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 21,001-21,050 of 42,122 results
Page 421 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bitcoin-Evolution / Bitcoin-Revolution | Financial Services and Markets Authority | BEL | — | — | View | |
| Rimmerson Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| MCC Group, MCC Capital Gmbh, MC Capital Gmbh, MCC Oil and Gas, MCC Holding | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fincial-liquidity.com (cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| "AirBit Club", Global Pegasus Ltd, “DAX1001”, Dubai FXM Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.icoinlimited.co.nz | Financial Markets Authority | NZL | — | — | View | |
| website www.akwealth-spf.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.fourpoints-invest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Smith & Williamson Holdings (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bicore Mining | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Carter-Banks | Financial Conduct Authority | GBR | — | — | View | |
| Best Fixed Rates / BestFixedRates | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rate Bonds /Safe Bonds | Financial Conduct Authority | GBR | — | — | View | |
| National Investor Guide | Financial Conduct Authority | GBR | — | — | View | |
| Secured Investment | Financial Conduct Authority | GBR | — | — | View | |
| Profit Bitcoin | Financial Markets Authority | NZL | — | — | View | |
| Hongkong Rarlon futures Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| SANDBERG FINANCIALS LLC | Financial Conduct Authority | GBR | — | — | View | |
| Go Compare the Bond Market / Gocomparethebondmarket.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Oliver Pearson Advisory (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Gladstone Capital Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| CTindexforex (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Oralad Management (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cream PPI (Scam) | Financial Conduct Authority | GBR | — | — | View | |
| www.10crypto.io/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.bitfreezy.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://marketsfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.gorisemarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.worldclear.cloudtree.co | Financial Markets Authority | NZL | — | — | View | |
| https://ofchk.com/index-en.htm | Securities and Futures Commission | HKG | — | — | View | |
| Tradofx Limited / ITQ Code LTD | Financial Market Authority | AUT | — | — | View | |
| Kepercoin | Financial Market Authority | AUT | — | — | View | |
| Baxter & Grant | Financial Market Authority | AUT | — | — | View | |
| Swiss General Credit LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.qfprivate.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.bourse-electricite.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CHINA BEIJING GLOBAL TRADING | Financial Conduct Authority | GBR | — | — | View | |
| Marketcapital.co | Financial Conduct Authority | GBR | — | — | View | |
| Litterman FX | Financial Conduct Authority | GBR | — | — | View | |
| : UK Electronic / Instagram Account: @Ukelectronic | Financial Conduct Authority | GBR | — | — | View | |
| Tesco Plc Trade | Financial Conduct Authority | GBR | — | — | View | |
| MCM FX | Financial Conduct Authority | GBR | — | — | View | |
| Theisaexpert.co.uk / The ISA Expert | Financial Conduct Authority | GBR | — | — | View | |
| My Safe Market | Financial Conduct Authority | GBR | — | — | View | |
| Spark Global Ltd | Financial Conduct Authority | GBR | — | — | View | |
| https://web.winnabao.com | Securities and Futures Commission | HKG | — | — | View | |
| BlackLight SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| JT Trader Financial Services Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| MetaProTrader | British Columbia Securities Commission | CAN | — | — | View | |
| ROFX | British Columbia Securities Commission | CAN | — | 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.