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 22,351-22,400 of 42,122 results
Page 448 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Avex Capital | Finansinspektionen | SWE | — | — | View | |
| BTCDuke sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Tygrysia Maska sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| ProFinanzen | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Binvesting | Financial Conduct Authority | GBR | — | — | View | |
| Furmann & Partner AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Insta Lend | Financial Conduct Authority | GBR | — | — | View | |
| United Commonwealth Financial Protection Board | Financial Markets Authority | NZL | — | Page | View | |
| Howden Global Acquisition Group | Financial Markets Authority | NZL | — | — | View | |
| Company Cubic Services Ltd. | Polish Financial Supervision Authority | POL | — | Page | View | |
| RTTFX | Financial Conduct Authority | GBR | — | — | View | |
| First Class Financial Group sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Clara Currency Analyst / Clara Forex Analyst | Financial Conduct Authority | GBR | — | Page | View | |
| Fintech Software Inc, Oproserv Limited, Leadernet OU, Brokermasters GrahamFE FinServices and Elit Property Vision, Digital Exchange Limited and Securex Plus Solutions EOOD | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Remington Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Uk Bonds Directory | Financial Conduct Authority | GBR | — | — | View | |
| Infinity Loans / Chetwood Financial (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aegon London (Clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Moneycorp Life and Wealth Invesment Management (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Virgin Money (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Norden Wealth Management (clone of previously EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bariseau Capital Management (Clone of an EEA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| website www.alpha-prevoyance.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Easy Money Loan | Financial Conduct Authority | GBR | — | — | View | |
| AU-F / AUF Limited | Financial Conduct Authority | GBR | — | — | View | |
| 24Cash Lender / 24 Cash Lender | Financial Conduct Authority | GBR | — | — | View | |
| thebondlab.com | Financial Conduct Authority | GBR | — | — | View | |
| Staunch Capital / Staunch Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Eirgon | Financial Conduct Authority | GBR | — | — | View | |
| www.oasis-im.com | Securities and Futures Commission | HKG | — | — | View | |
| Tenant Assist | Financial Conduct Authority | GBR | — | — | View | |
| MARKETFORNOW (a trading style of DaViko Business LTD) | Financial Conduct Authority | GBR | — | — | View | |
| Robert Werth Financial Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Search Investments Now | Financial Conduct Authority | GBR | — | — | View | |
| YLP & Co | Financial Conduct Authority | GBR | — | — | View | |
| Property Fixed Income | Financial Conduct Authority | GBR | — | — | View | |
| General Investment Partners | Financial Conduct Authority | GBR | — | — | View | |
| First Rate Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Mutual Lending Mate | Central Bank of Ireland | IRL | — | — | View | |
| Renewable Energy Reports | Financial Conduct Authority | GBR | — | — | View | |
| APEEX INVESTMENT & TRADINGS LTD; APEEXINVESTMENT TRADING LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Finach Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Firstcrest bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PetronPay | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HTTPS://CFRESERVE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EARN-PROFIT.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.INVESTINGSCAPITALS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.DDTMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BRISTOLHISPANO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.PAISTRADE.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.