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 22,051-22,100 of 42,122 results
Page 442 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FX Profit Broker / FXPB (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Elkwood Financial Services (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Guarantor Loans / Guarantorloansuk Ltd (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| OBTFX | Financial Conduct Authority | GBR | — | — | View | |
| Kingsfintech | Securities and Futures Commission | HKG | — | Page | View | |
| Fuda Capital | Financial Conduct Authority | GBR | — | — | View | |
| Cimovelpark | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| HAWK / TRADING PLEX | Autorité des marchés financiers | CAN | — | — | View | |
| AskoBID | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Quantum Banking Trust & Estate AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| uk isa comparison a trading style of Easywealth Ltd | Financial Conduct Authority | GBR | — | — | View | |
| UK London Bonds | Financial Conduct Authority | GBR | — | — | View | |
| AFOManagement | Financial Markets Authority | NZL | — | — | View | |
| www.oanda-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| EPICS Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Invest UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Agency | Financial Conduct Authority | GBR | — | — | View | |
| Donaldson-Finley Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| William Rogers Law | Financial Conduct Authority | GBR | — | — | View | |
| CoiniPro | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| http://fdtew.s9om.cn | Securities and Futures Commission | HKG | — | — | View | |
| Litigate Claims Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Compare Income | Financial Conduct Authority | GBR | — | — | View | |
| ICX Capital Ltd (currently known as嘉盛国际) | Financial Markets Authority | NZL | — | — | View | |
| fscsbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Meta4fxtrade EU Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Rothschild and Wexler Capital (R.A.W. Capital) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Akiyama Acquisitions | Financial Services and Markets Authority | BEL | — | — | View | |
| Ashton Group LTD | Financial Services and Markets Authority | BEL | — | — | View | |
| Carlyle Capital Management | Financial Services and Markets Authority | BEL | — | Page | View | |
| Crest View International | Financial Services and Markets Authority | BEL | — | — | View | |
| Dunn & Burchill | Financial Services and Markets Authority | BEL | — | — | View | |
| ILA International | Financial Services and Markets Authority | BEL | — | — | View | |
| Search the Best Rates | Financial Conduct Authority | GBR | — | — | View | |
| Intro-Invest Ltd t/a Bond Compare | Financial Conduct Authority | GBR | — | — | View | |
| Myhash Token | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| propertybonds.uk | Financial Conduct Authority | GBR | — | — | View | |
| website www.active-patrimony.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Promarkets | Financial Markets Authority | NZL | — | Page | View | |
| Alioth Club | Financial Markets Authority | NZL | — | — | View | |
| G.R.C Trustee | Financial Markets Authority | NZL | — | — | View | |
| Holding Investment | Financial Markets Authority | NZL | — | — | View | |
| SMF Trading Inc | Jersey Financial Services Commission | JEY | — | — | View | |
| Aegion Group Ltd / CapitalFX | Financial Market Authority | AUT | — | — | View | |
| ASKoBID | Financial Market Authority | AUT | — | — | View | |
| RoyalsFX / Joshua Development Limited | Financial Market Authority | AUT | — | — | View | |
| IFX Banc / ifxcapitals / Global Payment Solutions LLC | Financial Market Authority | AUT | — | — | View | |
| Green Finance GmbH | Financial Market Authority | AUT | — | — | View | |
| CryptoXpertz Investment Ltd | Financial Market Authority | AUT | — | Page | 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.