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