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 19,951-20,000 of 42,122 results
Page 400 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.yingtouqihuo.com | Securities and Futures Commission | HKG | — | — | View | |
| www.coinfamily.co.nz; www.coinfamilyrecruit.co.nz; www.hrcoinfamily.co.nz; www.coinfamilyjobs.co.nz | Financial Markets Authority | NZL | — | — | View | |
| JJ Lloyd and www.jjlloyd.com | Financial Markets Authority | NZL | — | — | View | |
| Trinity Investments Limited | Financial Markets Authority | NZL | — | — | View | |
| Dang Kang International Group | Financial Markets Authority | NZL | — | — | View | |
| Profitix and Enigma GRC Limited | Financial Markets Authority | NZL | — | — | View | |
| www.rncapitalalliance.com | Financial Markets Authority | NZL | — | — | View | |
| Yifu International Futures Co Ltd | Financial Markets Authority | NZL | — | — | View | |
| Coinbrokerz | Financial Markets Authority | NZL | — | — | View | |
| TRU Investment | Malta Financial Services Authority | MLT | — | — | View | |
| Citi Finances | Financial Conduct Authority | GBR | — | — | View | |
| Diamond Capital Funds (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Assicuro Asset Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ASC UK (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Forexbit | Financial Conduct Authority | GBR | — | Page | View | |
| Cabinet Marielle Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sector Capital Funds Plc (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fast Camel Car Insurance | Financial Conduct Authority | GBR | — | — | View | |
| Investment Recovery Services Ltd (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Hong Kong Tianying Chuangrong Fund Management Co., Ltd / Hong Kong Tianying Chuangrong Fund Asset Management Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| www.jfglobaladvisors.com | Financial Market Authority | AUT | — | — | View | |
| MarketsSoft / Horizon Ventures Ltd | Financial Market Authority | AUT | — | — | View | |
| Banqoin / Infocom Media Ltd | Financial Market Authority | AUT | — | — | View | |
| Prime Risk Solutions | Financial Market Authority | AUT | — | — | View | |
| Worldwide Financing Group | Financial Market Authority | AUT | — | — | View | |
| DAX-300 (ELRICS Brothers Ltd.) | Financial Market Authority | AUT | — | — | View | |
| TorOption (Smart Choice Zone LP) | Financial Market Authority | AUT | — | Page | View | |
| SFSSER | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Finance Swiss Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Finamore Capital S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.fsclux.lu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Baxter-Ford & Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| selinuscapitalinvestment.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.qsj62.com | Securities and Futures Commission | HKG | — | — | View | |
| www.smart-values.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://www.zuitex.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.integrammg.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.novifx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.traderplatinum.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.visdominvestmentmanagement.com | Securities and Futures Commission | HKG | — | — | View | |
| www.tqqjgyey.com | Securities and Futures Commission | HKG | — | — | View | |
| www.yifengco.com | Securities and Futures Commission | HKG | — | — | View | |
| www.zygjqh-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| www.zhongyin-intl.com | Securities and Futures Commission | HKG | — | — | View | |
| www.ucxd.cn | Securities and Futures Commission | HKG | — | — | View | |
| Delmer Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| bit-bay EUROPE S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Swiss Financial Service and Security European Regulator (SFSSER) | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Fxtradingmarket | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Jax Pay sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | 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.