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 20,951-21,000 of 42,122 results
Page 420 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://unitedbtcbank.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://confixfinancial.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Spark Global Limited | Securities and Futures Commission | HKG | — | — | View | |
| website www.eps-gestion.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BENSON MINES CONSULTANCY / BENSON MINES | Financial Conduct Authority | GBR | — | — | View | |
| Investment Supermarket / Eclipse Marketing Limited | Financial Conduct Authority | GBR | — | — | View | |
| Tung Shun Securities Limited and AB Research Partners Inc. | Financial Markets Authority | NZL | — | — | View | |
| Weiss Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Glams Group and Vega Italia | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| financial PARTNERS, France | Financial Market Authority | LIE | — | — | View | |
| JT Trader | Finansinspektionen | SWE | — | — | View | |
| EXM solution | Finansinspektionen | SWE | — | — | View | |
| Alliance SCPI & Park | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| My Investment Market | Financial Conduct Authority | GBR | — | — | View | |
| SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fixed Profits | Financial Conduct Authority | GBR | — | — | View | |
| My Money Market | Financial Conduct Authority | GBR | — | — | View | |
| Libra Service (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Live Finance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Central Loan (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bad Credit Loans Company (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Horizon Patrimoine (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HSBC Global Banking and Markets (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FMG Investment Holdings Ltd trading as ClearSpring Capital (Clone of EEA authorised firm and UK incorporated company) | Financial Conduct Authority | GBR | — | — | View | |
| Access Centrale Bank | Financial Services and Markets Authority | BEL | — | — | View | |
| BCI Financial | Financial Services and Markets Authority | BEL | — | — | View | |
| Fast Loan International | Financial Services and Markets Authority | BEL | — | — | View | |
| Rossen Financiën | Financial Services and Markets Authority | BEL | — | — | View | |
| Salem Lening | Financial Services and Markets Authority | BEL | — | — | View | |
| Trust Online Credit Bvba (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| 'We zijn verenigd' | Financial Services and Markets Authority | BEL | — | — | View | |
| 'Wij zijn de oplossing' | Financial Services and Markets Authority | BEL | — | — | View | |
| Gato Capital Partners | Financial Services and Markets Authority | BEL | — | — | View | |
| Compass Consulting Group | Financial Services and Markets Authority | BEL | — | — | View | |
| J McKenzie / McKenzie International Investments | Financial Services and Markets Authority | BEL | — | — | View | |
| Sapone Trading | Financial Services and Markets Authority | BEL | — | — | View | |
| Byron Stafford | Financial Services and Markets Authority | BEL | — | — | View | |
| Larkin Asset Management | Financial Services and Markets Authority | BEL | — | — | View | |
| 24cryptoexpertoptions.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| cryptotrades247.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| daxioma.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| marketrobo.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| systres.site/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| topinvestus.co/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| vistradingoption.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| xsystemtrader.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ESO MM LLC | Securities and Futures Commission | HKG | — | — | View | |
| website www.actio-conseil.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Speed Solutions Ltd | Financial Markets Authority | NZL | — | — | View | |
| https://nex.cool | Financial Markets Authority | NZL | — | — | 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.