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 21,151-21,200 of 42,122 results
Page 424 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CentDesk / CentDesk Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Trade99 | Financial Conduct Authority | GBR | — | — | View | |
| D£bt Solutions / Debt Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Pinnacle Capital | Ontario Securities Commission | CAN | — | — | View | |
| Nat International Funds (Clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Deutsche Bank UK / DB UK (Clone of FCA Authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| Universal Leasing Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Pierre Lafont Brokerage (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| One Crypto Trade (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Alpstone Capital Services Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| SLBE BVBA (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| South West Capital Partners LLP (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Savone Pierre Brokerage (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cryptozone24 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Ledbury Plc (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Dash-Trader | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kensington Bonds Group | Financial Conduct Authority | GBR | — | — | View | |
| Karatbars International GmbH, Karatbit Foundation and associated companies, Freebay | Financial Markets Authority | NZL | — | — | View | |
| www.fujihk.net | Securities and Futures Commission | HKG | — | — | View | |
| https://247globaltrade.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.coin2fx.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.immediateedgebot.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://royalbanc.io/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://bitcoin-billion-club.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.btc-billionaire.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.themarketmaster.live/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bitcoin-storm.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.gwdforestry.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TIM BLUESKY CONSULTING SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| XOXA BANK | Autorité des marchés financiers | CAN | — | — | View | |
| Hangtung International Wealth | Securities and Futures Commission | HKG | — | — | View | |
| Stockmarket Insider / Fixed Rate Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Finanzen Kredit | Financial Market Authority | AUT | — | — | View | |
| AGMarkets / Absolute Global Markets / Lotens Partners LTD | Financial Market Authority | AUT | — | — | View | |
| isa-search.co | Financial Conduct Authority | GBR | — | — | View | |
| Geneva Capital Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Terra-Finance LTD | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Infinitrade | Financial Conduct Authority | GBR | — | Page | View | |
| JSGI Global Holding Limited | Securities and Futures Commission | HKG | — | — | View | |
| IQ OPTION LTD | Comissão de Valores Mobiliários | BRA | — | — | View | |
| GRUPO START INVEST | Comissão de Valores Mobiliários | BRA | — | — | View | |
| CEMG Group | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Joseph Oliver – Mediação de Seguros, Lda | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Private Fund Management e a Graceful Numbers Europe Limited | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| excellent-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| www.fidelityinvestmentsgroup.com | Securities and Futures Commission | HKG | — | — | View | |
| www.fidelityinvestmentsgroup.com/hk | Securities and Futures Commission | HKG | — | — | View | |
| Numisbitbond (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BOIB Finance Investment Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cash Loans 4 u (clone of FCA authorised firm) | 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.