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 21,651-21,700 of 42,122 results
Page 434 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Advisors Network LLC | Financial Conduct Authority | GBR | — | — | View | |
| fixedrate-bonds.net | Financial Conduct Authority | GBR | — | — | View | |
| Jordan Limited | Securities and Futures Commission | HKG | — | — | View | |
| First Brokers | Financial Conduct Authority | GBR | — | — | View | |
| Beekash Payment Solutions, s.r.o. | Czech National Bank | CZE | — | — | View | |
| Needful Markets | Financial Market Authority | AUT | — | — | View | |
| Brokermasters | Financial Market Authority | AUT | — | — | View | |
| KLDC Technical Systems (“BitcapCM”) | Financial Market Authority | AUT | — | — | View | |
| ANB Express Bank Limited | Financial Market Authority | AUT | — | — | View | |
| Pennyworth Investments Limited | Financial Market Authority | AUT | — | — | View | |
| PremiumBorsa | Financial Market Authority | AUT | — | — | View | |
| GCG 24 | Financial Market Authority | AUT | — | — | View | |
| LionsFM | Financial Market Authority | AUT | — | — | View | |
| MyCoin Banking / MyCryptoWallet LTD | Financial Market Authority | AUT | — | Page | View | |
| Undry Asset Management GmbH | Financial Market Authority | AUT | — | — | View | |
| PCASH | Financial Market Authority | AUT | — | — | View | |
| Ambic Royal Trust Bank Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Market | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.eddids.com | Securities and Futures Commission | HKG | — | — | View | |
| Create Capital Invest | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Quotatrade | Finansinspektionen | SWE | — | — | View | |
| Axeinvest | Finansinspektionen | SWE | — | — | View | |
| www.tdgj.vip | Securities and Futures Commission | HKG | — | — | View | |
| www.futu898.com | Securities and Futures Commission | HKG | — | — | View | |
| Compare Bond / compare-bond | Financial Conduct Authority | GBR | — | — | View | |
| Bond Select UK / selectbonds.uk | Financial Conduct Authority | GBR | — | — | View | |
| 7 Online/Red Rock Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Step Clear From Debts | Financial Conduct Authority | GBR | — | — | View | |
| EMPIRE INVESTMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| STOCK SONS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CMARKET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| COIN DESK OPTION | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTON BROKER LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FIDLO INTERNATIONAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SIMPLE500 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CCAI LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| THE PREMIUM BROKERS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| StarkMarkets | Financial Markets Authority | NZL | — | — | View | |
| World Markets | Financial Markets Authority | NZL | — | — | View | |
| Forex Insiders also known as Forex Insiders Trading, Trading Insiders and Success Factory | Financial Markets Authority | NZL | — | Page | View | |
| Prometheus Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Libra Markets/Libramarkets | Financial Markets Authority | NZL | — | — | View | |
| Bond-select | Financial Conduct Authority | GBR | — | — | View | |
| Introteamoption | Financial Conduct Authority | GBR | — | — | View | |
| www.fujihk.hk | Securities and Futures Commission | HKG | — | — | View | |
| http://hljyxt.com | Securities and Futures Commission | HKG | — | Page | View | |
| The Investor Supermarket | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Income First | Financial Conduct Authority | GBR | — | — | View | |
| Askobid | Financial Conduct Authority | GBR | — | — | View | |
| Intro Invest | 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.