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 20,001-20,050 of 42,122 results
Page 401 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cavendish Knight Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Warsaw Asset House sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Griffin Financial Solutions | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| StainWayFinancials | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Blue Hill Mining | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Williams Carter & Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Stretchy Finance UK Ltd / Stretchy Loans UK Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Trade Fair | Financial Conduct Authority | GBR | — | — | View | |
| DACHFIN | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Best Bonds & Savings | Financial Conduct Authority | GBR | — | — | View | |
| División Forex, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 亞斯科國際 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Worcester International | Securities and Futures Commission | HKG | — | — | View | |
| Limatron Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Boll Financial Holding Limited/ Boll Financial Management Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Alliance for Global Strategic Affairs | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Perterra Funds PC (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Magna Umbrella Fund PLC (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Midpoint Exchange (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bruckner Ferdinand | Financial Conduct Authority | GBR | — | — | View | |
| Game Capital Ads Limited, Notesco Limited, Finaxis, CCFDBank Ltd, ActivBroker Ltd, Tradervisual, Fina Holding Limited, Swiss Investment Corporation Ltd, CobraCFD Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| 25 websites that offer financial services illegally | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Asset Recovery Group | Financial Conduct Authority | GBR | — | Page | View | |
| Weizhen Tang | Autorité des marchés financiers | CAN | — | — | View | |
| Cryptos Planet | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| SBLOCK AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Spiral Global Trade Solutions AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TFXGO.COM | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.aquilaunder.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LEDCapital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| N M Rothschild & Sons (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Prestige FM Financial Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.lai-patrimoine.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BNP Paribas (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Tradex | Securities and Futures Commission | HKG | — | Page | View | |
| Oasis Trust Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EpicXOption (clone of an FCA Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| TOKENBITINVERSIONES.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BEXPLUS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bqsmart.co.nz/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GELIOS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://globalfxfinance.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ZENITHFXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINFUTURE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BTCPROFIT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GSTREL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.JCINVESTING.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.JCTRADING.INFO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROMETHEUSAM.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ATLAS Infrastructure Partners (UK) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | 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.