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 22,701-22,750 of 42,122 results
Page 455 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| iAlphagroup | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Inquot Investing Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zurich Markets Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| COOPER MARKETS s.r.o | Czech National Bank | CZE | — | — | View | |
| website www.byblos-holding.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| myinvestmentbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| BUY UK BONDS | Financial Conduct Authority | GBR | — | — | View | |
| WWW.JPMCAPITALS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.QFLBANK.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://ROYALSTOX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Crypto-Com; CryptoCOM | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| NewTraders Holdings Ltd, Capital Letter Ltd, Capital Letter Gmbh, B.O. Tradefinancials Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| JP Finance; Jean Pierre Technologies LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Paragon Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IDG Trading | Ontario Securities Commission | CAN | — | — | View | |
| BE Factor | Autorité des marchés financiers | CAN | — | — | View | |
| website www.stocksons.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Kabukicho Aquisitions | Financial Conduct Authority | GBR | — | — | View | |
| fr-savings.com | Financial Conduct Authority | GBR | — | — | View | |
| On Move Ltd trading as Fixed Rate market UK Limited | Financial Conduct Authority | GBR | — | — | View | |
| Find A Fixed Rate Bond | Financial Conduct Authority | GBR | — | — | View | |
| Uk Bonds Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Stanwood Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Fadex Company | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Global CTB | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| BTCbrokerz | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Active Brokerz. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Global Alliance Ltd. | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Swisskapital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Capital Holding Llc and FX Publications Inc, RT Global Ltd, Systemgates Ltd, BrokerMajor Ltd, BitOptionFx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Universal Invest Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Exo Coin (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aldermanbury Investments (clone of FCA Registered firm) | Financial Conduct Authority | GBR | — | — | View | |
| Foncier Private Wealth Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Superfive / Super-five / Super5 trading name of PivoTech Global Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Market Pluse / IQ Global Evolution Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Any1Pro | Financial Conduct Authority | GBR | — | — | View | |
| Paragon Finance | Financial Conduct Authority | GBR | — | — | View | |
| SAFE IG | Financial Conduct Authority | GBR | — | — | View | |
| M365FX | Financial Conduct Authority | GBR | — | — | View | |
| Markets Pilot | Financial Conduct Authority | GBR | — | — | View | |
| 4TFX | Financial Conduct Authority | GBR | — | — | View | |
| AOX Capitals / AOX Trade | Financial Conduct Authority | GBR | — | — | View | |
| Litigation & Enforcement (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| topnotchtradefx / topnotchtradefx.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| RothKapital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://azbit.com/; https://token.azbit.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tradetheatre Middle East Limited | Financial Services Regulatory Authority | ARE | — | — | View | |
| Compare-top-uk-bonds.co.uk | 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.