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 20,251-20,300 of 42,122 results
Page 406 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Nevonet sp. z o.o. with its registered office in London | Polish Financial Supervision Authority | POL | — | Page | View | |
| Ingensum sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Irico SA | Financial Services and Markets Authority | BEL | — | — | View | |
| Rootpay sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| HandelFX Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade Burke International Group | Financial Conduct Authority | GBR | — | — | View | |
| Helvea-LTD.com | Financial Services and Markets Authority | BEL | — | — | View | |
| Clubb Capital Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Schroders (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Asset Capital Invest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.ac-investissement.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Wantage One AB | Financial Market Authority | AUT | — | — | View | |
| CobraCFD Ltd | Financial Market Authority | AUT | — | — | View | |
| Apollos Capital | Financial Market Authority | AUT | — | — | View | |
| Trusted Invest | Financial Market Authority | AUT | — | Page | View | |
| HTTPS://TERRA-FINANCE.CC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://fxtvglobal.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MULLER ENTERPRISE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://alycoin.net - https://alycoin.org | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Expedite Spzoo, websites www.manuelcooper.com and https://manuel.omegaita.it | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Waltika Partners Ltd, CobraCFD Ltd, Alfa Financial, Zurich Corporation and lsystems Ltd, Energy Capital Group Eood, Crypto Consultancy Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| website www.rbctrade.io | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Blue Sail Trading | British Columbia Securities Commission | CAN | — | — | View | |
| Astrofx24 | British Columbia Securities Commission | CAN | — | — | View | |
| Global Options Trade Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Societe Generale Asset Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aproch Bank (Clone of FCA firm) | Financial Conduct Authority | GBR | — | — | View | |
| JP Morgan Asset Management (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse Securities (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse (UK) Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nelson Braithwaite Investments (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kredit Institut GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tamweel Capital Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| One Plus Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Castle Trust Private Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Overstone Management (clone of FCA recognised product) | Financial Conduct Authority | GBR | — | — | View | |
| Private Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Asia-Europe Wealth Link Commodity Exchange Center | Securities and Futures Commission | HKG | — | — | View | |
| www.byqh.hk | Securities and Futures Commission | HKG | — | — | View | |
| Fu Tai Securities | Securities and Futures Commission | HKG | — | — | View | |
| Altrice Investment Co. Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Pension Help Centre | Financial Conduct Authority | GBR | — | — | View | |
| FFA (UK) Limited | Dubai Financial Services Authority | ARE | — | — | View | |
| MeleCoin | Dubai Financial Services Authority | ARE | — | — | View | |
| Cartwright & Brown Wealth Advisory | Dubai Financial Services Authority | ARE | — | — | View | |
| Skyo Microfinance Bank Limited | Dubai Financial Services Authority | ARE | — | — | View | |
| www.asdzq.com | Securities and Futures Commission | HKG | — | — | View | |
| www.zzzzhz.com | Securities and Futures Commission | HKG | — | — | View | |
| Fixed Income Bond | Financial Conduct Authority | GBR | — | — | View | |
| Investment Chronicle | 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.