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 23,501-23,550 of 42,122 results
Page 471 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://WWW.CAPITALPRO-INV.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| VALUE REINVESTMENT WEALTH S.L | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website www.trsmarkets.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cornucopia | Financial Markets Authority | NZL | — | — | View | |
| horizonlinelimited.com | Financial Markets Authority | NZL | — | — | View | |
| Greenberg Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Keyslaw Group / Keys Law Group | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Income Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Fletcher Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| FXGbp Markets | Financial Conduct Authority | GBR | — | — | View | |
| Choose Wisely Loan Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IVI Funds PLC (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| SUPERCONTROL LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| website www.vicotoris.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.nexgenpartners.co.uk | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.europeancapitalpartners.fr | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bond Compare UK | Financial Conduct Authority | GBR | — | — | View | |
| Just Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Trading Jar | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| House24 Trades Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Lindsell Asset Holdings (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FTI Limited (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| UniCredit UK (Clone of EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Best UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Growth Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| BDS Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| globalyouthtrading/ davidgyt/ wevesting | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| UK Bond Street | Financial Conduct Authority | GBR | — | — | View | |
| Compare Bonds UK | Financial Conduct Authority | GBR | — | — | View | |
| High Net Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Goldbridge Investments inc. | Autorité des marchés financiers | CAN | — | — | View | |
| Warning against fake savings offers | Financial Services and Markets Authority | BEL | — | — | View | |
| Leading Lends (clone of FCA Authorised firm ) | Financial Conduct Authority | GBR | — | — | View | |
| www.kingsburnwindenergy.com (Please note this has no link to Kingsburn Wind Energy Limited UKCH SC275098) | Financial Conduct Authority | GBR | — | — | View | |
| WinnGroups Capital/ Bevan Howards CFD LTD (clone of FCA Authorised firm ) | Financial Conduct Authority | GBR | — | — | View | |
| Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Live | Financial Conduct Authority | GBR | — | — | View | |
| InvestDelta | Financial Conduct Authority | GBR | — | — | View | |
| Argus Trade (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://STN-CAPITALS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GUAREX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DEALFX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BLUETRADESFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTOCASHSIGNALS | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TOPINDEX.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CTRUST.CO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CLASSICFX24TRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://U-I-GROUP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.PUPRIME.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GEMINIOPTION.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | 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.