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 21,751-21,800 of 42,122 results
Page 436 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| First Property (formerly https://firstproperty.eu) – cloned firm | Financial Services and Markets Authority | BEL | — | — | View | |
| www.hefengzq.cn | Securities and Futures Commission | HKG | — | — | View | |
| www.qwjzfw.com | Securities and Futures Commission | HKG | — | — | View | |
| UK-Bond St | Financial Conduct Authority | GBR | — | — | View | |
| Bronze FX | Financial Conduct Authority | GBR | — | — | View | |
| Edward Ricketts / TradingwithEDZ | Financial Conduct Authority | GBR | — | — | View | |
| HKS Securities Limited | Securities and Futures Commission | HKG | — | — | View | |
| uk Bond Centre | Financial Conduct Authority | GBR | — | — | View | |
| Game Capital Ads Limited / 24PROinvestors | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| IFX Banc / Ankor Group Investment | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| ILA International | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| E-Volve Global | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| International Markets Live LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| https://bitsends.space/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.exmsolution.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.maxizoptions.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HKJSSHENGFX Corporation / Jiasheng Asia Pacific Ltd / HongKong Jiashengyatai Group Limited / DfcfFX International Group Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Titanium Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| AlphaPrime | Financial Conduct Authority | GBR | — | Page | View | |
| StepStone Credits | Financial Conduct Authority | GBR | — | — | View | |
| Surety & Guarantee Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Swissfx24 | Financial Conduct Authority | GBR | — | — | View | |
| Step Change Contact Number | Financial Conduct Authority | GBR | — | — | View | |
| ITI Capital Limited/ Itistocks brokers | Financial Conduct Authority | GBR | — | — | View | |
| Pure-Bonds | Financial Conduct Authority | GBR | — | — | View | |
| website www.advanzia-credit.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Signum Finanz LLC | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| BannerPeak | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Huber Group Invest | Financial Market Authority | AUT | — | — | View | |
| YORKCG | Financial Market Authority | AUT | — | Page | View | |
| www.afbauerpvt.com | Financial Market Authority | AUT | — | — | View | |
| Sharefounders Ltd | Financial Market Authority | AUT | — | — | View | |
| www.simplex-finance.com | Financial Market Authority | AUT | — | — | View | |
| erstemarkets.com | Financial Market Authority | AUT | — | — | View | |
| HydraPay / Jol Pay Ltd | Financial Market Authority | AUT | — | — | View | |
| 10CryptoMarket / 10CryptoMarket.com / Joshua Development Limited | Financial Market Authority | AUT | — | Page | View | |
| Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| www.stepwithchanges.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Cortez Capital Asset Management | Financial Conduct Authority | GBR | — | Page | View | |
| securabonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Money and Debt Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Pure M Global Limited, Trade Com Limited, Level Up Capital Ltd, Terratech Ltd, Capoinvest Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| website https://merceralternatives.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Wilmess Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ahrenfels Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stretton Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Hemingway Global Capital | Financial Conduct Authority | GBR | — | — | View | |
| Jordan Peter Heyward t/a @TradewithJordanfx & Heyward Marketing Ltd / SIGNIFX | Financial Conduct Authority | GBR | — | — | View | |
| Hope Securities | Financial Conduct Authority | GBR | — | — | View | |
| Goldlen Trees | 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.