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 22,501-22,550 of 42,122 results
Page 451 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://SKYCAPITAL.CC/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://REDFINSTOCKS.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOLIMITED.NET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://GLOBALWEALTHINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TONTINEINVESTMENT.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TRADETIME.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.UBANKER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.XIFRALIFESTYLE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITRANE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KRIPTO.MX/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BDVMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.THEFARLIMITED.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EURIZONCAPITALSPAIN.COM/ (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| RMItrade | Financial Conduct Authority | GBR | — | Page | View | |
| Dringende lening | Financial Services and Markets Authority | BEL | — | — | View | |
| Easy Loans / Allinone Loans | Financial Services and Markets Authority | BEL | — | — | View | |
| Eeden Lening | Financial Services and Markets Authority | BEL | — | — | View | |
| FNP Diensten | Financial Services and Markets Authority | BEL | — | — | View | |
| Krediet S.A. | Financial Services and Markets Authority | BEL | — | — | View | |
| Milecljk Bank | Financial Services and Markets Authority | BEL | — | — | View | |
| Sotafin | Financial Services and Markets Authority | BEL | — | — | View | |
| Carrera Corporation Ltd | Financial Markets Authority | NZL | — | — | View | |
| Ukbondcompany.com | Financial Conduct Authority | GBR | — | — | View | |
| Bigstonemax | Financial Conduct Authority | GBR | — | — | View | |
| Topwealthinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| UK INCOME ISAs | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Advisory | Financial Conduct Authority | GBR | — | — | View | |
| UkPropertyInvestorhub.com | Financial Conduct Authority | GBR | — | — | View | |
| Deutsche Investment Loans - Deutsche Financial Investment | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.presidioinvestmentsltd.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Lane Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Charleston Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Mortgage Audits | Financial Conduct Authority | GBR | — | — | View | |
| invest-select.com | Financial Conduct Authority | GBR | — | — | View | |
| World Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Nimble Options Technologies Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Penz Trades | British Columbia Securities Commission | CAN | — | — | View | |
| Marketscap | British Columbia Securities Commission | CAN | — | Page | View | |
| FalconFxOption | British Columbia Securities Commission | CAN | — | — | View | |
| Everest Coins Invest | British Columbia Securities Commission | CAN | — | — | View | |
| Alma Group Co Trading Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Crypto-Miner Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| SENbit | British Columbia Securities Commission | CAN | — | — | View | |
| Bitstakers | British Columbia Securities Commission | CAN | — | — | View | |
| Skycapital | British Columbia Securities Commission | CAN | — | — | View | |
| Fx Stock Trade Income | British Columbia Securities Commission | CAN | — | — | View | |
| Avariz Group | British Columbia Securities Commission | CAN | — | — | View | |
| website www.cosminvest-sa.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| InvestTeck | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Tenants Disrepair Help | 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.