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 23,151-23,200 of 42,122 results
Page 464 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Primecap / Primecap.io | Financial Conduct Authority | GBR | — | — | View | |
| IForexgain | Financial Conduct Authority | GBR | — | Page | View | |
| CFDS Market | Financial Conduct Authority | GBR | — | — | View | |
| Fitrex / Irkasio Holdings LTD | Financial Conduct Authority | GBR | — | — | View | |
| Investam HK | Securities and Futures Commission | HKG | — | — | View | |
| The Antrim Group PTE Limited | Securities and Futures Commission | HKG | — | — | View | |
| Investmentadvisor | Financial Conduct Authority | GBR | — | — | View | |
| HBCMarket Ltd and Zentrale Zahlstelle Ltd, Billion Forex Ltd, Finanza-Invest, Itm Solutions LLC, Octaviotradefx and Galore Pro, 4ex7 Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Arbistar 2.0, Sl | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| UK Bond Market | Financial Conduct Authority | GBR | — | — | View | |
| Compare Your Way | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Market Review | Financial Conduct Authority | GBR | — | — | View | |
| New Bond deal | Financial Conduct Authority | GBR | — | — | View | |
| Star bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare-investment-options.com | Financial Conduct Authority | GBR | — | — | View | |
| DingSheng International Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Insun Forex | Securities and Futures Commission | HKG | — | Page | View | |
| Jinlong Zhihui Information Technology Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.henghuafuture.com | Securities and Futures Commission | HKG | — | — | View | |
| Zawex sp z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Fundico sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| compareinvestments.uk | Financial Conduct Authority | GBR | — | — | View | |
| B-S500; BS500 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Suisse Commerce Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Investor Comparison | Financial Conduct Authority | GBR | — | — | View | |
| website www.centreeuropeinvest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Infinity Financial Services (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Itrade Invest | Financial Conduct Authority | GBR | — | Page | View | |
| WDC Markets | Financial Conduct Authority | GBR | — | — | View | |
| Financial Resident | Financial Conduct Authority | GBR | — | — | View | |
| Sports Index | Financial Conduct Authority | GBR | — | — | View | |
| Finetero Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Instaloan Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Same Day Cash Loan Limited / Same Day Finance Limited / Same Day UK Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Phemex | Financial Conduct Authority | GBR | — | — | View | |
| Fidel Asset Limited (clone of UK registered company | Financial Conduct Authority | GBR | — | — | View | |
| Makerun Corp (RACEOPTION) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Wave Makers Ltd (IQCENT) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Market Info | Financial Conduct Authority | GBR | — | — | View | |
| website www.ciplopartners.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| UK Bond Comparisons | Financial Conduct Authority | GBR | — | — | View | |
| Trade Toss | Financial Conduct Authority | GBR | — | — | View | |
| Grahamalpha | Financial Conduct Authority | GBR | — | — | View | |
| Fino Capital | Financial Conduct Authority | GBR | — | — | View | |
| Wyelands Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GFX Royal | Financial Conduct Authority | GBR | — | — | View | |
| Ark Management | Financial Conduct Authority | GBR | — | — | View | |
| TradersPros | Financial Conduct Authority | GBR | — | Page | View | |
| FINANCIAL SERVICES REDRESS (UK) LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Top Bond Invest | 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.