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 21,301-21,350 of 42,122 results
Page 427 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.tradixa.co/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.fxtradeprofit.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.globalminingscity.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| The Profit Prince | Financial Conduct Authority | GBR | — | — | View | |
| ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. | Czech National Bank | CZE | — | — | View | |
| Hardman & Brookes | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CAPITALIA LIMITED - TRADEAR | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Website www.findealadvisers.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| AVA TRADE LTD | Comissão de Valores Mobiliários | BRA | — | — | View | |
| CIBFX LIMITED | Comissão de Valores Mobiliários | BRA | — | — | View | |
| PEPPERSTONE GROUP LIMITED | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| GRYPHON FINANCIAL SERVICES | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| GLASTROX TRADE LTD - FGMARKETS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| National British Bonds | Financial Conduct Authority | GBR | — | — | View | |
| HARRISON INVESTIMENTOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Search-investments.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| KWS Investments LLC | Financial Market Authority | AUT | — | — | View | |
| Wealth Capital (Astra Consulting OU) | Financial Market Authority | AUT | — | — | View | |
| UK Property Bonds / Compare Property Investments | Financial Conduct Authority | GBR | — | — | View | |
| First City Markets | Ontario Securities Commission | CAN | — | — | View | |
| British Bond Capital | Financial Conduct Authority | GBR | — | — | View | |
| Compare-Free | Financial Conduct Authority | GBR | — | — | View | |
| Bond Office | Financial Conduct Authority | GBR | — | Page | View | |
| United Bonds | Financial Conduct Authority | GBR | — | — | View | |
| PPSA Europe Investments Consulting | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| LCP Fund | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| www.inverten.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.grandefex.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.navitasmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://atirox.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cabanacapitals.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.cvcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://fx-gen.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://trustinvesting.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.umarketspro.net/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://es.wforex.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Bitcoin-Trader, Platinumpro Investment Ltd, Zurichbanc Ltd, Swissgems Ltd and Media Solutions Ltd, Uptos Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Elektronik Service AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| cleverinvestors.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| 123bond.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Thortons Global | Financial Conduct Authority | GBR | — | — | View | |
| UK National Bonds | Financial Conduct Authority | GBR | — | — | View | |
| RAM Active Investments (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| www.huayafx.com | Securities and Futures Commission | HKG | — | — | View | |
| Falcon Fund Management (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Macquarie Capital (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UBS Asset Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Barings / Baring Asset Management (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| M&G Investments / M&G Securities (clone of 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.