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 20,301-20,350 of 42,122 results
Page 407 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| website www.al-investements.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Kristalyne Wealth Care | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| NEXT TRADE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UCI-LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FORT FINANCIAL SERVICES LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SIGNALATOR LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| KRONOS INVEST LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INEXX NETWORKING | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MERIT FINANCIAL SERVICES LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| TRADELTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Redal Ltd, Elit Property Vision Ltd, Richmondfx Ltd, Globalfx Ltd, Rmt 500 Ltd, Premium Solutions Ltd, Aj Asset Management | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Airborn Investments | Financial Conduct Authority | GBR | — | — | View | |
| www.zyqhbce.com | Securities and Futures Commission | HKG | — | — | View | |
| P.H.U. „RachNet” Jerzy Pucek | Polish Financial Supervision Authority | POL | — | — | View | |
| Investor Shield | Financial Conduct Authority | GBR | — | — | View | |
| Green Energy Invest | Financial Conduct Authority | GBR | — | — | View | |
| Green Wise Invest/ CompareISAUK | Financial Conduct Authority | GBR | — | — | View | |
| Great Private Commercial Brokers | Polish Financial Supervision Authority | POL | — | — | View | |
| eToro | Financial Supervisory Commission | TWN | — | Page | View | |
| Codrington UK (clone of appointed representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| FIRST ALLIED ADVISORY SERVICES | Financial Conduct Authority | GBR | — | Page | View | |
| QBANK INVESTIMENTOS S/A - Q INVESTIMENTOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Your Claims Management | Financial Conduct Authority | GBR | — | — | View | |
| Benidict Hoffman | Financial Market Authority | AUT | — | — | View | |
| Findlay Nicolson | Financial Market Authority | AUT | — | — | View | |
| CodexFX Ltd | Financial Market Authority | AUT | — | — | View | |
| MegatradeFX | Financial Market Authority | AUT | — | Page | View | |
| Blue Palm Group Inc. – Distribution without Prospectus | Financial Market Authority | AUT | — | — | View | |
| Westwood Investment Funds (Clone of FCA recognised product) | Financial Conduct Authority | GBR | — | — | View | |
| Agricultural Bank of China (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IWI International Wealth Insurer (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| XREuro (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.finroyalty.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://binarium.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.weltrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.trymarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.tradersway.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OLYMPIUS GLOBAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.igfinvestment.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Shore Capital Markets / Shore Capital Markets UK | Financial Conduct Authority | GBR | — | — | View | |
| Prosperity lnvestment Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STANWICK WEALTH / STANWICK WEALTH ADVISORY | Financial Conduct Authority | GBR | — | — | View | |
| Coinbull | British Columbia Securities Commission | CAN | — | — | View | |
| www.huitianfuhk.com | Securities and Futures Commission | HKG | — | — | View | |
| www.av-management.com | Securities and Futures Commission | HKG | — | — | View | |
| RMT500 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Standard Life (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Orion Consulting Ltd, CapitalTechFX, Game Capital Ads Limited, Maximus Global Markets Ltd, ActivBroker Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Kapitałowy Fundusz Pożyczkowy 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.