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 20,851-20,900 of 42,122 results
Page 418 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GMGFX (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Euro 2 Pocket / Euro2Pocket (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IVL Leasing Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Unique Payment Services (clone firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Herald Investment Trust (Clone of UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| Citigroup Asset Management / Citibank Asset Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fx Pro (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.zxbittrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://trendex.co/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://topdiamondfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.swedencap.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.okboptions.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://lvmexchange.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.gfxroyal.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.daxrobot.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cryptolegacypro.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://codigodelcaballero.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.brightfinance.co/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| http://bitcoincircuitapp.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://anzcapitals.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Blue Stone Invest Gmbh, Elit Property Vision Ltd and FxRoyal Ltd, Platiniumfx Ltd, "Terra Finance", Redal LTD and Elit Property Vision Ltd, Ankor Group Investment Ltd and IFXBanc Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Blue Stone Invest Gmbh | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Sepafx | Finansinspektionen | SWE | — | — | View | |
| CG TRADE | Financial Services Commission | MUS | — | — | View | |
| FteFXPro / FTE FX | Financial Conduct Authority | GBR | — | Page | View | |
| GCG 24 / Global Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Top Trade Pro | Financial Conduct Authority | GBR | — | — | View | |
| Swiss500 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TrustFX | Financial Conduct Authority | GBR | — | Page | View | |
| Trade99 | Financial Markets Authority | NZL | — | — | View | |
| IEC International | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Life Asset Group (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Horizon-asset.Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Strategic Investment Funds (Clone of recognised fund) | Financial Conduct Authority | GBR | — | — | View | |
| Silicon Valley bank (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Town Loans (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ING Investment Bank / ING Bank (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Claims Consultants | Financial Conduct Authority | GBR | — | — | View | |
| 美港交易中心 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Carter FS / Carter FS FinServices | Financial Conduct Authority | GBR | — | Page | View | |
| FX Goat | Financial Conduct Authority | GBR | — | — | View | |
| Credit FInance Ltd / Credit Finance | Financial Conduct Authority | GBR | — | — | View | |
| Capitalcoin X | Financial Conduct Authority | GBR | — | — | View | |
| MTI24 | Financial Conduct Authority | GBR | — | — | View | |
| Trade With Lucas / James Frederick Lukas | Financial Conduct Authority | GBR | — | — | View | |
| www.zczcjj.com | Securities and Futures Commission | HKG | — | — | View | |
| CfdSwiss | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Walker Bryan | Financial Conduct Authority | GBR | — | — | View | |
| website www.pms-gestion.com | 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.