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 21,601-21,650 of 42,122 results
Page 433 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Gce Capitals | Financial Conduct Authority | GBR | — | — | View | |
| Any1Profits | Financial Conduct Authority | GBR | — | — | View | |
| Ibex Prime (a trading style of General Media OU) | Financial Conduct Authority | GBR | — | — | View | |
| Alter Capital | Financial Conduct Authority | GBR | — | — | View | |
| Kodimax | Financial Conduct Authority | GBR | — | — | View | |
| Ouroneclub | Financial Conduct Authority | GBR | — | — | View | |
| Total Financial Solutions | Financial Conduct Authority | GBR | — | — | View | |
| T.U Markets Limited t/a Trading Underground | Financial Conduct Authority | GBR | — | — | View | |
| Investing Capital (a trading style of Dream Equity Ltd) | Financial Conduct Authority | GBR | — | — | View | |
| Omega FX | Financial Conduct Authority | GBR | — | — | View | |
| CFreserve (a trading style of Imperial App Limited) | Financial Conduct Authority | GBR | — | — | View | |
| Emsworth Alternatives | Financial Conduct Authority | GBR | — | — | View | |
| Affinity Group Investing (a trading style of MSgroup Limited) | Financial Conduct Authority | GBR | — | — | View | |
| JMS Invest / JMS Equities | Financial Conduct Authority | GBR | — | Page | View | |
| Trade 100 FM | Financial Conduct Authority | GBR | — | — | View | |
| FXFinest | Financial Conduct Authority | GBR | — | — | View | |
| Platinum CFD | Financial Conduct Authority | GBR | — | — | View | |
| STI-Global | Financial Conduct Authority | GBR | — | — | View | |
| InteliSure | Financial Conduct Authority | GBR | — | — | View | |
| European Investment Trading | Financial Conduct Authority | GBR | — | — | View | |
| Amana Trade/ AmanaTrade (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Ellis Finance | Financial Conduct Authority | GBR | — | — | View | |
| Tribely (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Pillar Property Group | Financial Conduct Authority | GBR | — | — | View | |
| Hh Trading Group | Financial Conduct Authority | GBR | — | — | View | |
| Compare ISA / Clicksco Digital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Tradewell / Bridgehold Ltd | Financial Conduct Authority | GBR | — | — | View | |
| DQN Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Creditstar UK Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Keycroft Investments (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Windsor Manor | Financial Conduct Authority | GBR | — | — | View | |
| Pension Cash Now | Financial Conduct Authority | GBR | — | — | View | |
| J and E Davy/J&E Davy/Jane Davy (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| The Money Supermarket (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bestbonds-UK (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Report Accident Claim | Financial Conduct Authority | GBR | — | — | View | |
| ajassetmanagement and banque2crypto (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| SSITE International Limited | Financial Conduct Authority | GBR | — | — | View | |
| Step Debt Free | Financial Conduct Authority | GBR | — | — | View | |
| Stratis Finance / Stratis Financial | Financial Conduct Authority | GBR | — | — | View | |
| Debt Struggles | Financial Conduct Authority | GBR | — | — | View | |
| Lend Finance | Financial Conduct Authority | GBR | — | — | View | |
| EasyLoan4U | Financial Conduct Authority | GBR | — | — | View | |
| Investor Guard | Financial Conduct Authority | GBR | — | — | View | |
| Business Choice Partners Group | Financial Conduct Authority | GBR | — | Page | View | |
| Jamie Trades FX | Financial Conduct Authority | GBR | — | — | View | |
| bondcomparison | Financial Conduct Authority | GBR | — | — | View | |
| MottoFX | Financial Conduct Authority | GBR | — | Page | View | |
| Secura Bonds | 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.