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 20,901-20,950 of 42,122 results
Page 419 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| website https://gaesco-gestion.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.sck-invest.com | Securities and Futures Commission | HKG | — | — | View | |
| website www.goldingcapitalpartners.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.tangeh.com | Securities and Futures Commission | HKG | — | — | View | |
| Regency Limited | Securities and Futures Commission | HKG | — | — | View | |
| Share Founders | Securities and Futures Commission | HKG | — | — | View | |
| KlickDeals GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Berwick Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Huatai Stock | Securities and Futures Commission | HKG | — | — | View | |
| Best Rate Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Kaze Blockchain Solutions | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Paddington Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Digital Exchange Limited/ Securex Plus Solutions EOOD | Financial Market Authority | AUT | — | — | View | |
| United LondonBrokers | Financial Market Authority | AUT | — | — | View | |
| Goldberg Financial | Financial Market Authority | AUT | — | — | View | |
| Financial Loan Service | Financial Conduct Authority | GBR | — | Page | View | |
| CIG Fund Management (Clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Go Compare Investments (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Reiner Jahn (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| RSIF International (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ignis Markets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Flairfinance Asset Management (clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| Luxstar Asset Management (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Luxstar Group (clone) | Financial Conduct Authority | GBR | — | — | View | |
| https://wdcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| http://yszzexpokch.duckdns.org/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://million.money/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fxcryptoclub.cc | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://es.probtctrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://mxmtrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Assured Finances | Financial Conduct Authority | GBR | — | — | View | |
| www.compare-fixed-isa-rates-today.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Purple Finance Cards | Financial Conduct Authority | GBR | — | — | View | |
| Compare ISAs | Financial Conduct Authority | GBR | — | — | View | |
| Price Action Forex | Financial Conduct Authority | GBR | — | Page | View | |
| https://qcapitalforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://es.greenmillions.live/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://raxtrade.com/app/trade/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.bgoldcapital.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cfdiz.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.prime-market.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.tradesrun.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.royaltd24.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://boxinvesting.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://richmondfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.traderexperience.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.daxbase.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://binarytrade360.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bsfinance.biz | Comisión Nacional del Mercado de Valores | ESP | — | Page | 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.