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 21,451-21,500 of 42,122 results
Page 430 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MFSA Warning - Prime24Options (P24O LTD) – Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| MFSA Warning - GATE BROKERS LIMITED – Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| MFSA Warning - MatrixFX Trade or MFXT Ltd – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| MFSA Warning - ApexTrade Options Ltd – Unlicensed Exchange | Malta Financial Services Authority | MLT | — | Page | View | |
| MFSA Warning - Northway Brokers - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| Smart Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare-bonds.net / Bond Comparison | Financial Conduct Authority | GBR | — | — | View | |
| CompareFixedRateBonds | Financial Conduct Authority | GBR | — | — | View | |
| The Investmentheads | Financial Conduct Authority | GBR | — | — | View | |
| Select Invest | Financial Conduct Authority | GBR | — | — | View | |
| BNP Paribas Bank (the Scam Entity) / www.onlinebaripasbk.com (the Website) / [email protected] (the Email Address) | Jersey Financial Services Commission | JEY | — | Page | View | |
| Crypto Window Ltd (the Scam Entity) / www.cryptoswindow.com (the Website) | Jersey Financial Services Commission | JEY | — | Page | View | |
| ABConseils-patrimoine.com | Financial Services and Markets Authority | BEL | — | — | View | |
| Takahashi and Partners | Financial Services and Markets Authority | BEL | — | — | View | |
| Tan Allen Piguet Asset Management | Financial Services and Markets Authority | BEL | — | — | View | |
| First Claims Group | Financial Conduct Authority | GBR | — | — | View | |
| eMarketsTrade | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Bormancorp | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Crowd1 | Financial Services Commission | MUS | — | — | View | |
| TRUST INESTING | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| TRUCRYPTO S.A. | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Global Finance Flux | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Resolute Cryptotrading | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| My-smartbonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Find UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Stock21stoptions Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bolt Finance | Financial Conduct Authority | GBR | — | Page | View | |
| Ant PoolMining International | Central Bank of Ireland | IRL | — | — | View | |
| 555MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTO ENGINE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXOPTIMAX LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADEPROFITWEB | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EXPANSSION | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ANKOR GROUP INVESTMENT LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FXFIXED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BROKERMASTERS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Frontier Markets Advisory (clone of authorised collective scheme) | Financial Conduct Authority | GBR | — | — | View | |
| Legal & General / Legal & General Dynamic Bond Fund (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Hugo Vandevelde (Clone of a UK Authorised firm and an EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Librac market/Libra Coin Market (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CryptoPlus Exchange (Clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Vantage Trades (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| CCP Investment (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Torro Finanz (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alltus Capital (UK) LLP (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse Asset Management / Credit Suisse Group AG (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UK Forex (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Cash2All (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Skylinevest | Financial Conduct Authority | GBR | — | — | View | |
| Hunterlyinvest | 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.