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 19,751-19,800 of 42,122 results
Page 396 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| bfxinternational.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| blackcorerb.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| bprimes.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| capitalhedgemanagement.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| fsmsmarts.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| limaforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| maxitrade.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| pbncapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| wigmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| olympiamarkets.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| agm-invest.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Hong Kong HDI International Traders | Securities and Futures Commission | HKG | — | — | View | |
| www.hkxhgj.com | Securities and Futures Commission | HKG | — | — | View | |
| SGtrade | Securities and Futures Commission | HKG | — | — | View | |
| Hunch | Securities and Futures Commission | HKG | — | — | View | |
| www.zgtz99.cn | Securities and Futures Commission | HKG | — | — | View | |
| www.sinostonecap.com | Securities and Futures Commission | HKG | — | — | View | |
| www.merrillfx.com | Securities and Futures Commission | HKG | — | — | View | |
| www.honglizichan.com | Securities and Futures Commission | HKG | — | — | View | |
| HKS Securities ltd. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Alpha Financial Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| TraderUR | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Morgan Cowen Capital Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| United Markets Capital | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| J.F. Global Advisors also trading as Jurgen Fleischmann Global Advisors (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Marc Finance (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Yves Kapital Trading also known as YK Kapital and YK Trading (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Gold Effortlessly Global Development Ltd | Securities and Futures Commission | HKG | — | — | View | |
| www.fuerfx.com | Financial Markets Authority | NZL | — | — | View | |
| www.olympusmarkets.com and Next Trade Limited | Financial Markets Authority | NZL | — | Page | View | |
| Girard Montague | Financial Markets Authority | NZL | — | — | View | |
| SeaGold Invest, Pallet Coins and Pallets Invest | Financial Markets Authority | NZL | — | — | View | |
| www.cctmarket.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.glob-markets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.pvpmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Asterix Bank | Financial Services and Markets Authority | BEL | — | — | View | |
| Furst Kredit | Financial Services and Markets Authority | BEL | — | — | View | |
| Helix credit group | Financial Services and Markets Authority | BEL | — | — | View | |
| Mutuals Kredit / Krediet Religieus | Financial Services and Markets Authority | BEL | — | — | View | |
| Partners Finances (Cloned firms) | Financial Services and Markets Authority | BEL | — | — | View | |
| Dunn & Miller Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| 1. www.0553cj.com 2. www.ditljf.cn | Securities and Futures Commission | HKG | — | — | View | |
| Genese Am Ltd, website www.carsana-management.com, City Group Italy banking group, websites https://doubleupgtl.eu and www.dupmania.com, B C U Trading LLC , websites https://mybet21.it and www.lonzainvestments.com | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| UAB Elorona, UAB Rolneta, Sigma4Trade, Zurix Corporation, Brown Fox Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| 香港鑫瑞期貨資產管理有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| British Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| Trading Investments Group | Financial Conduct Authority | GBR | — | — | View | |
| First Chartered Investments | Financial Conduct Authority | GBR | — | — | View | |
| Continental Futures | Securities and Futures Commission | HKG | — | — | View | |
| http://hkac1545.isitacenter.com | Securities and Futures Commission | HKG | — | — | 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.