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 20,201-20,250 of 42,122 results
Page 405 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Tucker and Ross Advisors LLC / Tucker and Ross | Financial Conduct Authority | GBR | — | — | View | |
| Forexbrokerz | Financial Markets Authority | NZL | — | Page | View | |
| Safumax Group Limited | Financial Markets Authority | NZL | — | — | View | |
| Circle Markets Limited | Financial Markets Authority | NZL | — | — | View | |
| Lonni Investment | Financial Markets Authority | NZL | — | — | View | |
| www.fuchangzq.com | Securities and Futures Commission | HKG | — | — | View | |
| www.fedilhk.com | Securities and Futures Commission | HKG | — | — | View | |
| CMP24 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.royalfinance24.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.dax1001.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.aafxtrading.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://aurum-pro-finance.cc | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.autoinversor.com / www.autoinversorvip.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HELVETIC PRIVATE CAPITAL GROUP AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.pf-gestion.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Pearl Bridge Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ProCapitalMarkets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Globalpa AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Finamore Capital S.A. (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Payment Solutions (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alliance Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Julius Baer International Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GE Capital Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Asset WW | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cabinet Kliennman Sarl (clone of EEA passported firm) | Financial Conduct Authority | GBR | — | — | View | |
| TomCom Limited, Bonatech Ltd, Mitchell Group EOOD, Next Trade LTD, TLC Consulting Ltd, Trader Platinum, London Capital Trade Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Follow Phil (trading style of FSN Strategic Thinking Ltd) | Financial Conduct Authority | GBR | — | — | View | |
| Irvine Investments (clone of appointed representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| RWC Partners (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Yamanashi Kyoto Management | Financial Market Authority | AUT | — | Page | View | |
| Mt4-Trades Tradings | Financial Market Authority | AUT | — | — | View | |
| CRYPTOTRUSTCONSULTING Ltd | Financial Market Authority | AUT | — | Page | View | |
| LV Grow Markets / Arrow Capital Ltd | Financial Market Authority | AUT | — | — | View | |
| https://ks-securities.com/ | Financial Market Authority | AUT | — | — | View | |
| www.intermarketbank.com | Financial Market Authority | AUT | — | — | View | |
| Zurichbanc (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Wealth Confidence | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| JonGroce Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| First-Matching.com | Financial Services and Markets Authority | BEL | — | — | View | |
| Huttonfield Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| website www.e-fininvest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ascent Global Trading | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Akina SA | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Inter Globe Investment Sàrl | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.forbslab.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Lion Finance Ltd, Globalix Ltd, UAB Elnira, Grandtrade.exchange, BTB Corporate LT, Selinusinvestment.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| ICE-FX MARKETS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| NOBEL 500 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Global InterGold | Financial Services and Markets Authority | BEL | — | — | View | |
| Nevonet sp. z o.o. with its registered office in Gdynia | Polish Financial Supervision Authority | POL | — | 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.