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 20,601-20,650 of 42,122 results
Page 413 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://itaurux.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://intellinology.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.inovestments.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SALVAX LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fmtradex.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.equityfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://www.emdcapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.binbotpro.com/sp | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://averren-energy.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.automatedbinary.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://mind.capital | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cloudcoin.fund | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Porter Todd Law | Financial Conduct Authority | GBR | — | — | View | |
| websites www.cbaconseil-lu.com and www.cbaconseil.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GBL Service | Financial Services and Markets Authority | BEL | — | Page | View | |
| Benidict Hoffman | Financial Supervisory Commission | TWN | — | — | View | |
| Noble Grossart Bank (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kurt Barremaecker (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Compare ISA Deals | Financial Conduct Authority | GBR | — | — | View | |
| Wise Investments (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Financial Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Finance Investments | Financial Conduct Authority | GBR | — | — | View | |
| www.horizon-capman.com | Securities and Futures Commission | HKG | — | — | View | |
| www.chuangshengtz.com | Securities and Futures Commission | HKG | — | — | View | |
| HKGKFK International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Algebris Investment | Financial Conduct Authority | GBR | — | — | View | |
| Tradewell | Ontario Securities Commission | CAN | — | — | View | |
| Hong Kong Hongyi Futures Investment Co., Limited / HK Hongyi Capital Group Co. Limited | Securities and Futures Commission | HKG | — | — | View | |
| website www.elitefinancesolutions.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ryde Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| website https://nexviainvest.co | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.altea-gestion.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Logoscript sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Fixed Return Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GG Trade International Ltd, Boulder Wealth GG Trade and Jinshi Global Financial Group | Financial Markets Authority | NZL | — | — | View | |
| Tower Hill Limited | Financial Markets Authority | NZL | — | — | View | |
| Tenaron Capital Management UK (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Absolute Global Markets | Financial Conduct Authority | GBR | — | — | View | |
| Aman Investment Group / Aman Trades | Financial Conduct Authority | GBR | — | — | View | |
| Tradewell.io | British Columbia Securities Commission | CAN | — | — | View | |
| MegaCoinFX | British Columbia Securities Commission | CAN | — | — | View | |
| CapCorp Ltd (“FX Crypto Club”) | Financial Market Authority | AUT | — | Page | View | |
| Traders Watch | Financial Conduct Authority | GBR | — | — | View | |
| Jürg Götze Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| F2 TRADING CORPORATION | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| forbslab.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ETRADER247 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cashute Ltd (clone) | 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.