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 22,401-22,450 of 42,122 results
Page 449 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://FXONUS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BIGLIQUIDITY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITOPTIONFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOLTECHFX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTERIUM FINANCIAL SERVICES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.MARKETSI.ES (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.TRADINGON.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://sam-ag.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Axe Capital | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| UK Bonds Centre | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Dictionary | Financial Conduct Authority | GBR | — | — | View | |
| Toprated-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| ICB Capital | Financial Conduct Authority | GBR | — | — | View | |
| Stone Financial Corp | Financial Conduct Authority | GBR | — | — | View | |
| British Cash Loan | Financial Conduct Authority | GBR | — | — | View | |
| Romeinparis | Financial Conduct Authority | GBR | — | — | View | |
| TheKryptoBank; KryptoBank (AG) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.xycp34.com | Securities and Futures Commission | HKG | — | — | View | |
| Hillwood (clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Safe Assurance (clone of previously EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cress Capital / Cress-Capital.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Etf Market UK Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| EVFX (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Scottish Widows (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wallwood Broker (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| O.D.D. ASSET MANAGEMENT / ODD Asset Management (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital24 Option (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Markets London (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Charles Schwab & Co (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Liverpool Victoria Financial Services (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Fidelity International / Fidelity plc (Clone of FCA authorised firm, recognised product and UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| The Money Market | Financial Conduct Authority | GBR | — | — | View | |
| best.fixedratebonds.online | Financial Conduct Authority | GBR | — | — | View | |
| Compare Uk Best | Financial Conduct Authority | GBR | — | — | View | |
| Uk Bonds Index | Financial Conduct Authority | GBR | — | — | View | |
| The Investment Checker | Financial Conduct Authority | GBR | — | — | View | |
| website www.kurprinz-capital.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Jubilee ACE Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IFSL Group | Financial Conduct Authority | GBR | — | — | View | |
| Bruckhaus Quist Limited | Securities and Futures Commission | HKG | — | — | View | |
| https://ns0t2sr3a.zy868-gjwh.com | Securities and Futures Commission | HKG | — | — | View | |
| https://haitongcaifu1.com | Securities and Futures Commission | HKG | — | — | View | |
| Clairfield Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Segitz Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Compare investment options | Financial Conduct Authority | GBR | — | Page | View | |
| iCapital Consultants; I Capital Limited | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| AnyTrades | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| https://haitongcaifu8.com | Securities and Futures Commission | HKG | — | — | View | |
| CoinglobeFX Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bitrend | 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.