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 20,051-20,100 of 42,122 results
Page 402 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Hempearth Group Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Preston Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Equidex Finance | Financial Conduct Authority | GBR | — | — | View | |
| 5 websites offering financial services without authorisation | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| RCH Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Financial Direct Limited | Financial Conduct Authority | GBR | — | — | View | |
| TaureneFX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ashwood Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| https://spainoption.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.2mercados.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradeprincipal.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Dream Equity Ltd | Financial Services and Markets Authority | BEL | — | — | View | |
| FlixGM | Financial Services and Markets Authority | BEL | — | — | View | |
| Global Markets | Financial Services and Markets Authority | BEL | — | Page | View | |
| Infinitrade | Financial Services and Markets Authority | BEL | — | Page | View | |
| Investteck | Financial Services and Markets Authority | BEL | — | — | View | |
| Key Markets | Financial Services and Markets Authority | BEL | — | — | View | |
| Kodimax | Financial Services and Markets Authority | BEL | — | — | View | |
| Mason Ford | Financial Services and Markets Authority | BEL | — | — | View | |
| Tradershome | Financial Services and Markets Authority | BEL | — | Page | View | |
| Dell Loan Company | Financial Services and Markets Authority | BEL | — | — | View | |
| Laporte Holding | Financial Services and Markets Authority | BEL | — | — | View | |
| Snel Krediet | Financial Services and Markets Authority | BEL | — | Page | View | |
| ABESIX | Financial Services and Markets Authority | BEL | — | — | View | |
| RPDP Robert Paszkowski (rushpay.pl) | Polish Financial Supervision Authority | POL | — | — | View | |
| ePłatności sp. z o.o. sp. k. | Polish Financial Supervision Authority | POL | — | — | View | |
| Cainsfield International Group | Financial Conduct Authority | GBR | — | Page | View | |
| 匯金國際金融有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Burke Advisors Ltd | Financial Conduct Authority | GBR | — | — | View | |
| TMS Brokers Europe Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Omegafx | British Columbia Securities Commission | CAN | — | — | View | |
| 香港國際產權交易中心 (Chinese name only) | Financial Supervisory Commission | TWN | — | — | View | |
| Jordan Securities Commission | Jordan Securities Commission | JOR | — | — | View | |
| European Investment Systems SL | Financial Market Authority | AUT | — | — | View | |
| OmegaFX Limited / Energy Capital Group EOOD | Financial Market Authority | AUT | — | — | View | |
| Bristol-Mayers Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| choices-invest.com | Financial Services and Markets Authority | BEL | — | Page | View | |
| index-capital.be | Financial Services and Markets Authority | BEL | — | — | View | |
| Kuvera Global | Financial Services and Markets Authority | BEL | — | — | View | |
| FTCA (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| boosst Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hans Herbert Bock / HHB Wealth Management (clone of passported firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ayomi | Financial Services and Markets Authority | BEL | — | — | View | |
| Christoph Feymann Capital | Financial Markets Authority | NZL | — | — | View | |
| TradeLTD | Financial Markets Authority | NZL | — | Page | View | |
| Ashwood Holdings Limited | Financial Markets Authority | NZL | — | — | View | |
| WFE Capital | Financial Markets Authority | NZL | — | — | View | |
| 55CMT | Financial Markets Authority | NZL | — | — | View | |
| Circleforex and Yuanhui | Financial Markets Authority | NZL | — | Page | 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.