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 23,251-23,300 of 42,122 results
Page 466 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| comparebondrates.com | Financial Conduct Authority | GBR | — | — | View | |
| EuroBankPartner | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Loewenherz24 Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Republicloans / Republic Loans | Financial Conduct Authority | GBR | — | — | View | |
| ChaseBis Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ORACLE LEGAL LTD | Financial Conduct Authority | GBR | — | — | View | |
| Quality Bonds | Financial Conduct Authority | GBR | — | — | View | |
| website www.access-sa.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.obeche-invest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Unitestocks / Demure Consulting Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| BTCUSDT Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www. oceangroupcapital.co.ok | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Source Capital Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bond Select UK | Financial Conduct Authority | GBR | — | — | View | |
| UK Better Bonds | Financial Conduct Authority | GBR | — | — | View | |
| ISA Compare UK | Financial Conduct Authority | GBR | — | — | View | |
| comparebonds.org | Financial Conduct Authority | GBR | — | — | View | |
| topbondsearch.com | Financial Conduct Authority | GBR | — | — | View | |
| incomebonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| The Investment Search | Financial Conduct Authority | GBR | — | — | View | |
| search-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Triola | Financial Conduct Authority | GBR | — | — | View | |
| EU MARKETS (clone of an FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| GEMBELL LIMITED | Financial Supervisory Authority | ROU | — | — | View | |
| Investment Finder UK | Financial Conduct Authority | GBR | — | — | View | |
| Global Pro Trader Ltd | Financial Market Authority | AUT | — | — | View | |
| Crypto Hedge Fundings | Financial Market Authority | AUT | — | Page | View | |
| My Coin Elite | Financial Market Authority | AUT | — | — | View | |
| Coinsoft and VC Management LLC | Financial Market Authority | AUT | — | — | View | |
| FXT Brokers | Financial Market Authority | AUT | — | — | View | |
| Solutions Markets/Kiqiwk Holdings Intl Limited | Financial Market Authority | AUT | — | — | View | |
| Traderking | Financial Market Authority | AUT | — | Page | View | |
| Cryptofundfx Ltd. | Financial Market Authority | AUT | — | Page | View | |
| Wexness Banc / Gozala Enterprise Ltd | Financial Market Authority | AUT | — | Page | View | |
| FXOptexGroups Global Ltd | Financial Market Authority | AUT | — | — | View | |
| MM Capital Group Ltd | Financial Market Authority | AUT | — | — | View | |
| Fantex / Felicity Group Ltd | Financial Market Authority | AUT | — | — | View | |
| FX Global Suisse / MC Experts Ltd | Financial Market Authority | AUT | — | — | View | |
| Appletrade Ltd. | Financial Market Authority | AUT | — | — | View | |
| Traidnig Monsters co. Ltd / Trading monsters SL | Financial Market Authority | AUT | — | — | View | |
| Tradergy / Interactive Solutions Limited | Financial Market Authority | AUT | — | — | View | |
| Advanced Software Solutions Ltd | Financial Market Authority | AUT | — | — | View | |
| BTC-Markets / Sunstar Holdings Ltd | Financial Market Authority | AUT | — | — | View | |
| FX-Leader Ltd | Financial Market Authority | AUT | — | — | View | |
| KapitalFX | Financial Market Authority | AUT | — | — | View | |
| horizoninvest.cc | Financial Market Authority | AUT | — | — | View | |
| Karello D Buro LLC | Financial Market Authority | AUT | — | — | View | |
| Expertise Trader Ltd | Financial Market Authority | AUT | — | — | View | |
| website www.luxfingroup.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| HTTPS://4XPREMIUM.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.