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 21,501-21,550 of 42,122 results
Page 431 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Qualion Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Aron Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IAL Ltd | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Mentor Corp / www.mentorfx.com | Financial Conduct Authority | GBR | — | — | View | |
| AnyTrades / www.anytrades.com / www.anytradesconsulting.com | Financial Conduct Authority | GBR | — | — | View | |
| Frisky Loans | Financial Conduct Authority | GBR | — | — | View | |
| the Bonds Company | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rate News | Financial Conduct Authority | GBR | — | Page | View | |
| Mister Trader/ Mistertrader / Redfin Capital | Financial Conduct Authority | GBR | — | — | View | |
| Finexis Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Crypto Trade Center Ltd | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| RSM Finance | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| WDC Markets | Financial Markets Authority | NZL | — | — | View | |
| www.aintreefinance.com | Financial Markets Authority | NZL | — | — | View | |
| RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Investo Brokers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hedge Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Earnsured Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Compare Wise | Financial Conduct Authority | GBR | — | — | View | |
| Market Makers Insider / MMI Forex | Australian Securities and Investments Commission | AUS | — | Page | View | |
| The Lenders | Financial Conduct Authority | GBR | — | — | View | |
| Libra Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| MoneyTreeInvestment | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| British Market | Financial Conduct Authority | GBR | — | — | View | |
| Allow Loans | Financial Conduct Authority | GBR | — | — | View | |
| Bondafy.com | Financial Conduct Authority | GBR | — | — | View | |
| JK Digital Media Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Global FX International LP | Securities and Futures Commission | HKG | — | — | View | |
| First Capital Finance Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Maxagon Kapital AB | Financial Conduct Authority | GBR | — | — | View | |
| SGZ Bank Ireland | Financial Conduct Authority | GBR | — | — | View | |
| Latitudefx / Latitude Investments FX Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Independent Wealth Brokers (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Man Pro Fund / ManGroup (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BoerseFX (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Atlas Funding Group Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Hyde Park Investment Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Online Union (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FOPU (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Lions FM trading under the name EQUAL TARGET LTD | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Smartfxcointrade | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| 24PrimeOption | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Needful Markets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| CashExit | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| website www.luxxcapital.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| SAVI HOLDINGS LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.AEOBINVESTING.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BTCTRADINGS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IFP MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SWING MARKETS | 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.