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 21,401-21,450 of 42,122 results
Page 429 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Best Bonds | Financial Conduct Authority | GBR | — | — | View | |
| G&S Global Capital | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| fixed-rates.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| E-BUSINESS PARTNER Sp. z o.o | Polish Financial Supervision Authority | POL | — | — | View | |
| Kieren Hamilton / Whosthatguru / Keztheguru | Financial Conduct Authority | GBR | — | — | View | |
| Clarksdale Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Privilege Group International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| http://nygj.axunz.cn | Securities and Futures Commission | HKG | — | — | View | |
| Bit-Holdings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://24news.trade/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://stockfx.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.invertplus.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.damarkets.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Investpedia | Financial Conduct Authority | GBR | — | — | View | |
| Jitak Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.skywinprofit.com | Securities and Futures Commission | HKG | — | — | View | |
| AGK Investments | Securities and Futures Commission | HKG | — | — | View | |
| https://www.mazda-int.com/ | Financial Services and Markets Authority | BEL | — | — | View | |
| Actio-Conseil (formerly www.energie-dma-access.com and https://actio-conseil.com) – Cloned firm | Financial Services and Markets Authority | BEL | — | — | View | |
| HW Securities | Financial Conduct Authority | GBR | — | — | View | |
| Global Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Investment Capital and Financial Regulatory Services | Securities and Futures Commission | HKG | — | Page | View | |
| Ming Dao International Trade Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Assurance Finance Patrimoine (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nateus Group (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Instant Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Swissquotes Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Standard Chartered Bank / Standard Chartered Bonds (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Clyde Asset Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| AXA Global Broker (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BWB Ireland Investment Management / B.W.B. Ireland (clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Quick L0ans (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aldgate-Advisors (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Circle Bonds | Financial Conduct Authority | GBR | — | — | View | |
| ILA International | Securities and Futures Commission | HKG | — | — | View | |
| www.txj-king.com | Securities and Futures Commission | HKG | — | — | View | |
| www.citiglobalhk.net | Securities and Futures Commission | HKG | — | — | View | |
| www.veritasfinance.net | Securities and Futures Commission | HKG | — | Page | View | |
| XDCF | Securities and Futures Commission | HKG | — | — | View | |
| British-bonds.org.uk | Financial Conduct Authority | GBR | — | — | View | |
| MFSA Warning regarding scam emails | Malta Financial Services Authority | MLT | — | — | View | |
| UMarkets | Malta Financial Services Authority | MLT | — | — | View | |
| ProuFX | Malta Financial Services Authority | MLT | — | — | View | |
| Warning to the public regarding unlicensed VFA companies | Malta Financial Services Authority | MLT | — | Page | View | |
| FMG Investment Holdings Ltd trading as ClearSpring Capital - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| MFSA Warning - AtlasFMI – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| MFSA Warning - BTSave – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| MFSA Warning - Libra Markets – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | 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.