Markets Authority | NZL | — | — | View | |
| King Capital Management | Financial Markets Authority | NZL | — | Page | View | |
| Stanford Advisory | Financial Conduct Authority | GBR | — | — | View | |
| www.cibfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.orientscapital.com/www.theblueempire.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.31-fx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BNF Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Bitstar sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Maxi Services Ltd | Polish Financial Supervision Authority | POL | — | Page | View | |
| Katsumi and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Cartwright & Brown Wealth Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Austin Finance (clone of firm) | Financial Conduct Authority | GBR | — | — | View | |
| UK Financial Management Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Blackdale Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| James and Jenkins Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Zeus Tech & Trading Group Ltd / www.fibonetix.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| http://fhpfinance.com/ | Financial Market Authority | AUT | — | — | View | |
| es.firstbtcfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.