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 21,101-21,150 of 42,122 results
Page 423 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HSBC Invest Direct / HSBC InvestDirect (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Qualion Finance (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Avenir Epargne (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fortune Trade FX (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bourse Assistance (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PhillipCapital UK (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GeminiCPL (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Numis Portal (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Crestview Exploration Inc. | Autorité des marchés financiers | CAN | — | — | View | |
| PRBS Gestion Group LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| www.accessfinancenz.com | Financial Markets Authority | NZL | — | Page | View | |
| GFS Renewable Energy (Clone of UK registered limited company) | Financial Conduct Authority | GBR | — | — | View | |
| Leeway Financial Services (clone of appointed representative firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Linton Capital UK (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Merrion Stockbrokers Ltd (Clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Courtiers Investment Services Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Black Panda Loans / Quick Lends (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Class Wealth Management (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Atlas FMI (Clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| CFAM FX / CFAN FX (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Wealth Investment (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Integral Development Asset Management (Clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Brookfield Investment Funds Plc (clone of FCA authorised schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| HC Invest Group SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Apex Capital Associates | Financial Conduct Authority | GBR | — | — | View | |
| Coinshield | Financial Conduct Authority | GBR | — | — | View | |
| www.24trade-explore.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://realmarketbroker.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://reto.online | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://fxmanagedaccounts.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.mciinvestments.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://news-traders.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://primexbt.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.quicktradeoption.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://royalfxtrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.trademarket247.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.tradeprofitoption.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Altesso | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cryptotraderoptions | Financial Conduct Authority | GBR | — | Page | View | |
| Fremont Capital Limited | Central Bank of Ireland | IRL | — | — | View | |
| StockGlobal | Central Bank of Ireland | IRL | — | — | View | |
| Antonio Raphael t/a Blue Sky Investments | Central Bank of Ireland | IRL | — | — | View | |
| Jones Mutual/GreenRiver OU | Financial Conduct Authority | GBR | — | — | View | |
| Libra Markets | Financial Conduct Authority | GBR | — | — | View | |
| Prime Bitcoin Miners | Financial Conduct Authority | GBR | — | — | View | |
| Pan Atlantic Securities | Financial Conduct Authority | GBR | — | — | View | |
| Allgreen Capital Ltd / Concept4x | Financial Conduct Authority | GBR | — | — | View | |
| Nimble Markets / Nimble Markets Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Richfield Capital / Richfield Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Dekocorp / Promotion Corp Solutions Limited | 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.