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 22,651-22,700 of 42,122 results
Page 454 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Runwill sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| ExpressOptions247 | British Columbia Securities Commission | CAN | — | — | View | |
| Cash Forex Group | British Columbia Securities Commission | CAN | — | Page | View | |
| Canada-Crypto.com | British Columbia Securities Commission | CAN | — | Page | View | |
| Ebitcoino Limited | British Columbia Securities Commission | CAN | — | — | View | |
| CloudForexOptions | British Columbia Securities Commission | CAN | — | Page | View | |
| Investment Finder a trading name of London Choice Investments | Financial Conduct Authority | GBR | — | Page | View | |
| compareinvestmentoptions.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Bond Supermarket UK | Financial Conduct Authority | GBR | — | — | View | |
| https://cescaptial.com | Securities and Futures Commission | HKG | — | — | View | |
| FVA Finance Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.zzqhgj.com | Securities and Futures Commission | HKG | — | — | View | |
| Ai Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Arrow Capital | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| Concord Financial Consult Ltd | Financial Services and Markets Authority | BEL | — | — | View | |
| www.qdyywlkj.com | Securities and Futures Commission | HKG | — | — | View | |
| https://caelusasset.com | Securities and Futures Commission | HKG | — | — | View | |
| http://yuandaqihuogongsi.b58b.com | Securities and Futures Commission | HKG | — | — | View | |
| Arbistar 2.0, S.L., “Mistertrader” and “Redfin Capital”, Maginito Services Ltd and NBG Market (KI) Limited, “European Trade 24” and “Allegra TM” “Pro Star” | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Hbc Market Ltd and Zentrale Zahlstelle Ltd, GAM Group Ltd and Llc, Ic Prime Broker, "Iacademy", "Mibtrades", ForTradersFx Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Invest In Film | Financial Conduct Authority | GBR | — | — | View | |
| FG Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Q Teck | Financial Conduct Authority | GBR | — | — | View | |
| The Royal London Mutual Insurance Society Limited | Financial Conduct Authority | GBR | — | — | View | |
| Online-Trading.io | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://GMTMARKET.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ANGELESINVERSIONISTAS.ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.WTCINVERSION.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.COMOVIVIRDELTRADING.ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| JC Capital Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| NZ Shell Catalysts & Technologies Limited | Financial Markets Authority | NZL | — | — | View | |
| Elezeno Capital | Financial Markets Authority | NZL | — | — | View | |
| Absolute Global Marketing | Financial Markets Authority | NZL | — | — | View | |
| Axes LLC | Financial Markets Authority | NZL | — | — | View | |
| bslcorporationltd.co | Financial Markets Authority | NZL | — | — | View | |
| Winn Group Ltd | Financial Markets Authority | NZL | — | — | View | |
| YuanPay Group | Financial Markets Authority | NZL | — | — | View | |
| www.skyway.capital/ | Financial Market Authority | AUT | — | — | View | |
| Steiner Greves | Financial Market Authority | AUT | — | — | View | |
| SwissKapital | Financial Market Authority | AUT | — | — | View | |
| Golden Hill Corporate sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Cater Allen Private Banking | Financial Conduct Authority | GBR | — | — | View | |
| Ubrokers / Ubrokers.com | Financial Conduct Authority | GBR | — | — | View | |
| https://market.wikifx.hk | Securities and Futures Commission | HKG | — | — | View | |
| UK Bonds Company | Financial Conduct Authority | GBR | — | — | View | |
| Escrow Services Limited / Escrow Services Limited Asset Management Limited | Securities and Futures Commission | HKG | — | Page | View | |
| McLaren Asset Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Blockchain Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| TradeTime / Trade Time (trading name of Capital Process Ltd) | Financial Conduct Authority | GBR | — | — | View | |
| 24 News Trade | Financial Conduct Authority | GBR | — | Page | 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.