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 20,801-20,850 of 42,122 results
Page 417 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://tradingaureo.webnode.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.central-spot.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| website www.bsglobalinvest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Hiroseoption (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Everyday Finances | Financial Conduct Authority | GBR | — | — | View | |
| Duxa Capital | Financial Conduct Authority | GBR | — | — | View | |
| BT Save | Financial Conduct Authority | GBR | — | — | View | |
| TL Financial Consultancy (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Currie Consultancy Group | Financial Conduct Authority | GBR | — | — | View | |
| Corporate Consulting Group Inc. | Financial Conduct Authority | GBR | — | — | View | |
| RoyalsFX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Vendome Asset Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://emmegiconsulenzesagl.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ICT Innovative Crypto Technology | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CHS Premium | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cleantech Europe Escrow LP | Financial Conduct Authority | GBR | — | — | View | |
| CRT Capital Ltd. | Financial Market Authority | AUT | — | — | View | |
| FX NextGen Ltd | Financial Market Authority | AUT | — | — | View | |
| La Roche Capital Corp. | Financial Market Authority | AUT | — | — | View | |
| BIC Asset Management | Financial Market Authority | AUT | — | — | View | |
| Paraiba World Ltd. | Financial Market Authority | AUT | — | — | View | |
| www.bankobaku.com | Financial Market Authority | AUT | — | — | View | |
| Jubilee Ace | Financial Market Authority | AUT | — | — | View | |
| www.interexfinance.com | Financial Market Authority | AUT | — | — | View | |
| Private Wealth Management LLP | Financial Conduct Authority | GBR | — | — | View | |
| Online Currency Corp Ltd (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| EOS Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ADVANCE TRADING SYSTEMS | Financial Conduct Authority | GBR | — | — | View | |
| website www.aci-capital.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.ac-europe-sa.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| World Co-Investment Fund (website www.wcifund.com) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Claremont Baker Brokerage (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hong Kong Science and Technology Innovation Equity Transfer Market Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Q8 Securities | Capital Markets Authority | KWT | — | — | View | |
| Swisscryptocap | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Alexander Kingsley Private Equity Inc | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| HTTPS://APOLLOSCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NETBIT SERVICES AND SOLUTIONS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| SLITE BET CLUB LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.STSROYAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.financial-signal.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Devon Fairchild & Co. | Central Bank of Ireland | IRL | — | — | View | |
| Transfer Authority International | Central Bank of Ireland | IRL | — | — | View | |
| Gelios Trade Limited | Central Bank of Ireland | IRL | — | Page | View | |
| World Invest Group SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| World Capital Group SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CONSENCCO Holdings Financial Corporation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| "VirtualStocks", "AJ Asset", Light Media, GlobalFx, "4FX Royal", Prime-Investfx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Open Hub Pro | 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.