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 23,551-23,600 of 42,122 results
Page 472 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.CRYPTOINFUSEUSA.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BITCOIN-CHAMPION.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BTCSWING.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.STANFORDFINANCEGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TOPCMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://T.ME/FOREX_AL_MILIMETRO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CITYFXCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Al-Madina for Finance and Investment Company | Capital Markets Authority | KWT | — | — | View | |
| Profit Edge | Financial Conduct Authority | GBR | — | — | View | |
| SRF Wealth Management (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hui Hui Tong FX | Securities and Futures Commission | HKG | — | — | View | |
| Compare Best Investment | Financial Conduct Authority | GBR | — | — | View | |
| Bond Guides | Financial Conduct Authority | GBR | — | — | View | |
| Capital Market Search | Financial Conduct Authority | GBR | — | — | View | |
| UK Elite Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare Bonds to Invest | Financial Conduct Authority | GBR | — | — | View | |
| NORMAN CAPITAL GROUP | Financial Supervisory Authority | ROU | — | — | View | |
| DZINTARA WORLD SRL | Financial Supervisory Authority | ROU | — | — | View | |
| NIREDAL LTD (Financepro24.com) | Financial Supervisory Authority | ROU | — | — | View | |
| STALLION WINGS | Financial Supervisory Authority | ROU | — | — | View | |
| VORTEXZ SIGNALS (https://vortexzsignals.com) | Financial Supervisory Authority | ROU | — | — | View | |
| Bond Spotter | Financial Conduct Authority | GBR | — | — | View | |
| Search Bonds a trading style of Golden Water Ventures Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Overtons International | Financial Conduct Authority | GBR | — | — | View | |
| UK-investment-search.org.uk | Financial Conduct Authority | GBR | — | — | View | |
| Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Capital Platform (CP) International | Financial Conduct Authority | GBR | — | — | View | |
| Subpages within the domain - https://news24zoom.com/ | Polish Financial Supervision Authority | POL | — | Page | View | |
| LYSKAMM TRUST | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Forexprimo Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Raven Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Spring Inc | Securities and Futures Commission | HKG | — | — | View | |
| Forex Gods | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| website www.sfi-capital.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Action Refund (www.actionrefund.com, www.lp.actionrefund.com and www.actionrefund-ltd.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Private-Union (cloned firm) (www.private-union.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Future Protect | Financial Conduct Authority | GBR | — | — | View | |
| BondRaters | Financial Conduct Authority | GBR | — | — | View | |
| Binvesting | Polish Financial Supervision Authority | POL | — | — | View | |
| UK Investing | Financial Conduct Authority | GBR | — | — | View | |
| Bond Comparisons UK | Financial Conduct Authority | GBR | — | — | View | |
| FixedRateSociety | Financial Conduct Authority | GBR | — | — | View | |
| Lead Genarationa Solutions | Financial Conduct Authority | GBR | — | — | View | |
| compare-Property-Bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| DECCA CAPITAL LTD | Financial Conduct Authority | GBR | — | — | View | |
| JAY TRADES | Financial Conduct Authority | GBR | — | — | View | |
| Money Pig (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sky Financial Services (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Marche du Monde Wealth Management / MDM Wealth Management (clone of former PSD agent) | Financial Conduct Authority | GBR | — | — | View | |
| Walker Crips Weddle / Walker Crips Investment Management (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.