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 23,751-23,800 of 42,122 results
Page 476 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WWW.MARKETSEU.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DMADIRECTAB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.CHELSEATRUST.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROCASHDREAM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HEXINFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Compare Best Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Investment checker | Financial Conduct Authority | GBR | — | — | View | |
| Bond Compare Ltd | Financial Conduct Authority | GBR | — | — | View | |
| compareyourisa.net | Financial Conduct Authority | GBR | — | — | View | |
| comparepropertyinvestment.net | Financial Conduct Authority | GBR | — | — | View | |
| Top Respect (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Find Top Investments | Financial Conduct Authority | GBR | — | — | View | |
| UK Haven Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Regulated coveredbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Warning on companies that offer trading software (Expert Advisors) | Financial Services and Markets Authority | BEL | — | — | View | |
| IMC Law Firm (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trade7fx | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Fresh Loan UK Ltd / Fresh Loan Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MLES Finance Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Davy Bonds | Central Bank of Ireland | IRL | — | — | View | |
| Exrates / Exrates Exchange | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swift Digital Coin | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bright Way Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GCG International | Polish Financial Supervision Authority | POL | — | — | View | |
| Invest Green LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Thomas Fricke Capital Management (clone of former PSD Agent) | Financial Conduct Authority | GBR | — | Page | View | |
| Adamant FX | Financial Conduct Authority | GBR | — | — | View | |
| Bruckhaus quist (www.bruckhaus-quist.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Daltium (www.daltium.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Emw capital (www.emwcapital.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Tradient Profits | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wolberg-Cohen and Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Garson Inc | Securities and Futures Commission | HKG | — | — | View | |
| www.harbour-corp.com | Securities and Futures Commission | HKG | — | — | View | |
| Forex Premium (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| AstraHorizon / AstraHorizon Asset Management LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WhiteRock Capital Partners Limited | Financial Conduct Authority | GBR | — | — | View | |
| https://albrisfinancesa.com | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| 5starinvestcompare.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Belgravia Finance Global | Financial Conduct Authority | GBR | — | — | View | |
| www.ukhorizonbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| compare-bonds-now.com | Financial Conduct Authority | GBR | — | — | View | |
| bondscomparison.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Royal Bank (Europe) S.à r.l. & Cie, S.C.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.rivafinancialsystems.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Crypto assets | Autorité des marchés financiers | CAN | — | Page | View | |
| Investigram Ltd, Goldmanbanc, Inc., Widdershins Group Ltd, Chamberfx, Geverestfx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.