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 22,101-22,150 of 42,122 results
Page 443 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Tycoon69 International F.Z.E | Financial Market Authority | AUT | — | — | View | |
| Raxtrade or ROI STOCK LIMITED | Financial Market Authority | AUT | — | — | View | |
| Etorocoinoption | Financial Market Authority | AUT | — | Page | View | |
| Werner Hahn Capital / Werner Hahn Wealth Management (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alta Advisers (Europe) (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Man Asset Management / Man Asset Management International (Clone of FCA and EEA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Syntegra Capital (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Viva Loans (clone of Appointed Representative Introducer firm) | Financial Conduct Authority | GBR | — | — | View | |
| AC Capital Partners (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HeadWay Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| FXM Trading/Traders (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Growing Power Loans Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Direct Loan UK (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Insight Investment (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| MERCATTUS PLANEJAMENTO FINANCEIRO LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| MAIS - ESCOLA DE NEGOCIOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| CB BRASIL SERVICOS DIGITAIS LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| smartinvestmentsearch.com | Financial Conduct Authority | GBR | — | — | View | |
| Firstclass Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare-bonds.online | Financial Conduct Authority | GBR | — | — | View | |
| ukbondsprovider.com | Financial Conduct Authority | GBR | — | — | View | |
| Principle Forsakrings Holdings | Financial Markets Authority | NZL | — | — | View | |
| Plutus Finance | Financial Conduct Authority | GBR | — | — | View | |
| Remaxima | Financial Conduct Authority | GBR | — | — | View | |
| Clarity Consulting Services Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Credit Assessment Bureau | Financial Conduct Authority | GBR | — | — | View | |
| FXConnect (clone of UK registered public company) | Financial Conduct Authority | GBR | — | — | View | |
| Neo Chain / Neo-Chanin | Financial Conduct Authority | GBR | — | — | View | |
| ApcoFX | Financial Conduct Authority | GBR | — | — | View | |
| Capital Way/Eastridge Capital | Financial Conduct Authority | GBR | — | — | View | |
| GCG International/Sage Global | Financial Conduct Authority | GBR | — | — | View | |
| Cooper Westlake | Financial Conduct Authority | GBR | — | — | View | |
| Audemart | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.eastcredits.com | Securities and Futures Commission | HKG | — | — | View | |
| Termination Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Traderzmarket | Financial Conduct Authority | GBR | — | — | View | |
| uktaxfreebonds.com | Financial Conduct Authority | GBR | — | — | View | |
| searchukinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| bonds-investment-uk.com | Financial Conduct Authority | GBR | — | — | View | |
| royal-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Pension Cash Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Tower of London Worldwide | Malta Financial Services Authority | MLT | — | — | View | |
| Comino Crypto Fund LLC | Malta Financial Services Authority | MLT | — | Page | View | |
| Scam Letters | Malta Financial Services Authority | MLT | — | — | View | |
| LionsRing Trading Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Draconis Investment Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Treos | Malta Financial Services Authority | MLT | — | — | View | |
| www.winsie.com | Malta Financial Services Authority | MLT | — | — | View | |
| Tradezone247 | Malta Financial Services Authority | MLT | — | — | 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.