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 22,551-22,600 of 42,122 results
Page 452 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| DGXLTD | Financial Conduct Authority | GBR | — | — | View | |
| Infinity Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| Beforex Capital | Financial Conduct Authority | GBR | — | Page | View | |
| Evolution Trading | Financial Conduct Authority | GBR | — | — | View | |
| Esos International Ltd and Kakedy International S.R.O, Royaltyfinance, Swissgems Ltd and Media Solutions Ltd, Premium Solutions Ltd, Broker Major Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| GDC Limited | Securities and Futures Commission | HKG | — | — | View | |
| Patrycja Kojder-Orent TANIA KASA | Polish Financial Supervision Authority | POL | — | — | View | |
| the-ratesclub.com | Financial Conduct Authority | GBR | — | — | View | |
| Findtopukbonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| search and invest | Financial Conduct Authority | GBR | — | — | View | |
| Fx Leader Italia, Globalinvestfx Ltd, Fx-globalinvest Ltd, Crypto Engine, Lengvin Partners Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| The ISA Finder | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rates UK | Financial Conduct Authority | GBR | — | — | View | |
| bondmarket.vip | Financial Conduct Authority | GBR | — | — | View | |
| Mymarketexpert.com | Financial Conduct Authority | GBR | — | — | View | |
| Thunder Loans | Financial Conduct Authority | GBR | — | — | View | |
| Invicta-Securities (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MarginElite / Margin Elite | Financial Conduct Authority | GBR | — | — | View | |
| Montgrand Wealth Management (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fast Loan UK / Fast Finance UK LTD (clone of an EEA authorised firm | Financial Conduct Authority | GBR | — | — | View | |
| Deals for Loan | Financial Conduct Authority | GBR | — | — | View | |
| Meritkapital.co (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| RBC Capital Markets / RBC Investor & Treasury Services / RBC Financial Group (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Jacob & Grunfeld (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| bond-invest.com | Financial Conduct Authority | GBR | — | — | View | |
| Fraudulent Lenders | Autorité des marchés financiers | CAN | — | — | View | |
| Swiss Prime; Swiss Prime Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Forge Global UK | Financial Conduct Authority | GBR | — | — | View | |
| GKS | Securities and Futures Commission | HKG | — | — | View | |
| Budsfx | Financial Conduct Authority | GBR | — | — | View | |
| AXA Investment Managers / AXA plc (clone of FCA authorised firm / FCA recognised product / UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| Vision Introducer Ltd t/a Money Bonds Market | Financial Conduct Authority | GBR | — | — | View | |
| Wantuch Investment | Polish Financial Supervision Authority | POL | — | — | View | |
| Bank Popular | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Middleton Associates | Securities and Futures Commission | HKG | — | — | View | |
| website www.energie-5.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GCG International | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| UK Bond Central | Financial Conduct Authority | GBR | — | — | View | |
| Insta Credit Finance | Financial Conduct Authority | GBR | — | — | View | |
| Yifeng Meng and Ling Sen Luo | Financial Markets Authority | NZL | — | — | View | |
| Bitcoin Future | Financial Markets Authority | NZL | — | — | View | |
| Mango Money Markets | Financial Conduct Authority | GBR | — | — | View | |
| The Cube Fund EU | Financial Conduct Authority | GBR | — | — | View | |
| Investment finder | Financial Conduct Authority | GBR | — | — | View | |
| Compareinvestments.co | Financial Conduct Authority | GBR | — | — | View | |
| compareratebonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| website www.otc-markets.eu | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.