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 19,851-19,900 of 42,122 results
Page 398 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Ralf Werner Tait Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Globality Wealth (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fidelity International (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hartmead Finance Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Dang Kang International Group Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wise Capital UK (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Mariusz Juszcayk | Financial Conduct Authority | GBR | — | — | View | |
| B1 Insurance | Financial Conduct Authority | GBR | — | — | View | |
| Cheap Insurance Broker | Financial Conduct Authority | GBR | — | — | View | |
| BC Profit (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://wisebanc.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://fgmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://investingfm.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LIB Group Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| www.bester.cc | Securities and Futures Commission | HKG | — | — | View | |
| www.jlfgp.com | Securities and Futures Commission | HKG | — | — | View | |
| NaviCom International Investment | Securities and Futures Commission | HKG | — | — | View | |
| Thomas and Ward Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| Smith & Williams PLC trading as Smith and Williams Online (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Profit Trading Ltd (clone of UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| International Derivatives Group | British Columbia Securities Commission | CAN | — | Page | View | |
| Fxtradex | British Columbia Securities Commission | CAN | — | — | View | |
| Key Markets Ltd | Financial Market Authority | AUT | — | — | View | |
| Citadel Consultancy Management Limited | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.shzc188.com | Securities and Futures Commission | HKG | — | — | View | |
| Brown Fox Limited, Level Up Capital Ltd, 4x Royal Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Liracoin - DAMO, Forgues Gestion Sas, Tessline Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.admcmb.biz | Securities and Futures Commission | HKG | — | — | View | |
| Seashell International | Securities and Futures Commission | HKG | — | — | View | |
| Cryptominingoptionsignal | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Chris Gardner Group | Danish Financial Supervisory Authority | DNK | — | — | View | |
| “BAUTISTA, DE LA CRUZ AND PARTNERS” y/o “BAUTISTA, DE LA CRUZ Y SOCIOS” | Comisión Nacional de Valores | ARG | — | — | View | |
| www.honsuqh.com | Securities and Futures Commission | HKG | — | — | View | |
| Apollo Swiss AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.ktg.hk | Securities and Futures Commission | HKG | — | — | View | |
| www.zyzq.hk | Securities and Futures Commission | HKG | — | — | View | |
| Smart Loans | Financial Conduct Authority | GBR | — | — | View | |
| www.boweiworld.com | Securities and Futures Commission | HKG | — | — | View | |
| Shengshuziben | Securities and Futures Commission | HKG | — | — | View | |
| Global Market Trend | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SIS – Safe Invest Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Gerhard Moser Investment Capital Holdings (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.smithandwilliamsonline.com | Jersey Financial Services Commission | JEY | — | — | View | |
| North Credit Trust | Jersey Financial Services Commission | JEY | — | — | View | |
| Rosewell Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Funkenberg Investments | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TrustFX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| http://yikwahhk.com / www.yikwah.com.hk / www.yikwah.hk | Securities and Futures Commission | HKG | — | — | View | |
| Baerenberg Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OMC Markets (Personal Found Ltd) | Financial Market Authority | AUT | — | — | 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.