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 22,901-22,950 of 42,122 results
Page 459 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GO RISE MARKETS | Polish Financial Supervision Authority | POL | — | — | View | |
| Dristor Solutions Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| Sun CFD Trading Inc. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Unix Broker | Financial Conduct Authority | GBR | — | — | View | |
| Heronsgate Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Associates | Financial Conduct Authority | GBR | — | — | View | |
| DUP Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| FX919 | Securities and Futures Commission | HKG | — | — | View | |
| Prowell Financial | Securities and Futures Commission | HKG | — | — | View | |
| Investment Boutique Poland | Polish Financial Supervision Authority | POL | — | — | View | |
| Platforms Goldflame | Polish Financial Supervision Authority | POL | — | — | View | |
| OMC Markets | Polish Financial Supervision Authority | POL | — | — | View | |
| website www.bit-forex.ltd | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| best2021investments.com | Financial Conduct Authority | GBR | — | — | View | |
| Elite Capital International Limited | Securities and Futures Commission | HKG | — | — | View | |
| CFI HK Group | Securities and Futures Commission | HKG | — | Page | View | |
| Buddy Loans / www.buddyloans.co.za (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cash Window / Cash Window Payday Loans | Financial Conduct Authority | GBR | — | — | View | |
| https://sungateinvestment.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zenith Assets Management | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Advance Wageday Loans / Wageday Loans Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Dolce 500 | Financial Conduct Authority | GBR | — | — | View | |
| www.4fxluxus.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://edu4traders.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.SOLUTIONSMARKETS.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.svgforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FUTURE BAVAMA SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.GMIP.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.MERKELLGROUP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.QUBITTECH.AI/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.STANLEYSCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NAVARINO CAPITAL MANAGEMENT (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Batama Investments Ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| website https://stocksons.live | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Compare Best ISAs | Financial Conduct Authority | GBR | — | — | View | |
| Best Bond Rates | Financial Conduct Authority | GBR | — | — | View | |
| Fiscus Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Charter Savings Bank (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| chloehenx / chloefxtrades / xchloesworld | Financial Conduct Authority | GBR | — | — | View | |
| Banor Capital / banorcapital-fr.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Commerce Wealth / CommerceWealth Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Claim Circle | Financial Conduct Authority | GBR | — | — | View | |
| International Management Brokers EOOD (previous name Alternativa Financial EOOD) | Financial Supervision Commission | BGR | — | — | View | |
| W1 sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Lead Investment Leads Ltd Trading as Investment Comparison Group | Financial Conduct Authority | GBR | — | — | View | |
| Finanzen-Losung | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Oplix Capital Advisors SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Today Loans UK Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Vera Loans | Financial Conduct Authority | GBR | — | — | View | |
| British Telecom Bond / britishtelecombond.com (Clone of FCA authorised firm) | 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.