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 20,701-20,750 of 42,122 results
Page 415 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| North American Securities Transfer | Financial Markets Authority | NZL | — | — | View | |
| Hamilon FE/ Hamiltonfe | Financial Conduct Authority | GBR | — | — | View | |
| Legit-Loan Company / Legit Loan Company | Financial Conduct Authority | GBR | — | — | View | |
| EOS Markets / Wilkinson Europe Ltd d | Financial Conduct Authority | GBR | — | — | View | |
| Intrgroup | Financial Conduct Authority | GBR | — | — | View | |
| 4XFX | Central Bank of Ireland | IRL | — | — | View | |
| HB Global | Central Bank of Ireland | IRL | — | Page | View | |
| Jakub Chrzanowski t/a BSM Ireland | Central Bank of Ireland | IRL | — | — | View | |
| ABSL Umbrella Fund (Clone of Authorised Schedule 5 Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cash Pug Finance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Terratradex | Finansinspektionen | SWE | — | — | View | |
| Royal c bank / Axent Sigma Ltd | Finansinspektionen | SWE | — | — | View | |
| New Rich Markets | Financial Conduct Authority | GBR | — | — | View | |
| website www.conceptone-invest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.clbrm-private.com (GW Investments) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| VIVAEXCHANGE OÜ | Financial Market Authority | AUT | — | — | View | |
| Prestige Financial Markets | Financial Market Authority | AUT | — | — | View | |
| KJ Invest Capital Ltd | Financial Market Authority | AUT | — | Page | View | |
| Swissinv24 Ltd | Financial Market Authority | AUT | — | — | View | |
| Compass Consulting Group | Financial Market Authority | AUT | — | — | View | |
| Triton-Online (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Apus Capital | Financial Conduct Authority | GBR | — | — | View | |
| Goldmans Banc (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| First Choice Finance (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| www.pmt247.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.uniglobemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tbfxtrades.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.royalfunds.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://thepremiumbrokers.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://opusbusiness.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://nobeltrade.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.lotsfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://es.lblv.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://horseforex.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FOREX PROJECT CLUB | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.dachfin.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.hopesecurities.com | Securities and Futures Commission | HKG | — | — | View | |
| www.hkbcl.com | Securities and Futures Commission | HKG | — | — | View | |
| Holbert & Greaves | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LTC Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fraudulent offers of investment in whisky | Financial Services and Markets Authority | BEL | — | — | View | |
| Croceus Limited/ Croceus Invest | Financial Conduct Authority | GBR | — | — | View | |
| Capital International Management Company / CIMC (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Honest Capital Ltd, GAM Group Ltd, Waltika Partners LTD, GotechFX, cryptobase, Trade Com Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| https://manuel.omegaita.it, www.manuelcooper.com, Expedite Spzoo and Nautilius Investment Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| KREDIT GROUP FINANCE | Malta Financial Services Authority | MLT | — | — | View | |
| AlphaEX | Malta Financial Services Authority | MLT | — | — | View | |
| European lnvestment Systems | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mutuelle Credit | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.