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 22,851-22,900 of 42,122 results
Page 458 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Secure Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Vmc Global | Finansinspektionen | SWE | — | Page | View | |
| Opportunity Vip / Holo Tech Ltd | Finansinspektionen | SWE | — | — | View | |
| DMA Direct | Finansinspektionen | SWE | — | — | View | |
| Royal Bank Trading | Finansinspektionen | SWE | — | — | View | |
| Guardian Bonds | Financial Conduct Authority | GBR | — | — | View | |
| The Best UK Investment | Financial Conduct Authority | GBR | — | — | View | |
| Jiayu Investment International Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| website www.500.trade | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Lugano Trade Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Investor Checker | Financial Conduct Authority | GBR | — | — | View | |
| www.elezenocap.com | Securities and Futures Commission | HKG | — | — | View | |
| Evallon Investment Limited / Evallon Global Investment Management | Securities and Futures Commission | HKG | — | — | View | |
| https://market.net24-secure.com | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| 2Invest | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| ESOS INTERNATIONAL LTD - AINVESTMENTS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| ARONEX CORPORATION LTD - 2INVEST | Comissão de Valores Mobiliários | BRA | — | — | View | |
| FOCUS EXP ou FOCUS PRONTABIT | Comissão de Valores Mobiliários | BRA | — | — | View | |
| LBM ASSESSORIA E PARTICIPAÇÕES LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Crosswind Asset Investments GmbH | Financial Market Authority | AUT | — | — | View | |
| Paragon Finance | Financial Market Authority | AUT | — | — | View | |
| Slinqo Group LTD (“Finexics”) | Financial Market Authority | AUT | — | — | View | |
| SolidCapital | Financial Market Authority | AUT | — | — | View | |
| CMarket | Financial Market Authority | AUT | — | Page | View | |
| Yung Shiu International Financial | Securities and Futures Commission | HKG | — | — | View | |
| Smart Investor Centre | Financial Conduct Authority | GBR | — | — | View | |
| www.fsgjqhxgj.com | Securities and Futures Commission | HKG | — | — | View | |
| www.fujizg.cn | Securities and Futures Commission | HKG | — | — | View | |
| Compare UK Bonds / compare-uk-bonds | Financial Conduct Authority | GBR | — | — | View | |
| www.evergreen.group | Securities and Futures Commission | HKG | — | — | View | |
| Emoney Finance (EMF) | Financial Conduct Authority | GBR | — | — | View | |
| www.grey-investment.com | Securities and Futures Commission | HKG | — | — | View | |
| www.tvcmgt.com | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Daniu Securities Limited | Securities and Futures Commission | HKG | — | — | View | |
| Asse-groupe (www.asse-groupe.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Brookfield Investment fund PLC (https://brookfieldinvestmentfundsplc.net) - Cloned firm | Financial Services and Markets Authority | BEL | — | — | View | |
| Create Capital Invest (www.createcapitalinvest.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Patrimoine Connect (https://4gste3-12qxt9901mnd.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Vuelex (www.vuelex.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| bondcompare.org | Financial Conduct Authority | GBR | — | — | View | |
| Back on Track Loans | Financial Conduct Authority | GBR | — | — | View | |
| www.cinda-securities.com | Securities and Futures Commission | HKG | — | — | View | |
| HKCBRC交易平台 (only Chinese name is available) | Securities and Futures Commission | HKG | — | — | View | |
| www.brianna-capital.com | Securities and Futures Commission | HKG | — | — | View | |
| Evergreen Offshore Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Phase Asset Management (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Lombard London / Lombard AM (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Covestium Limited Investment Consultant (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Union Credit Bank | 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.