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 22,151-22,200 of 42,122 results
Page 444 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.bitmarket.vip | Malta Financial Services Authority | MLT | — | — | View | |
| Ages Investment Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Zenith Finance Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| North West Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Goldberg-King International Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Investment | Financial Conduct Authority | GBR | — | — | View | |
| Coins FM | Ontario Securities Commission | CAN | — | — | View | |
| FDI Funds | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.jdzb.hk | Securities and Futures Commission | HKG | — | — | View | |
| HK Golden Crown Trading Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ambry Trading Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| UBS Trade / UBS Trading Facility (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Investec Private Banking (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Eva Mullerova (Clone of former EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Reclaim Fund Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ZurichFG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Million Tinkle International | Securities and Futures Commission | HKG | — | — | View | |
| Juno Finance and Leasing Limited | Financial Conduct Authority | GBR | — | — | View | |
| 香港國際期貨有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| http://bakelaihk.com | Securities and Futures Commission | HKG | — | — | View | |
| Plan Bit Global Limited and Plan Bit Tech Ltd, Kaf Trade Ltd and K-Trade Ltd, Amber, KBS Capital Markets LTD, Bellerphon and Bliz Biz Pty Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTP://INVESTACTIVE.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://BLUESAVE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://BID-BROKER-STOCKS.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://GLOBALSPOTFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ASTON TRUST | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Londonbondsagency.com | Financial Conduct Authority | GBR | — | — | View | |
| WALTER INTERNATIONAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Whichrates4u | Financial Conduct Authority | GBR | — | — | View | |
| My Investment Search | Financial Conduct Authority | GBR | — | — | View | |
| Forexcoin Options | British Columbia Securities Commission | CAN | — | Page | View | |
| Finance of Swiss | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| tradebits3.com | Ontario Securities Commission | CAN | — | — | View | |
| Finance Ever | Financial Conduct Authority | GBR | — | — | View | |
| British Bonds Company | Financial Conduct Authority | GBR | — | — | View | |
| Bond Comparison | Financial Conduct Authority | GBR | — | — | View | |
| UKbondsdirect.com | Financial Conduct Authority | GBR | — | — | View | |
| UK Electronics (Instagram account: @ukelectronic) | Financial Conduct Authority | GBR | — | — | View | |
| Midas Wealth Management Securities | Financial Conduct Authority | GBR | — | — | View | |
| Tower of London Worldwide | Financial Conduct Authority | GBR | — | — | View | |
| ValueFX | Financial Conduct Authority | GBR | — | — | View | |
| Bullion Hedge Global | Financial Conduct Authority | GBR | — | — | View | |
| ISA Advisor | Financial Conduct Authority | GBR | — | — | View | |
| Compare Property Bonds UK | Financial Conduct Authority | GBR | — | — | View | |
| Bond Compare | Financial Conduct Authority | GBR | — | — | View | |
| Property Income Investor | Financial Conduct Authority | GBR | — | — | View | |
| Invest Bonds UK | Financial Conduct Authority | GBR | — | — | View | |
| Bitmex | Financial Conduct Authority | GBR | — | — | View | |
| Fundiza | Financial Conduct Authority | GBR | — | Page | View | |
| Oneline MarketShare | Financial Conduct Authority | GBR | — | — | 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.