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 20,751-20,800 of 42,122 results
Page 416 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Star Trader PTE Ltd | Securities and Futures Commission | HKG | — | — | View | |
| http://4507w.xindemo.cn | Securities and Futures Commission | HKG | — | — | View | |
| Assetz Capital (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| bacfinancelimited.com | Financial Markets Authority | NZL | — | Page | View | |
| IOS Investments Limited | Financial Markets Authority | NZL | — | — | View | |
| AT UK (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Info Bond Finder/ Bond Finder | Financial Conduct Authority | GBR | — | — | View | |
| Data Financial Services Group | Financial Conduct Authority | GBR | — | Page | View | |
| Country Loans (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.crypto300club.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://fxfinest.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PAIS CAPITAL GROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website www.qualion.co.uk | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Alliance Internationale | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Asset Trade International (Europe) S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.luxstargroup.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ashimoto Kogyo Co. Ltd | Financial Markets Authority | NZL | — | — | View | |
| Boll Financial Holdings Limited | Financial Markets Authority | NZL | — | — | View | |
| SL Markets | Financial Markets Authority | NZL | — | — | View | |
| Swiss Crypto Bank | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Invest My ISA/ InvestMyISA | Financial Conduct Authority | GBR | — | — | View | |
| Credit Finance UK Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bitprime Ltd. dba Bitprimeprofx | British Columbia Securities Commission | CAN | — | — | View | |
| www.investmentsfirst.com | Securities and Futures Commission | HKG | — | Page | View | |
| 欣鴻國際金控 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| China Citic Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Alan Jones Financial Services Limited (clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Little Loans Lender Ltd / Little Loans (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Intelligent Money Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Chryson Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.intesa-gestion.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| www.winbankfinance.online (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| www.ingroupe-online.com / www.market.online-ingroupe.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| www.cesco-invest.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| www.actio-prevoyance.com | Financial Services and Markets Authority | BEL | — | — | View | |
| www.aes-financial.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| Cryptocurrency fraud: the FSMA updates its list of suspicious sites | Financial Services and Markets Authority | BEL | — | Page | View | |
| www.livemarkets.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://gaesco-gestion.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://lincolnfx.capital | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.lotuscfd.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://twitter.com/TGRN_Capital | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.tradecenter.fm | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.24cfd.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.rimarkets-fx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://www.parverinvest.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.proper-trade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.agmarkets.io/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.