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 23,301-23,350 of 42,122 results
Page 467 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://AUREACAPITALMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BITGENISES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BOUVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXECUTIVEPROFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINOCAPITAL.IO/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FXTBROKERS.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INTERTRADESFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://POLYMETALINTERNATIONALINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.WAM-CAPITAL.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Intesa Sanpaolo S.p.A., and Intesa Sanpaolo Private Bank (Clones of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Fair Finances (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Income Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Corporate Finance Solutions Inc. | Financial Conduct Authority | GBR | — | — | View | |
| Nittrex | British Columbia Securities Commission | CAN | — | — | View | |
| Kirther Investment & Trading Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Axes LLC | British Columbia Securities Commission | CAN | — | — | View | |
| Merkell Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 豐收證券期貨(香港)有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Akcja Złota SA | Polish Financial Supervision Authority | POL | — | — | View | |
| Adam & Company (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sparx Funds Plc (Clone of FCA Authorised Schedule 5 scheme) | Financial Conduct Authority | GBR | — | — | View | |
| HB Enterprises OU and Fina Holding Incorporated, Kiqiwk Holdings Intl Limited, Empire Capital LLC, Empirecfd Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Trust Capital Investment; Trust Holding Funds Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Financial Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Unit Asset Fund | Central Bank of Armenia | ARM | — | — | View | |
| Best2Invest | Financial Conduct Authority | GBR | — | — | View | |
| EIS Investments | Financial Conduct Authority | GBR | — | — | View | |
| Zurich Financial Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UK Savings Plans | Financial Conduct Authority | GBR | — | — | View | |
| Secure UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| letscomparebonds.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Find a Fixed Rate | Financial Conduct Authority | GBR | — | — | View | |
| City Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare Fixed Bonds | Financial Conduct Authority | GBR | — | Page | View | |
| BlueWater International Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| Tezos-Global | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Dalsari | Financial Conduct Authority | GBR | — | Page | View | |
| Lincoln Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://EUROFX.TRADE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GROUP-OPENBK (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.INSTA-TRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| First Brokers / Fintecbrokers / Tera Holdings Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Finance App | Financial Conduct Authority | GBR | — | — | View | |
| Premium Financials Swiss Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Blackbird Solutions Inc. (tradename xchangebit) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Fin-Toward | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Followise | Financial Conduct Authority | GBR | — | — | View | |
| St. James Wealth Management / St James Place Wealth Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse PLC (clone of FCA authorised firm) | 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.