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 21,551-21,600 of 42,122 results
Page 432 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PROYECTOS BLO XXI SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BITCOINSYSTEMWEBSOFT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CTXPRIME | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PRIMEFUNDER.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://bwgfnhk.com | Securities and Futures Commission | HKG | — | — | View | |
| 源泰國際金控股份有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| World Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| bestinvestmentbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| 500-index | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Forexbullish | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Invcenter | Financial Conduct Authority | GBR | — | Page | View | |
| Traderking | Financial Conduct Authority | GBR | — | Page | View | |
| AirBit Club | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| FXGLOBE LTD | Comissão de Valores Mobiliários | BRA | — | — | View | |
| DOLPHIN CORP. - BINOMO | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Five Pines Capital | Finansinspektionen | SWE | — | — | View | |
| Comtrade Financial | Finansinspektionen | SWE | — | — | View | |
| Brock Holdings | Finansinspektionen | SWE | — | — | View | |
| Ethereum-Global | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bennet Global | Securities and Futures Commission | HKG | — | — | View | |
| Simplex Finance / Simplex Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UK secure Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Bond Compare/ Compare the Bond Market | Financial Conduct Authority | GBR | — | — | View | |
| Union Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Bondcomparisonsite.com | Financial Conduct Authority | GBR | — | — | View | |
| Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Old Mutual Wealth (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| ML Capital Asset Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Hanseatic Financial Services (clone of formerly EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Cash4u (Clone firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kronos Invest/KronosInvest(Clone of a Formerly Authorised EEA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Active Capital Asset Managers (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BINARY EXPERT OPTION | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EXPERTFX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PLATINUM TRADE INVESTMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN FUTURE WEB SOFT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WELLINGTON MANAGEMENT EUROPE (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CLUB DEL ANGEL FUNDING, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| 4Rex Prime Ltd t\a Standard Bit Option | Financial Conduct Authority | GBR | — | — | View | |
| Stellar Capitals | Financial Conduct Authority | GBR | — | — | View | |
| Marketrip | Financial Conduct Authority | GBR | — | — | View | |
| Quantom Capital a trading style of Protiviti International Limited | Financial Conduct Authority | GBR | — | — | View | |
| Platinum Forex Signals | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Boss Ahmed | Financial Conduct Authority | GBR | — | Page | View | |
| @ceo.ardy \ @haleemlifts | Financial Conduct Authority | GBR | — | — | View | |
| A.B.Capitals | Financial Conduct Authority | GBR | — | — | View | |
| chloehenx / chloefxtrades | Financial Conduct Authority | GBR | — | — | View | |
| Trafalgar Group (clone of UK registered public company) | Financial Conduct Authority | GBR | — | — | View | |
| VetoroBanc | Financial Conduct Authority | GBR | — | 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.