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 22,451-22,500 of 42,122 results
Page 450 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| KM Asset Holdings | Financial Conduct Authority | GBR | — | — | View | |
| https://everbright-sun-hung-kai-ebshk-direct.business.site | Securities and Futures Commission | HKG | — | — | View | |
| The Bond Finder | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Trust | Financial Conduct Authority | GBR | — | — | View | |
| Aussie Trust | Financial Conduct Authority | GBR | — | Page | View | |
| Broker Unity / Brokerunity/ Kode Tech Solutions LTD | Financial Conduct Authority | GBR | — | — | View | |
| get.betterbondrate.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Top Wealth Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Topukpropertybonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Prime-InvestFX / Prime-InvestFX Ltd | Financial Market Authority | AUT | — | — | View | |
| Kolusha OU / FMR International OU (“Barons VC”) | Financial Market Authority | AUT | — | — | View | |
| MonaCoins.co | Financial Market Authority | AUT | — | — | View | |
| Prime Funder | Financial Market Authority | AUT | — | — | View | |
| XTRGate or South Bay Holdings Ltd | Financial Market Authority | AUT | — | — | View | |
| Stanton Wade | Financial Market Authority | AUT | — | — | View | |
| Triton Partnership Ltd | Financial Market Authority | AUT | — | — | View | |
| Search Investment Guides | Financial Conduct Authority | GBR | — | — | View | |
| Best Bond Finder | Financial Conduct Authority | GBR | — | — | View | |
| Morgan-Kingston International Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| Sovereign Resources | Financial Conduct Authority | GBR | — | — | View | |
| Best Overseas Property Investments | Financial Conduct Authority | GBR | — | — | View | |
| Tan Allen Piguet Asset Management | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Coolbaugh Securities | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.CTXHOLDINGS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTOARB.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.OCTAGONTRADE.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ELITEFXLTD.CLUB/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ALPARI.ORG/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BEFOREXCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FINSCHOOL.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.MARKET4FX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ELITE-MARKET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://B2TRADES.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://EMPIREXCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ENEVISLIMITED.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINLAY.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRUX24.COM/ES/ (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRUXINV.COM/ES/ (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FX24OPTIONS.ORG | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FOREXLIBERTY.COM.MX/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXPLUS.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.PAYINGINVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.IQCENT.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://362LIVEOPTION.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CENTRALINVESTMENTS.US/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PREMIERFXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FXTPREMIER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PREMIERFXT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PUMABROKER.COM/?LANG=ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LONEROBOT.LTD/ | 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.