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 23,351-23,400 of 42,122 results
Page 468 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Westford Trust Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Global Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Smarty Life Savings | Financial Conduct Authority | GBR | — | — | View | |
| InvestSelect | Financial Conduct Authority | GBR | — | — | View | |
| Compare Bond Market | Financial Conduct Authority | GBR | — | — | View | |
| www.platinumpartnerslimited.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UK Interest Rate Comparisons | Financial Conduct Authority | GBR | — | — | View | |
| www.marshallwace-am.com | Securities and Futures Commission | HKG | — | — | View | |
| Property-Ideas.com | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Index Trade / cryptoindextrade.com | Financial Conduct Authority | GBR | — | Page | View | |
| Crew Trade (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| The Best Bond Rates | Financial Conduct Authority | GBR | — | — | View | |
| Bond Rates Online | Financial Conduct Authority | GBR | — | — | View | |
| DaxKapital | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Fortraders | Ontario Securities Commission | CAN | — | — | View | |
| 500 Investments/ Cabsy Holdings Ltd | Financial Markets Authority | NZL | — | — | View | |
| norgroveassociatesltd.com | Financial Markets Authority | NZL | — | — | View | |
| Crypto Currency Trading Group | Financial Markets Authority | NZL | — | Page | View | |
| Aplexva | Financial Markets Authority | NZL | — | — | View | |
| Evorich (formerly New Economic Evolution of the World and Skyway Investment Group) | Financial Markets Authority | NZL | — | — | View | |
| Antares (www.antares.trade) | Financial Services and Markets Authority | BEL | — | — | View | |
| National ISA Review Centre | Financial Conduct Authority | GBR | — | — | View | |
| BondhubUK | Financial Conduct Authority | GBR | — | — | View | |
| Asset Backed Investment | Financial Conduct Authority | GBR | — | — | View | |
| capitalmarketsearch.com | Financial Conduct Authority | GBR | — | — | View | |
| First Capital Lenders | Financial Conduct Authority | GBR | — | — | View | |
| Money Supermarket (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Phoenix Wealth Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MARKETFORNOW / MARKETS4NOW (trading styles of DaViko Business LTD) | Financial Conduct Authority | GBR | — | — | View | |
| Financial Market Associates | Financial Conduct Authority | GBR | — | — | View | |
| Hanfeng Financial / Tongyun Finance YTJR / HSJR International (Clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| Boat Investments Limited (Clone of UK registered company and FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Universal Markets | Financial Conduct Authority | GBR | — | — | View | |
| Sky Capital | Financial Conduct Authority | GBR | — | — | View | |
| www.silvertree-hk.org | Securities and Futures Commission | HKG | — | — | View | |
| MagKing Global Limited | Securities and Futures Commission | HKG | — | — | View | |
| FXX Trader / FxxTrader | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Asset Management Limited | Financial Conduct Authority | GBR | — | Page | View | |
| ISA Finder UK / isafinder-uk.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alantra Capital / Alantra Global (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Income Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Investments With Security | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Term Market | Financial Conduct Authority | GBR | — | — | View | |
| Ortega Invest Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Metro Bank/metrobanking.co.uk (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| MagKingFX/MagKing Global Limited | Financial Conduct Authority | GBR | — | — | View | |
| Trader Recovery | Financial Conduct Authority | GBR | — | — | View | |
| Coinepro/ Exchange Power Technology | Financial Conduct Authority | GBR | — | — | View | |
| Online Financial Binary Market | Financial Conduct Authority | GBR | — | — | View | |
| Brokereo | 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.