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 21,801-21,850 of 42,122 results
Page 437 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| website https://dunhillwealthadvisory.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Platforms Trending Graphs | Polish Financial Supervision Authority | POL | — | — | View | |
| Uksavingssociety.com | Financial Conduct Authority | GBR | — | — | View | |
| 55CMT | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Probitfx | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| TradeMarkets Exchange | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Capital Investment Broker (CIBfx) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Goldman Banc | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Fortis Investment Management | Financial Conduct Authority | GBR | — | — | View | |
| Bank of Ireland | Financial Conduct Authority | GBR | — | — | View | |
| Henderson and Partners (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Farallon capital LLC (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tendo Loan (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| King Bonds Group | Financial Conduct Authority | GBR | — | — | View | |
| www.normancapitalgroup.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.redfordfx.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.gmotob.cn | Securities and Futures Commission | HKG | — | — | View | |
| SCK Securities | Financial Conduct Authority | GBR | — | — | View | |
| Great Motivation International | Financial Markets Authority | NZL | — | — | View | |
| Financial Claim Services | Financial Conduct Authority | GBR | — | Page | View | |
| UMARKETS | Financial Conduct Authority | GBR | — | — | View | |
| Income class | Financial Conduct Authority | GBR | — | Page | View | |
| www.yingtouib.com | Securities and Futures Commission | HKG | — | — | View | |
| EGM Finance | Financial Conduct Authority | GBR | — | — | View | |
| www.ruidafts.com | Securities and Futures Commission | HKG | — | — | View | |
| http://47.244.217.141 | Securities and Futures Commission | HKG | — | — | View | |
| 亞思科財富 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Cash valley | Financial Conduct Authority | GBR | — | — | View | |
| My Coin Elite | Financial Conduct Authority | GBR | — | — | View | |
| Profitstrade / Profits Trade | Financial Conduct Authority | GBR | — | — | View | |
| My Safe Market / mysafemarket | Financial Conduct Authority | GBR | — | — | View | |
| TFR Global and Merlin Biotechnologies | Financial Markets Authority | NZL | — | — | View | |
| Bitmarket | Financial Markets Authority | NZL | — | Page | View | |
| Hornet Groupe | Financial Conduct Authority | GBR | — | — | View | |
| Centara Management & Fund | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Financial & Risk Organisation Limited (clone of UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| FairBit / Fair-Bit | Financial Conduct Authority | GBR | — | — | View | |
| Any Use Loan UK | Financial Conduct Authority | GBR | — | — | View | |
| Zhongmin International Futures | Securities and Futures Commission | HKG | — | — | View | |
| Everest Holdings Group | Securities and Futures Commission | HKG | — | — | View | |
| www.brimstoneasset.com | Securities and Futures Commission | HKG | — | — | View | |
| www.keerao.com | Securities and Futures Commission | HKG | — | — | View | |
| COPIO TRADING | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AXEDO.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WEXNESS.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BITCOINMININGFXTRADES LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AMEX FINANCIALS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN BILLIONAIRE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INSURE-TRADE.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HUBTRADER.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.