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 23,451-23,500 of 42,122 results
Page 470 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.EMBIEXCELLENCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SIRIOCT.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FINEXRO | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://EXFINANCES.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website www.fil-lux.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Mayfair Exchange / Mayfair Finance | Financial Conduct Authority | GBR | — | — | View | |
| European Venture / EU Holdings / www.europeanventure.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| JLJ Platinum LTD t/a Platinum University | Financial Conduct Authority | GBR | — | — | View | |
| BondCompare | Financial Conduct Authority | GBR | — | Page | View | |
| Europe Capital Partners | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Saltire Consultancy Services (clone of an EEA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Great Finance | Financial Conduct Authority | GBR | — | — | View | |
| Online Trading/Online Trading Market | Financial Conduct Authority | GBR | — | — | View | |
| LLP Holdings Limited | Financial Conduct Authority | GBR | — | — | View | |
| RealFXPro (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| BlackRock Investment / BlackRock iShares (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nutmeg Savings and Investments (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tradesboost | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.kmtscale.com | Securities and Futures Commission | HKG | — | — | View | |
| GET PROMOTIONS LTD/OCEANTRADE | Financial Supervisory Authority | ROU | — | — | View | |
| UNITEEX | Financial Supervisory Authority | ROU | — | — | View | |
| UK Investment Options | Financial Conduct Authority | GBR | — | Page | View | |
| www.pwm.hk | Securities and Futures Commission | HKG | — | — | View | |
| UK Foundation Bonds | Financial Conduct Authority | GBR | — | — | View | |
| PB Specialists Group | Financial Conduct Authority | GBR | — | — | View | |
| Ace Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Fcs Technology Ltd, Investigram Ltd, Donnybrook Consulting Ltd, Kbs Capital Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| smarterinvestingbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| findyourbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| BLX Invest | Financial Conduct Authority | GBR | — | — | View | |
| LV Grow Markets | Polish Financial Supervision Authority | POL | — | — | View | |
| Krisimarks Eood | Polish Financial Supervision Authority | POL | — | — | View | |
| U Trade FX (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bitmax4u (clone of an EEA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| MAEF Wealth Management (clone of former PSD agent) | Financial Conduct Authority | GBR | — | — | View | |
| Castle Trust/Castle Trust Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PROPER FINANCE LTD (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Lazard & Co Limited (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.qhassetmanagement-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| My Bond Finder | Financial Conduct Authority | GBR | — | — | View | |
| UK (Property) Fixed Income | Financial Conduct Authority | GBR | — | — | View | |
| Offer Investor Yields | Financial Conduct Authority | GBR | — | — | View | |
| Bison Bank, S.A. (former Banif – Banco de Investimento, S.A.) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Cryptocloudmine | British Columbia Securities Commission | CAN | — | Page | View | |
| Tethertrade | British Columbia Securities Commission | CAN | — | — | View | |
| Impero Solutions Limited | British Columbia Securities Commission | CAN | — | — | View | |
| HTTP://WWW.GOLDENCAPITALFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVEST-FLOW.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INVERSIÓN CENTER INC (TELEGRAM GROUP) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EVERESTBTC.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.