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 22,801-22,850 of 42,122 results
Page 457 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Beaubien UK Finance (clone of FCA authorised firm and UK registered company) | Financial Conduct Authority | GBR | — | — | View | |
| Nexus Wealth Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Stock Market Investments | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Investors | Financial Conduct Authority | GBR | — | — | View | |
| UK Fixed Rate Bond | Financial Conduct Authority | GBR | — | — | View | |
| UK Best Bonds | Financial Conduct Authority | GBR | — | — | View | |
| BudsFX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ISA Searcher | Financial Conduct Authority | GBR | — | — | View | |
| Québecoin | Autorité des marchés financiers | CAN | — | — | View | |
| Aquilabit | Finansinspektionen | SWE | — | — | View | |
| Vendor Investment Group | Finansinspektionen | SWE | — | — | View | |
| GT Stox | Financial Conduct Authority | GBR | — | — | View | |
| Simple Money UK | Financial Conduct Authority | GBR | — | — | View | |
| DOMESTIC GUARDIAN LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| My Instant Finance | Financial Conduct Authority | GBR | — | — | View | |
| PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD | Financial Conduct Authority | GBR | — | — | View | |
| https://swissfinancialstandards.ch/ | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| IGLS Invest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Fenix Funds | Central Bank of Ireland | IRL | — | — | View | |
| Premier FX Trading | Central Bank of Ireland | IRL | — | — | View | |
| TradeTheatre EU Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Fidelity Forex / Fidelity FX | Central Bank of Ireland | IRL | — | Page | View | |
| Swanntech International | Central Bank of Ireland | IRL | — | — | View | |
| XM GLOBAL LIMITED (TRADING POINT HOLDINGS LTD., TRADING POINT OF FINANCIAL INSTRUMENTS LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED, TRADING POINT OF FINANCIAL INSTRUMENTS PTY LTD., TRADING POINT MENA LIMITED) | Comisión Nacional de Valores | ARG | — | — | View | |
| Paradox Therapeutics | Financial Markets Authority | NZL | — | — | View | |
| ISB Global Miners (also known as: Waxco Trading) | Financial Markets Authority | NZL | — | — | View | |
| Sixon Investments | Financial Markets Authority | NZL | — | — | View | |
| FMAClearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited | Financial Markets Authority | NZL | — | — | View | |
| Edge Investment Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| Barons VC | Central Bank of Ireland | IRL | — | — | View | |
| World Markets | Securities and Futures Commission | HKG | — | — | View | |
| Grand Capital Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| RA Solar Technologie Investment GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Markets Association | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.htzq.net | Securities and Futures Commission | HKG | — | — | View | |
| Nazfield Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Bluerock Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| Tradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Plutus.pro | Financial Conduct Authority | GBR | — | — | View | |
| João Fernandes | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Codex Crypto (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Baird Europe (Baird Capital) / Baird Financial Services (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| GPK FINANCIAL PLANNING Ltd / GPK Financial (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| FRCM Mangement (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Coinsoft | Financial Conduct Authority | GBR | — | — | View | |
| https://clicktrades.com/es (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Evercore Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| New Traders Holdings/New Traders Holdings FX | Financial Conduct Authority | GBR | — | — | View | |
| First UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Saving Bonds | 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.