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 23,601-23,650 of 42,122 results
Page 473 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Blockchain Recovery Department (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| INDEX-REVIEW | Financial Conduct Authority | GBR | — | — | View | |
| Website: www.cryptodeutsch.com | Financial Market Authority | AUT | — | Page | View | |
| swisseu.de/ | Financial Market Authority | AUT | — | — | View | |
| www.alpenfx.com | Financial Market Authority | AUT | — | — | View | |
| Goldstein Invest Ltd | Financial Market Authority | AUT | — | — | View | |
| AgricoXQ | Financial Market Authority | AUT | — | — | View | |
| Orti Group Beheer GmbH (B.V.) | Financial Market Authority | AUT | — | — | View | |
| TD Market Investment Capital Ltd / Tiandin Limited | Financial Market Authority | AUT | — | Page | View | |
| Finance-21 | Financial Market Authority | AUT | — | — | View | |
| KLDC Technical Systems (CAPWELT, Tradecenter.fm) | Financial Market Authority | AUT | — | — | View | |
| Plutus.pro / Plutus.global | Financial Conduct Authority | GBR | — | — | View | |
| International Trading Revenue | Financial Conduct Authority | GBR | — | — | View | |
| PegasusCapital (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UBS Bond / UBS Asset Management (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Comparison Bond | Financial Conduct Authority | GBR | — | — | View | |
| GooCompare | Financial Conduct Authority | GBR | — | — | View | |
| Executive Financial Services Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Steele Capital Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| https://guardianglobalcap.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crystalead | British Columbia Securities Commission | CAN | — | — | View | |
| Waltonchase Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| MagKing Limited International Group Pty Ltd., MagKing Global Ltd., MagKing Forex (collectively “MagKing”) | British Columbia Securities Commission | CAN | — | Page | View | |
| Alida Investment Limited | British Columbia Securities Commission | CAN | — | — | View | |
| ukinvestmentsearch.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| White Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Bysignals | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Opole Bank Poland | Polish Financial Supervision Authority | POL | — | — | View | |
| UK Affordable Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Email Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Budget Investments | Financial Conduct Authority | GBR | — | — | View | |
| www.skywealthmgmt.com | Securities and Futures Commission | HKG | — | — | View | |
| Trendsmacro | Financial Conduct Authority | GBR | — | — | View | |
| Binary Forex Recovery | Financial Conduct Authority | GBR | — | Page | View | |
| Rapid Quid Finance | Financial Conduct Authority | GBR | — | — | View | |
| Limeberg / Lime Berg | Financial Conduct Authority | GBR | — | — | View | |
| Capital Global Markets | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.radianinvestmentmanagement.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Savings Connection | Financial Conduct Authority | GBR | — | — | View | |
| CF Broker Sàrl | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Best Communications Ltd (platform Irotradex – https://irotradex.com/) | Polish Financial Supervision Authority | POL | — | — | View | |
| L’AGGREGATION | Financial Conduct Authority | GBR | — | — | View | |
| Money Saving Expert (clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| IQ Global Evolution LTD (platform - marketpluse.com) | Polish Financial Supervision Authority | POL | — | — | View | |
| Queen Investments / Queeninv Group Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Up Invest Finance, Vita Impex, Konstos Markets, Trade Com Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Richness Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Adlerstein365 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Best ISA for You | Financial Conduct Authority | GBR | — | — | View | |
| UK Alliance Bonds | 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.