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 21,251-21,300 of 42,122 results
Page 426 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.fxlifestyle.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.facebook.com/2circlefx/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.markets48.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PRIMECAPITEC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Redwood ESF (Clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Global Investors (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| AG Broker (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Q8TradeFX (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Step Debt Line (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Universal Loans | Financial Conduct Authority | GBR | — | — | View | |
| Bit-holdings | Financial Conduct Authority | GBR | — | — | View | |
| Global Pro Trader | Financial Conduct Authority | GBR | — | — | View | |
| Royalcomparison.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| crowncompare.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| The Bond Market | Financial Conduct Authority | GBR | — | — | View | |
| UK Compare | Financial Conduct Authority | GBR | — | — | View | |
| Pioneer Income | Financial Markets Authority | NZL | — | — | View | |
| Amber Fondsmæglerselskab A/S | Danish Financial Supervisory Authority | DNK | — | — | View | |
| UK Bond Deals | Financial Conduct Authority | GBR | — | — | View | |
| Flat Innovations AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tower of London Worldwide | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| national bonds | Financial Conduct Authority | GBR | — | — | View | |
| Solar Claim Experts | Financial Conduct Authority | GBR | — | — | View | |
| British Bond Compare | Financial Conduct Authority | GBR | — | — | View | |
| www.gfqihuo.com | Securities and Futures Commission | HKG | — | — | View | |
| www.blueskylt.com | Securities and Futures Commission | HKG | — | — | View | |
| Infinity FX and LukeTradesFX | Financial Conduct Authority | GBR | — | — | View | |
| ISA-Expert.com | Financial Conduct Authority | GBR | — | — | View | |
| Jean Pierre Technologies / JP Finance | Financial Conduct Authority | GBR | — | — | View | |
| The Alberto Marco Group | Financial Conduct Authority | GBR | — | — | View | |
| Quantum Wealth Management (Clone of a UK Authorised firm and an EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Altyx Financial Planning Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| NB-Finance / NBC Global Finance (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Assets Assurances (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HBOS International Funds (clone of FCA authorised fund) | Financial Conduct Authority | GBR | — | — | View | |
| AJ Bell (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Darwinenc.com / Darwinexc.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BoxVn Limited / Boxvn-Invest | Financial Conduct Authority | GBR | — | — | View | |
| Texmoore Limited | Financial Conduct Authority | GBR | — | — | View | |
| Soho Limited | Securities and Futures Commission | HKG | — | — | View | |
| Royal C Bank | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| New Economic Evolution of the World | Financial Markets Authority | NZL | — | — | View | |
| Altrice Investment Co. Limited | Financial Markets Authority | NZL | — | Page | View | |
| Redwood Bay Investors LLC / RBIFX | Securities and Futures Commission | HKG | — | — | View | |
| Investinghub.co.uk trading name ambershaw limited | Financial Conduct Authority | GBR | — | — | View | |
| LCP Fund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Girofx | Finansinspektionen | SWE | — | — | View | |
| Trado Tek | Finansinspektionen | SWE | — | — | View | |
| www.virtualstocks.co | 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.