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 23,701-23,750 of 42,122 results
Page 475 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fund Advisor | Financial Conduct Authority | GBR | — | — | View | |
| BESTINVESTMENTQUOTE | Financial Conduct Authority | GBR | — | — | View | |
| Best-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Capital EU (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Weatherbys Private Bank (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Interactive Investor (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| America Bank Limited (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Get Loan Approve (Clone of Appointed Representative Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Safe Income | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Shop | Financial Conduct Authority | GBR | — | — | View | |
| Bond Rate Investments | Financial Conduct Authority | GBR | — | — | View | |
| Albermarle Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| GRUPO CAPITALIA LTD. - CAPITALIA LIMITED - TRADEAR.COM | Comisión Nacional de Valores | ARG | — | Page | View | |
| Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ocean Group Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Income Gardners / Income Flow (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Pictet UK (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| SPMarket24 (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Levendi FX (clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| Compare Protected Rates | Financial Conduct Authority | GBR | — | — | View | |
| Investment Bond Rates | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Association | Financial Conduct Authority | GBR | — | — | View | |
| Compare ISA Today | Financial Conduct Authority | GBR | — | — | View | |
| Compare Bonds Today | Financial Conduct Authority | GBR | — | — | View | |
| Asset-Backed Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare My ISA | Financial Conduct Authority | GBR | — | — | View | |
| OXFB Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Property Wealth Ltd | Financial Conduct Authority | GBR | — | — | View | |
| bestbonds-UK.com | Financial Conduct Authority | GBR | — | — | View | |
| Bondify Marketing | Financial Conduct Authority | GBR | — | — | View | |
| Ethical Fixed Rate Investments | Financial Conduct Authority | GBR | — | — | View | |
| clearvest | Financial Conduct Authority | GBR | — | — | View | |
| Cosmos Loans | Financial Conduct Authority | GBR | — | — | View | |
| New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| HTTPS://FXACTIVETRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FINETERO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.SOLIDINVEST.CO | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BITCOINLOOPHOLE.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TESLERAPP.SOFTWARE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THEBITCOINCODE.SOFTWARE | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.BITCOINCODE-APP.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.APPTRADER.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ASSETSHAUS.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTINGSTATE.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VALORESTM.COM/ESP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.EQUITI.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.FOREXGROWTHS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://SKYECRYPTOFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.STARLINGFE.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.