42,122 Flagged Firms
68+ Regulators
73 Countries
Showing 23,801-23,850 of 42,122 results Page 477 of 843
Firm Name Regulator Type Country Date Reviews Source
Miles Capital Corporation LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
FX Leader Central Bank of Ireland Other IRL View
PD Wealth Solutions (CLONE) Central Bank of Ireland Other IRL View
Benchmark AIF (CLONE) Central Bank of Ireland Other IRL View
Libor TC (CLONE) Central Bank of Ireland Other IRL View
Diversification Strategy Fund PLC (CLONE) Central Bank of Ireland Other IRL View
InvestTeck Central Bank of Ireland Other IRL View
WWW.BLISS-INVESTMENTS.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
ROYAL TRADES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
INTERNATIONAL BASIC SOUL SL (MADRID) Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
WWW.FXGIANTS.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://24ONLINETRADINGCAPITALS.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://ADAMANTFX.IO/ES/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://TMBINARYFX.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
WWW.TRADEAR.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Page View
HTTPS://WWW.TRADOBIT.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://WWW.CAPITALGROUP24.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://DECFIN.IO/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Page View
find-investment-bonds.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
protectedrates2021.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
ethicalfixedrates.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
FIXED RATE RETURNS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
Investment Advice Bureau Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Page View
Nagashima Sakai Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
CG VESTOR FACILITY SRL (https://vestor.ro) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU View
ALGORITHM INVEST CORPORATION (https://algoinvest.pro) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU View
Royal C Bank; Royal Bank Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE View
solutions4savings Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
CELIUMFX Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE View
www.hisbonds.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
J. Investment Company Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE View
www.compareratesuk.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
www.ukfixedsavings.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
ChanJelly Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE View
Onyx International Bank Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE View
Great Private Equity Sp. z o.o. Polish Financial Supervision Authority Other POL Page View
website www.eurostone-srio.com Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX View
website www.auris-prevoyance.com Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX View
website www.secure.octogone-europe-sa.com Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX View
Search Investments Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
UK Investment Co Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
HTTP://ACETOPFIN.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://WWW.CFXDTRADE.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
WWW.EAFI-GESTION.COM (CLONE) Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://GEVERESTFX.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://WWW.GOLDINGFX.NET Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://STARKMARKETS.IO/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
HTTPS://STOCKCORE.CO Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP View
Interlink Capital Group Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR View
Rio Solar Energy Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.