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 22,301-22,350 of 42,122 results
Page 447 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bubblext | Financial Conduct Authority | GBR | — | — | View | |
| Royals FX | Financial Markets Authority | NZL | — | — | View | |
| Neo-Chain | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Property Investor Expert | Financial Conduct Authority | GBR | — | — | View | |
| UK Fixed Bonds Community | Financial Conduct Authority | GBR | — | — | View | |
| UK Gilts Community | Financial Conduct Authority | GBR | — | — | View | |
| UK North Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Club | Financial Conduct Authority | GBR | — | — | View | |
| Royal Banc | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Premier Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Prime Investments | Financial Conduct Authority | GBR | — | — | View | |
| Renewable Energy investor | Financial Conduct Authority | GBR | — | — | View | |
| My Disrepair Claim | Financial Conduct Authority | GBR | — | — | View | |
| Barkley Associates | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Parilease (UK) Wealth Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Brokerz.com | Financial Supervision Commission | BGR | — | Page | View | |
| Crumpler Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Grand Marshall Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Sekrata Sp. Z O.O. | Polish Financial Supervision Authority | POL | — | — | View | |
| Equal Real Estate SA | Polish Financial Supervision Authority | POL | — | — | View | |
| Infinity Trust Management | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Atlas Global Recovery Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Trade Centre | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Way Group / Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| ICS Hire Limited | Financial Conduct Authority | GBR | — | — | View | |
| Traderia (A trading style of Pro Star Griffith Corporate Limited) | Financial Conduct Authority | GBR | — | — | View | |
| ZFX Club (clone of an fCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Lyon Royal Equity Wealth Management (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Private Investors (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Natixis life and wealth investment Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aviva Investment Solutions (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fundamental Index Emerging Equity Fund (clone of a recognised product) | Financial Conduct Authority | GBR | — | — | View | |
| Ambrosia Asset Management UK (clone of formerly EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| JMS Bonds (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Inquot Investing Group | Financial Conduct Authority | GBR | — | — | View | |
| Steep Financial Services Inc | Financial Conduct Authority | GBR | — | Page | View | |
| Kuvera Global | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| POWERMINE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| VIVAEXCHANGE O.U. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| RICHMONDFX | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MONETHERA GROUP OÜ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COINEPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THECAPITALSTOCKS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Uplevel Investments | Financial Conduct Authority | GBR | — | — | View | |
| Crown-Thompson Global Wealth Management LLC | Financial Conduct Authority | GBR | — | — | View | |
| website www.pimalo-invest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Independent Financial Securities | Financial Conduct Authority | GBR | — | — | View | |
| Fundusz Hipoteczny Yanok sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Fortuna Private Investments | Finansinspektionen | SWE | — | — | 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.