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 21,201-21,250 of 42,122 results
Page 425 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Heron Wealth Management (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Alliance Venture Management (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alreford DAC (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Go Compare the Bond Market / www.gocomparethebonds.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| EU Traders Monitoring Team (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Britannia Credit Union (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ECM-UK LTD (clone of previous EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Southgate & Culham Investments (clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| Brewin Dolphin (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| My Scam Adviser / MyScamAdviser | Financial Conduct Authority | GBR | — | — | View | |
| investment-search.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BROKERCRYPTOBANKS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://es.24proinvestors.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.247worldbtcfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.cfgtrades.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.cryptocapitalpro.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://Forexmarkettrade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://es.invest247.co.uk/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.itistocksbrokers.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LIVEMARKETS REALTY FINANCIAL PLANNING, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.procapitaltd.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://stringsfxone.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.welttrades.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://credit-trade.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://tradeoption24.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.westernfx.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Platin-fx, Elit Property Vision, Gam Group, Itistocks Brokers, Sigma Consulting Limited and Solt Corp. | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Invest Compare | Financial Conduct Authority | GBR | — | — | View | |
| Standard Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Easy Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Group | Financial Conduct Authority | GBR | — | — | View | |
| SWISSTRADE EXCHANGE | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 10CryptoMarket | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Waterhouse Partners | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Renaissance Swiss Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swisscrypto365 | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| KeperCoin | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OTC Market Sàrl | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Markets Cube | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Step Clear to Change | Financial Conduct Authority | GBR | — | — | View | |
| Sharefounders | Financial Conduct Authority | GBR | — | — | View | |
| www.stepoutofdebt.org.uk | Financial Conduct Authority | GBR | — | — | View | |
| Redstone Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| EasyWerben | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Xlarge Verwaltungs GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Investorable.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Investment-compare.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ALPHATRADEFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://firstfinancialbanc.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://multifxsignals.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.