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 22,251-22,300 of 42,122 results
Page 446 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fast Easy Cash | Financial Conduct Authority | GBR | — | — | View | |
| Pounds to Wallet | Financial Conduct Authority | GBR | — | — | View | |
| Compare APR Rates | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rate Investment Reports | Financial Conduct Authority | GBR | — | — | View | |
| OFC Markets | Financial Conduct Authority | GBR | — | — | View | |
| Sadi Finance | Financial Conduct Authority | GBR | — | — | View | |
| Interactive Trade | Financial Conduct Authority | GBR | — | — | View | |
| SMI Markets | Financial Conduct Authority | GBR | — | — | View | |
| Tradebase24 | Financial Conduct Authority | GBR | — | Page | View | |
| Connect Finances | Financial Conduct Authority | GBR | — | — | View | |
| website https://leveltrades.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Global Markets and Cubic Services Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| Kronos Invest Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Global Pegasus Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| BCP Private | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| UK Savings Accounts | Financial Conduct Authority | GBR | — | — | View | |
| Housing Disrepair Claims Direct | Financial Conduct Authority | GBR | — | — | View | |
| ISA Help | Financial Conduct Authority | GBR | — | — | View | |
| IFDC Capital Management LLC | Securities and Futures Commission | HKG | — | Page | View | |
| Friends & Pro Loans | Financial Conduct Authority | GBR | — | — | View | |
| Saxo Bank/ Saxo Capital (Clone of an EEA Authorised firm and an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sands Capital (Clone of an FCA Recognised Product) | Financial Conduct Authority | GBR | — | — | View | |
| Principle Forsakrings Holdings (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Prudential (Clone of FCA recognised product and UK registered company) | Financial Conduct Authority | GBR | — | Page | View | |
| Blackrock Bonds (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Jetloan (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MJT Bonds (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Prudential Bonds / Prudential Financial Planning (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Fred Robert Loan Company (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bluebird Options Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Luxeeforex (Clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Finanza-Invest (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ABN AMRO Private Bank (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXMarket / XMFX | Securities and Futures Commission | HKG | — | — | View | |
| Investment Management Co. Pty Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Blackstone500 | Financial Market Authority | AUT | — | — | View | |
| Osaka Matsui Management | Financial Market Authority | AUT | — | — | View | |
| WilliamPartners | Financial Market Authority | AUT | — | — | View | |
| InterCryptos Ltd | Financial Market Authority | AUT | — | Page | View | |
| Krisimark Ltd | Financial Market Authority | AUT | — | — | View | |
| Royal Gates LTD (FxPrime) | Financial Market Authority | AUT | — | — | View | |
| Elite Traders Trading Services LTD / Prime Technologies LTD | Financial Market Authority | AUT | — | Page | View | |
| HTTP://FINANCENTER.COM.MX/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINMAXFX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTCAPITALBTC.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ITCOLATAM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.LMFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://T2TRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ADI INTERNATIONAL BUSINESS (MARBELLA) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://ARBISTAR.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.