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 23,101-23,150 of 42,122 results
Page 463 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://WWW.FXGLOBALCFD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Broker Major Ltd, Capitalcom Investment, Dma Direct Ab, RevolutionFx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Coindaq | Financial Conduct Authority | GBR | — | — | View | |
| Copy Trade Capital / Premium Trade Capital | Financial Conduct Authority | GBR | — | — | View | |
| GL Finance / glfinanceukltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Merkell Group a trading style of Merkell Tras Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| Bank and Clients (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Stock market speculation risks | Autorité des marchés financiers | CAN | — | — | View | |
| Globalink (Hong Kong) Financial Services Company Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Belgius Capital (www.belgius.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Brock Holdings (https://brockholdings.com/) | Financial Services and Markets Authority | BEL | — | — | View | |
| Cortez Capital (http://cortezcap-hk.com/) | Financial Services and Markets Authority | BEL | — | — | View | |
| Greenbridge International (https://www.greenbridgeinternational.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Kasimayari Group (www.kasimayari.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Hepburn Investment (www.hepburninvestment.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Okuras Global Capital (www.okuras-global.capital) | Financial Services and Markets Authority | BEL | — | — | View | |
| Sapia Capital/Sapia Trade (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital First Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alliance Bernstein (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| QTrade (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Safe Bond | Financial Conduct Authority | GBR | — | — | View | |
| Bond Advisor | Financial Conduct Authority | GBR | — | — | View | |
| FXT Brokers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Multi Fund 10 (clone of previously authorised EEA firm) | Financial Conduct Authority | GBR | — | — | View | |
| Aspen Holding / Next Trade Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Beforex Capital, T/N The Capital Holding Company (CLONE) | Central Bank of Ireland | IRL | — | Page | View | |
| Comparing Investments | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Direct | Financial Conduct Authority | GBR | — | — | View | |
| ISA Comparison UK | Financial Conduct Authority | GBR | — | — | View | |
| Lead Generation Solutions Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Compare the Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Link-Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.bc-opportunityfund.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.hongkongxh.com | Securities and Futures Commission | HKG | — | — | View | |
| www.fsjdts.top | Securities and Futures Commission | HKG | — | — | View | |
| www.yubo-securities.com | Securities and Futures Commission | HKG | — | — | View | |
| Blue Chip Compare | Financial Conduct Authority | GBR | — | — | View | |
| Bond Investments UK | Financial Conduct Authority | GBR | — | — | View | |
| Knight Bonds | Financial Conduct Authority | GBR | — | — | View | |
| bondadvisor.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Bondstocks.club | Financial Conduct Authority | GBR | — | — | View | |
| UK BOND VALUE | Financial Conduct Authority | GBR | — | — | View | |
| Solutions Capital G.P. LLC | Financial Conduct Authority | GBR | — | — | View | |
| GV-CORPORATE LIMITED (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SPMARKET24.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CMX MARKET (CLON) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AquilaBIT | British Columbia Securities Commission | CAN | — | — | View | |
| A.W. Burns Investment Corporation | British Columbia Securities Commission | CAN | — | — | View | |
| www.yubo.com.hk | Securities and Futures Commission | HKG | — | — | View | |
| OBT International Limited | Securities and Futures Commission | HKG | — | — | 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.