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 22,201-22,250 of 42,122 results
Page 445 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cash Loans Finance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finex Trade (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BNY Mellon / The Bank of New York Mellon (International) Ltd (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Scotiabank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nomura Bank (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| BN Private Wealth Management / BN London / BN Wealth (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| DBS Trade / DBS Bonds (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Evolve Financial Services Limited / Evolve Financial Services Ltd / Evolve Financials (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Norwich Savings and Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Carmignac Holdings / Carmignac Investment (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Maxima Options UK Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sweet Loanz (Clone of FCA authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| Eisler Capital (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ALANTRAGLOBAL (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UNIVERSAL CAPITAL MARKETS LIMITED (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| QUADRIGA ASSET MANAGERS (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AURAMARKETS.COM/METODO-ESPANOL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MARKETSCFD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Accea Finance | Financial Services and Markets Authority | BEL | — | — | View | |
| Atless Finance | Financial Services and Markets Authority | BEL | — | — | View | |
| Crystal Interfinance | Financial Services and Markets Authority | BEL | — | — | View | |
| Gruppe Kredit Inter | Financial Services and Markets Authority | BEL | — | Page | View | |
| Kolan Invests | Financial Services and Markets Authority | BEL | — | — | View | |
| Krediet Service | Financial Services and Markets Authority | BEL | — | Page | View | |
| Option Financiale | Financial Services and Markets Authority | BEL | — | — | View | |
| Selva Bank | Financial Services and Markets Authority | BEL | — | — | View | |
| Service Meer | Financial Services and Markets Authority | BEL | — | Page | View | |
| The Helpers (Cloned firm) | Financial Services and Markets Authority | BEL | — | — | View | |
| Warning against recovery rooms | Financial Services and Markets Authority | BEL | — | — | View | |
| Cryptenix | Financial Conduct Authority | GBR | — | — | View | |
| TerratradeX | Financial Conduct Authority | GBR | — | — | View | |
| Fuller-Grant International Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| Crypterium Financial Services, bstox24, Luxor Asset ManagementTrust, GFX FINANCE” Capital Letter GMBH, Terratech Ltd, Tio Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Neo Capital Group Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FXBITMARKET Limited | Ontario Securities Commission | CAN | — | — | View | |
| Coinsave | Financial Markets Authority | NZL | — | — | View | |
| Acquisition Direct Facilitators | Financial Markets Authority | NZL | — | — | View | |
| Investam HK (Investam-HK) | Financial Markets Authority | NZL | — | — | View | |
| Bitcoin System | Financial Markets Authority | NZL | — | — | View | |
| CTX Prime | Financial Markets Authority | NZL | — | Page | View | |
| Coinsure LTD | Financial Markets Authority | NZL | — | — | View | |
| KML Investments Limited | Financial Markets Authority | NZL | — | Page | View | |
| Global Trading Surveillance Authority | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Markets Swiss | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ISA Comparison | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Institution | Financial Conduct Authority | GBR | — | — | View | |
| Bond Guru | Financial Conduct Authority | GBR | — | — | View | |
| FR Investments/First Response Investments | Financial Conduct Authority | GBR | — | — | View | |
| MCManagement | Financial Conduct Authority | GBR | — | — | View | |
| Credit Finance Corporation | 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.