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 22,751-22,800 of 42,122 results
Page 456 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cranstonfield Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Financial and Fiduciary Services Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Lange Group | Securities and Futures Commission | HKG | — | — | View | |
| GiroFX | Danish Financial Supervisory Authority | DNK | — | — | View | |
| LBP Asset Management (Clone of an EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Explicittradefx / Explicttradefx.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MDX 500 | Financial Conduct Authority | GBR | — | — | View | |
| Fenix Funds/Retrom Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoin Revolution | Financial Conduct Authority | GBR | — | — | View | |
| PM Loans (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fortmann Financial Services (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Arbuthnot Securities/Arbuthnot Latham Private Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Maven Investor (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| RBC Wealth Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| LiborTC (clone of a recognised FCA product) | Financial Conduct Authority | GBR | — | — | View | |
| Parker Capital Management Group | Financial Conduct Authority | GBR | — | Page | View | |
| comparethebondmarket.com | Financial Conduct Authority | GBR | — | — | View | |
| Invest 4 Now | Financial Conduct Authority | GBR | — | — | View | |
| Search UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Experts | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Rates | Financial Conduct Authority | GBR | — | — | View | |
| Individuals purporting to be from Essence Securities Co., Ltd | Financial Markets Authority | NZL | — | — | View | |
| http://excalibur.cn.com | Securities and Futures Commission | HKG | — | — | View | |
| AF Index Limited | Securities and Futures Commission | HKG | — | — | View | |
| Polaris Trade Pay | Financial Conduct Authority | GBR | — | — | View | |
| Team PLTNM | Financial Conduct Authority | GBR | — | — | View | |
| National Refund Department / National UK Refund Department | Financial Conduct Authority | GBR | — | — | View | |
| Marketing Arch | Financial Conduct Authority | GBR | — | — | View | |
| propertyinvestmentshop.com / New Creation SEO Limited | Financial Conduct Authority | GBR | — | — | View | |
| Mining City | Ontario Securities Commission | CAN | — | — | View | |
| CRYPTO TRUST CONSULTING LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://KERETRADER.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INVICTA SECURITIES LIMITED (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CFDPROFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GOLDMANS.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AXES BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EUROPAE-S.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BANKIA FINANCE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BP BANK | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UMARKETS.AI/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.UMARKETS.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://BRIDGEFUND.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ALGORITHMSGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WFT Group / WFT World | Financial Conduct Authority | GBR | — | — | View | |
| J's World / JS World / Jake's Forex / Jake Watson / JSWorld | Financial Conduct Authority | GBR | — | Page | View | |
| HBC Market | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ADV-Investment, Kiqiwk Holdings Intl Limited, Investoomatic Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Elcurrency | Finansinspektionen | SWE | — | — | View | |
| Max Recoveries / Max Recovery (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Oaktree Capital Management / Oak Tree Capital Management (Clone of FCA authorised firms) | 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.