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 20,351-20,400 of 42,122 results
Page 408 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Qteck / QTP Solutions Ltd | Finansinspektionen | SWE | — | — | View | |
| Cryptomusu / Agatha Limited | Finansinspektionen | SWE | — | Page | View | |
| Blue Hill Capitals | Financial Services and Markets Authority | BEL | — | — | View | |
| Lextin Capital / Green Wire Capital (www.lextincapital.com /www.greenwirecapital.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Morgan Cowen Capital Markets (www.morgan-cowen.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Oita Sumitomo Corporate (www.oscinternational.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| SBAV Group (www.sbavgroup.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Structured Strategic Capital (SSC) (www.structuredstrategiccapital.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Unique Global Investment (https://ugi.direct ) | Financial Services and Markets Authority | BEL | — | — | View | |
| Keytrade Bank (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Vanguard Wealth | Financial Conduct Authority | GBR | — | — | View | |
| website www.torello-capital.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.pms-capital.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.cba-management.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.actio-prevoyance.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| OneStopBondShop/ One Stop Bond Shop | Financial Conduct Authority | GBR | — | — | View | |
| AEC Investments/ AEC Investments Group | Financial Conduct Authority | GBR | — | — | View | |
| Bond Search | Financial Conduct Authority | GBR | — | — | View | |
| Bond Stop | Financial Conduct Authority | GBR | — | — | View | |
| A L Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| www.24dcep.top | Securities and Futures Commission | HKG | — | — | View | |
| Abraxas Global Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| AL Asset Management | Financial Conduct Authority | GBR | — | Page | View | |
| RMT500 / RTM500 (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Bancorp Finance | Financial Conduct Authority | GBR | — | — | View | |
| CFD Premium | Financial Conduct Authority | GBR | — | — | View | |
| Stone Lion Financial Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Country Group Ltd | Financial Conduct Authority | GBR | — | — | View | |
| IAG | Financial Conduct Authority | GBR | — | Page | View | |
| Investteck | Financial Conduct Authority | GBR | — | — | View | |
| JMS Invest | Financial Conduct Authority | GBR | — | — | View | |
| Millennium FX | Financial Conduct Authority | GBR | — | — | View | |
| Nash Finance Services/ Nash Financial | Financial Conduct Authority | GBR | — | Page | View | |
| New Lease Car | Financial Conduct Authority | GBR | — | — | View | |
| Whitehorse Bonds trading as Prime Guard Limited | Financial Conduct Authority | GBR | — | — | View | |
| BrookBond Limited trading as Whitehorse Capital | Financial Conduct Authority | GBR | — | — | View | |
| Prime Loan | Financial Conduct Authority | GBR | — | — | View | |
| Sergo Capital a trading style of Sergo Solutions Limited | Financial Conduct Authority | GBR | — | — | View | |
| Trademaker (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UK Investments | Financial Conduct Authority | GBR | — | — | View | |
| Arab National Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Barker and Company Financial Services (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Goodman Logisassure (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| J and E Davy/J&E Davy/Jane Davy (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Loan Ski (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Moneo Invest (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Motive Loan (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PayPlan Advice (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Piggy Money (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Step to Change \ Step Changing (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.