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 21,701-21,750 of 42,122 results
Page 435 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Karatbars International GmbH, Karatbit Exchange | Ontario Securities Commission | CAN | — | — | View | |
| Idea Online Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Local Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Insurance Brokerage Marlena Krześniak | Polish Financial Supervision Authority | POL | — | — | View | |
| Business activity conducted under the business name ‘ANDRZEJ RYĆ’ | Polish Financial Supervision Authority | POL | — | — | View | |
| UK Bond St | Financial Conduct Authority | GBR | — | — | View | |
| Best Property Investment | Financial Conduct Authority | GBR | — | — | View | |
| Marshal Lion Consulting Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Ferpay Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Ferpay sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Wolfs Fundusz Private Equity SA | Polish Financial Supervision Authority | POL | — | Page | View | |
| www.zggj.top | Securities and Futures Commission | HKG | — | — | View | |
| RTFX Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Renewable Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Invest Connect | Financial Conduct Authority | GBR | — | — | View | |
| BINANCE FUTURES | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| UNION STANDARD INTERNATIONAL GROUP PTY LTD - USGFX | Comissão de Valores Mobiliários | BRA | — | — | View | |
| WWW.MOTTOFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| APPDINERO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| REVOTRADE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DBFX LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LUXEFOREX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.COFINANCIAL.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FOREX BIRDS LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| CRYPTOZILLA | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| MYCAPITAL.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PLATON FINANCIE TOOLS S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Invest Wealth Solutions Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Atlantic Capital Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Alpha Sharpe (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aviva Plc / Aviva Bonds Plc (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CruxINV/Crux24 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CIMB Group (Clone of an FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Farallon Investments (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Moneyfacts (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Luxeforex (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Credit Suisse AG / CSIF (Lux) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| britainbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Universal Markets | Polish Financial Supervision Authority | POL | — | — | View | |
| My Safe Market | Polish Financial Supervision Authority | POL | — | — | View | |
| www.metatrader4.net.cn | Securities and Futures Commission | HKG | — | — | View | |
| Brock Holdings | Securities and Futures Commission | HKG | — | — | View | |
| WORLD MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Royal GTX | Financial Conduct Authority | GBR | — | — | View | |
| Bluesave/ Buen Solutions Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Traders | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| White Star Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Nexus P Capital | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Era | Financial Markets Authority | NZL | — | Page | View | |
| Capital-Placement (http://capital-placement.info) | Financial Services and Markets Authority | BEL | — | — | 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.