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 21,851-21,900 of 42,122 results
Page 438 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| IMPERIAL FINANCE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOIN BANK | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://MARKETSDOCK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://aa.xiaoliangxin.top | Securities and Futures Commission | HKG | — | — | View | |
| www.silvertree-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| Bleaxmond a trading style of Alephlink Solutions Limited | Financial Conduct Authority | GBR | — | — | View | |
| Ellison Partners (claims to be trading name of Amsterdams Effectenkantoor B.V.) | Financial Conduct Authority | GBR | — | — | View | |
| Mercer Alternatives (Clone of FCA and EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Invesco UK / Invesco Asset Management (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Assurix Asset Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Dominion Financial Assets (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PMB Capital (Clone of an FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ETX Capital Global (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| So-Fortkredit (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Financial Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ASSURANCES DVK (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sterling ISA Managers (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Advance Credit Union (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Navifx (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ForexGrowths (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Markets.Online / Markets Online | Financial Conduct Authority | GBR | — | — | View | |
| HBCmarket / HBC Market Ltd | Financial Market Authority | AUT | — | — | View | |
| HKFXMT International Limited | Financial Market Authority | AUT | — | — | View | |
| Starlingfe LTD | Financial Market Authority | AUT | — | — | View | |
| GFX Royal (Capital Letter GmbH / Capital Letter Ltd) | Financial Market Authority | AUT | — | — | View | |
| Tradixa Ltd | Financial Market Authority | AUT | — | — | View | |
| Victoria Finance LLC | Financial Market Authority | AUT | — | — | View | |
| BSB Global / Lotens Partners LTD | Financial Market Authority | AUT | — | — | View | |
| BitQT | Financial Market Authority | AUT | — | — | View | |
| Werty | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hongkong Aisite Services Limited / Aisite Services Limited | Securities and Futures Commission | HKG | — | Page | View | |
| www.zyqhpz.com | Securities and Futures Commission | HKG | — | — | View | |
| Baker & McKenzie Consultants | Financial Conduct Authority | GBR | — | — | View | |
| National Bond Advice / www.nationalbondadvice.com | Financial Conduct Authority | GBR | — | Page | View | |
| Hunters and Jacobs Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Global Investment Bank & Capital Trust | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| The Mayhill Agency (TMA) | Financial Markets Authority | NZL | — | — | View | |
| www.xc333333.com | Securities and Futures Commission | HKG | — | — | View | |
| Whitestone Consultancy Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Parantoux Trading | Financial Conduct Authority | GBR | — | — | View | |
| British Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Best Bonds Now | Financial Conduct Authority | GBR | — | — | View | |
| ProCapitalMarkets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| AAFX Capital | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Bonds Today | Financial Conduct Authority | GBR | — | — | View | |
| FX Master/ Connie Fitch | Financial Conduct Authority | GBR | — | — | View | |
| Trade FXX | Financial Conduct Authority | GBR | — | — | View | |
| Bitalium | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GCE Capitals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fairtrade International AG | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.