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 21,351-21,400 of 42,122 results
Page 428 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Invicta Financial Services (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| ETX Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Thomas Ast Capital (Clone of EEA firm) | Financial Conduct Authority | GBR | — | — | View | |
| website https://energie-spot.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv” | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Find Best Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Crowd1 and Impact Crowd Technology S.L. | Financial Markets Authority | NZL | — | — | View | |
| MetalsWise / MetalWise | Financial Markets Authority | NZL | — | — | View | |
| IBC Financial | Securities and Futures Commission | HKG | — | — | View | |
| Walter International | Securities and Futures Commission | HKG | — | — | View | |
| Silk Assets Investments ltd. | Czech National Bank | CZE | — | — | View | |
| Krenton Finance | Financial Conduct Authority | GBR | — | — | View | |
| Platinium Fund | Financial Conduct Authority | GBR | — | — | View | |
| Huber Group Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Golden Sky Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fixed Rates4u | Financial Conduct Authority | GBR | — | — | View | |
| bond-checker | Financial Conduct Authority | GBR | — | — | View | |
| Liberty Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Delta Capitals (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| JCAM Investments Ltd (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Horizon Crest Credit Union (Clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| RAM Active Investments (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fidex Market (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| SMARTT FX (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| London Bonds Company | Financial Conduct Authority | GBR | — | — | View | |
| My Bonds Market | Financial Conduct Authority | GBR | — | — | View | |
| Alberto Simoni, UMO Finance Ltd, Global Top Marketing Ltd and Gps Marketing Ltd, Kleinman Enterprise Ltd, Vaneda Partners Ltd and Zeus Partnership OÜ, White Rock Partners Ltd, CobraCFD Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| UMO Finance Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Which Bonds UK | Financial Conduct Authority | GBR | — | — | View | |
| ASPEN Investment LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.glad2trade.io | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WISE INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bruckmann Rosser | Financial Conduct Authority | GBR | — | — | View | |
| Investment-point.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Bonds123.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| VIVAEXCHANGE OÜ / EXW | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bond Genie | Financial Conduct Authority | GBR | — | — | View | |
| Leadernet OU and FX Leader | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| www.fuqiangsfa.com | Securities and Futures Commission | HKG | — | — | View | |
| www.kqwv.qp511.cn | Securities and Futures Commission | HKG | — | — | View | |
| www.wealthbct.com | Securities and Futures Commission | HKG | — | — | View | |
| SINUS CORRETORA DE COMMODITIES LTDA - A G DE SOUZA CORRETORA DE COMMODITIES E COMERCIO | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Hamamatsu Merger Group | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Capital | Financial Conduct Authority | GBR | — | — | View | |
| https://www.marketcfd.com/ | Polish Financial Supervision Authority | POL | — | — | View | |
| Best Rate Savers | Financial Conduct Authority | GBR | — | — | View | |
| Dunn & Burchill | Financial Conduct Authority | GBR | — | — | View | |
| Carter Lee Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| Investing in Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Bond Select | 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.