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 21,901-21,950 of 42,122 results
Page 439 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| The Easy Loans | Financial Conduct Authority | GBR | — | — | View | |
| Switzfund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UK Bond Society | Financial Conduct Authority | GBR | — | — | View | |
| Morgan Stanley Investment Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Loan Portals (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Panther Loans (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Mitchell Johnson Wealth (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Britannia Management (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Integral Asset Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Apera Asset Management (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Finder | Financial Conduct Authority | GBR | — | — | View | |
| Interfox Commercial Limited (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl) | Polish Financial Supervision Authority | POL | — | — | View | |
| Glaser Financial Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Polins Sp z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| “Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Global Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Swissone Group Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Digital Market Xchange | Financial Conduct Authority | GBR | — | — | View | |
| RB Options | Financial Markets Authority | NZL | — | — | View | |
| Ivory Option | Financial Markets Authority | NZL | — | — | View | |
| DCD London and Mutual (clone of UK registered public company) | Financial Conduct Authority | GBR | — | — | View | |
| Royalstox a trading style of Marom Partners Limited | Financial Conduct Authority | GBR | — | — | View | |
| UK Fixed Rate Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Dr. Khaled Al-Maliki t/a KHM Law | Financial Conduct Authority | GBR | — | — | View | |
| SJCF Investments | Financial Conduct Authority | GBR | — | — | View | |
| www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com | Financial Markets Authority | NZL | — | Page | View | |
| www.afomanagement.com | Securities and Futures Commission | HKG | — | — | View | |
| www.sssssx.com | Securities and Futures Commission | HKG | — | — | View | |
| www.ydqhgj.com | Securities and Futures Commission | HKG | — | — | View | |
| uk-investment-market.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| investmentfacts.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| TradexOption | British Columbia Securities Commission | CAN | — | — | View | |
| Pegasus Global Trading Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Paxful, Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Richfield Capital Limited dba Analysed Options | British Columbia Securities Commission | CAN | — | — | View | |
| BTCExch | British Columbia Securities Commission | CAN | — | — | View | |
| i-Coin | British Columbia Securities Commission | CAN | — | — | View | |
| First City Markets Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| OPTMiners.com | British Columbia Securities Commission | CAN | — | — | View | |
| Euroasia Global International Financial Corporation | British Columbia Securities Commission | CAN | — | — | View | |
| Profit Earn | British Columbia Securities Commission | CAN | — | — | View | |
| Ziptradex Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Cryptec | British Columbia Securities Commission | CAN | — | — | View | |
| IFCMARKETS. CORP | British Columbia Securities Commission | CAN | — | — | View | |
| GTV Media Group Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto-ct.com | British Columbia Securities Commission | CAN | — | Page | View | |
| Cryptominas | British Columbia Securities Commission | CAN | — | Page | View | |
| StarkMarkets, operated by SWISSGEMS Ltd. and Krisimark Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Megabitpay Limited | British Columbia Securities Commission | CAN | — | — | 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.