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 22,951-23,000 of 42,122 results
Page 460 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Finansa | Financial Conduct Authority | GBR | — | — | View | |
| RFX Capital (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Commercial Finance Brokers LTD (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Switzerland Private Investment Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Everycmarkets | Financial Conduct Authority | GBR | — | — | View | |
| Pro24fx | Financial Conduct Authority | GBR | — | — | View | |
| Fortraders | Financial Conduct Authority | GBR | — | — | View | |
| Help 4 All Homes | Financial Conduct Authority | GBR | — | — | View | |
| Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd, Donnybrook Consulting Ltd, Universe Citizen Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Atlantix Services | Financial Services and Markets Authority | BEL | — | Page | View | |
| Blessing Service | Financial Services and Markets Authority | BEL | — | Page | View | |
| Finev Finance | Financial Services and Markets Authority | BEL | — | — | View | |
| FNL Groep | Financial Services and Markets Authority | BEL | — | — | View | |
| Global Bank Investment | Financial Services and Markets Authority | BEL | — | — | View | |
| Hontabal Invest | Financial Services and Markets Authority | BEL | — | — | View | |
| Private Finance Group | Financial Services and Markets Authority | BEL | — | — | View | |
| Advance Investment (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Forexmax.io (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| website www.mircapitalsca.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.huixinqihuo.cc | Securities and Futures Commission | HKG | — | — | View | |
| www.hkkaiser.net | Securities and Futures Commission | HKG | — | — | View | |
| BetterFixedSavings | Financial Conduct Authority | GBR | — | — | View | |
| Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| Swedish Trust Wealth Management Inc. | Ontario Securities Commission | CAN | — | — | View | |
| LG Patrimoine | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| topbonds.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://1PRIMEOPTIONS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://10-INVESTING.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINPRIME.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINSUNRISE.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOINUP.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CLEARSAVE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CLMFOREX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://COINPAYHUB.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CONVENTUSGROUP.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOSUPERSTAR.DE/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CRYPTO-WORLDINVESTMENTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXCRYPTOMARKET.LIVE/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FXTIME.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HORIZONINVEST.CC/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTMFI.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.LUXINVESTMENT.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LUXEEFOREX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://NEXTPROSYSTEM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.OROTRADER.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.POOLUP.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SAMXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SPANISH.SGLFD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADINGTOTAL.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.THEUNITEDTRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.