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 20,551-20,600 of 42,122 results
Page 412 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Omacl Loans Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Company Cubic Services Ltd trading as Global Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Secure UK Assets | Financial Conduct Authority | GBR | — | — | View | |
| Shinhan Bank London (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| DCDM Strategies (Clone of Authorised Schedule 5 Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Novum Bank (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Direct Lenders List | Financial Conduct Authority | GBR | — | — | View | |
| SEMPI GOLD ESPAÑA, S.A.U | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GWM Group Holdings | Malta Financial Services Authority | MLT | — | — | View | |
| Bitcoin Future | Malta Financial Services Authority | MLT | — | — | View | |
| IIG Banks | Malta Financial Services Authority | MLT | — | — | View | |
| MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) | Malta Financial Services Authority | MLT | — | Page | View | |
| Jibi BANK Plc | Malta Financial Services Authority | MLT | — | — | View | |
| FXBAEBY | Financial Conduct Authority | GBR | — | — | View | |
| Redhedge Investments (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Suisse Investment Group LLC AND BANKING SERVICES | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Swiss Market Service | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Cartwright & Brown Wealth Advisory | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Morgan Trust (GreenRiver OU) | Financial Market Authority | AUT | — | — | View | |
| EXW GLOBAL AG | Financial Market Authority | AUT | — | — | View | |
| ictrades | Financial Market Authority | AUT | — | Page | View | |
| Crypto Profit | Financial Market Authority | AUT | — | Page | View | |
| Fixed Return Investments | Financial Conduct Authority | GBR | — | — | View | |
| Lincoln FX (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| YORK CG | Financial Conduct Authority | GBR | — | — | View | |
| Inovestments | Financial Conduct Authority | GBR | — | — | View | |
| Trade Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| RDJR | Securities and Futures Commission | HKG | — | — | View | |
| Netwide Invest SA | Polish Financial Supervision Authority | POL | — | — | View | |
| Next Trade Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| The Sovereign Bond Fund (Clone of FCA recognised product) | Financial Conduct Authority | GBR | — | — | View | |
| The Bond People | Financial Conduct Authority | GBR | — | — | View | |
| Guaranteed Fixed Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Itrade Clubs Corp | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Rodeler Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Coombes and Kiwonski Investments (trading name LLU Ltd) | Financial Conduct Authority | GBR | — | — | View | |
| CertFX | Financial Conduct Authority | GBR | — | — | View | |
| Algobit Ltd trading as AstroFX | Financial Conduct Authority | GBR | — | Page | View | |
| Direct Fixed Income | Financial Conduct Authority | GBR | — | — | View | |
| Eagle Direct Investments (clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://24traderush.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://wisebanc.online/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://vetoro.io/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://smartmoney-system.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://rofx.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://pcmtrades.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://omegapro.world | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://marretinvest.org/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.