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 23,051-23,100 of 42,122 results
Page 462 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Mercury Crypto Invest | British Columbia Securities Commission | CAN | — | Page | View | |
| Black Diamond Finance / Black Diamond Online (Clone of FCA authorised firm and of former PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| CRONOS ARES PARTNERS SRL | Financial Supervisory Authority | ROU | — | — | View | |
| GREEN SEEDS MARKETING SRL | Financial Supervisory Authority | ROU | — | — | View | |
| MIR Capital S.C.A | Financial Conduct Authority | GBR | — | — | View | |
| betterrate.org.uk | Financial Conduct Authority | GBR | — | — | View | |
| fixedukbond.com | Financial Conduct Authority | GBR | — | — | View | |
| Webb Matthews International Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| UK Bond Comparison | Financial Conduct Authority | GBR | — | — | View | |
| www.longrunfinancial.cn | Securities and Futures Commission | HKG | — | — | View | |
| Berkeley Square Partners (clone of UK registered public company) | Financial Conduct Authority | GBR | — | — | View | |
| Fresh Finance UK Limited / Fresh Finance Limited | Financial Conduct Authority | GBR | — | — | View | |
| Blue Whale Investment Management | Financial Conduct Authority | GBR | — | — | View | |
| www.gaotengassetmgt.com | Securities and Futures Commission | HKG | — | — | View | |
| PrimeXQ (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| CASH FX GROUP S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| CF Global Trading | Securities and Futures Commission | HKG | — | — | View | |
| Flexiquid | Financial Conduct Authority | GBR | — | — | View | |
| Bitcryptoprofit | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| BIMFX24 | Financial Conduct Authority | GBR | — | — | View | |
| My UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Compare | Financial Conduct Authority | GBR | — | — | View | |
| FxGlobalTraders | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CMS Trader | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Live Bit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Amazon Home | Financial Conduct Authority | GBR | — | Page | View | |
| BRIDGE CAPITAL X | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| www.fuda-capital.com | Securities and Futures Commission | HKG | — | — | View | |
| My Coin Elite | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| NorthState | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bleaxmond | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cryptofundfx Ltd | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Global CTB | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital FX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| CreditEUBank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| best-bonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Beurax | British Columbia Securities Commission | CAN | — | — | View | |
| FXT Brokers | British Columbia Securities Commission | CAN | — | — | View | |
| Kirther Investment & Trading Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Chhabra Asset Management | Ontario Securities Commission | CAN | — | — | View | |
| http://cnffutures.vip | Securities and Futures Commission | HKG | — | — | View | |
| William-Foster International Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| Jackson Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| UK Private Bond | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.JPHOLDINGS.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://JCCAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NYC-CAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GTSTOX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITALFX.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NORTHFINTECHFX.CO/ | 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.