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 23,201-23,250 of 42,122 results
Page 465 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Finding Investments For You | Financial Conduct Authority | GBR | — | — | View | |
| New Bond Deals | Financial Conduct Authority | GBR | — | — | View | |
| bonds-invest.com | Financial Conduct Authority | GBR | — | — | View | |
| find-your-investment.com | Financial Conduct Authority | GBR | — | — | View | |
| Tradingcentralen | Finansinspektionen | SWE | — | — | View | |
| Topindex | Finansinspektionen | SWE | — | Page | View | |
| HSB Patrimoine | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Far Trust International Finance | Securities and Futures Commission | HKG | — | — | View | |
| UK Premier Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Invest Property Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Banc de Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Provenreturns.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| compare-your-way.com | Financial Conduct Authority | GBR | — | — | View | |
| Sutev AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Good investment advisor group | Financial Conduct Authority | GBR | — | — | View | |
| United Asset Finance Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Bit Trading a trading style of ABA Exchange | Financial Conduct Authority | GBR | — | — | View | |
| Payday Zoo | Financial Conduct Authority | GBR | — | — | View | |
| Compare Best Bond Rates | Financial Conduct Authority | GBR | — | — | View | |
| IB24 | Financial Conduct Authority | GBR | — | — | View | |
| Finance and Service Limited | Financial Conduct Authority | GBR | — | Page | View | |
| The National Investment Guide | Financial Conduct Authority | GBR | — | — | View | |
| UMO WORLD CORPORATION LTD | Financial Supervisory Authority | ROU | — | — | View | |
| WWW.POSPIX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IMRTRADER.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMCOINPROJECT.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.KOLOONIA.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.AUTOCRIPTO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KOOLCOIN.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KRYPTOHAUS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://DEALTRADE.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTOSENALES.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://PROFITASSIST.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LEONINV.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SPTORO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Clearing Falcon Group Limited, Genuine Progress Index Limited and Yunma Tianlong International Consulting Co., Limited | Financial Markets Authority | NZL | — | — | View | |
| elezenocap.com | Financial Markets Authority | NZL | — | — | View | |
| Ding Sheng International Co. Ltd | Financial Markets Authority | NZL | — | — | View | |
| Innovative Hedging Strategies | Financial Markets Authority | NZL | — | — | View | |
| Wendav Limited (Wendav) | Financial Markets Authority | NZL | — | — | View | |
| winngroups.com | Financial Markets Authority | NZL | — | — | View | |
| Steiner Greves | Financial Markets Authority | NZL | — | — | View | |
| platinumpartnerslimited.com | Financial Markets Authority | NZL | — | — | View | |
| CompareForexBrokers | Financial Markets Authority | NZL | — | Page | View | |
| FourtryFinancial | Financial Markets Authority | NZL | — | — | View | |
| Melgreg Services OU | Polish Financial Supervision Authority | POL | — | Page | View | |
| Hong Fu International Futures Brokerage Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| PrimoTrade | Financial Conduct Authority | GBR | — | — | View | |
| IroneFX | 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.