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 23,851-23,900 of 42,122 results
Page 478 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.myinvestmentoptions.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Kirkland Baker Law | Financial Conduct Authority | GBR | — | — | View | |
| Liberty Consultancy Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| bondratesuk.uk | Financial Conduct Authority | GBR | — | — | View | |
| comparedbonds.uk | Financial Conduct Authority | GBR | — | — | View | |
| Hong Kong Tiancheng International Co., Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| www.northwestcapitalservices.com | Securities and Futures Commission | HKG | — | Page | View | |
| Zurich Capital Partners S.A. | Securities and Futures Commission | HKG | — | — | View | |
| Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Bonds Comparison | Financial Conduct Authority | GBR | — | — | View | |
| Tax Free Bond | Financial Conduct Authority | GBR | — | — | View | |
| Greenhill Consultancy Services | Financial Conduct Authority | GBR | — | Page | View | |
| Greengate Wealth Management LLC | Financial Conduct Authority | GBR | — | — | View | |
| Capital Bank Plc (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| SocialTRD | Financial Conduct Authority | GBR | — | — | View | |
| Instant Loan Lender | Financial Conduct Authority | GBR | — | — | View | |
| JP Morgan / J.P.Morgan (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Swiss24 / Swiss24.io (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Electrum24 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| A.R.T Escrow / Art Escrow | Financial Conduct Authority | GBR | — | — | View | |
| ABN AMRO Clearing London (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Your Investment Advice | Financial Conduct Authority | GBR | — | Page | View | |
| Claims Masters LTD | Financial Conduct Authority | GBR | — | — | View | |
| HeliFX | Financial Conduct Authority | GBR | — | — | View | |
| ING Bank (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Finance Strategies Ltd (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trail Blast | Financial Conduct Authority | GBR | — | — | View | |
| Solid Marketz | Financial Conduct Authority | GBR | — | — | View | |
| https://market.ebk-france.com/ | Financial Market Authority | AUT | — | — | View | |
| H&S Management Group or H&S Finance Consulting | Financial Market Authority | AUT | — | — | View | |
| Bitcoin Welt & EFV | Financial Market Authority | AUT | — | — | View | |
| KapitalEU | Financial Market Authority | AUT | — | — | View | |
| Mcgregor Trade | Financial Market Authority | AUT | — | — | View | |
| New Traders Holdings FX | Financial Market Authority | AUT | — | — | View | |
| Ortega Invest Group | Financial Market Authority | AUT | — | — | View | |
| Alfacapital24.com/eu | Financial Market Authority | AUT | — | — | View | |
| Prime Holdings | Financial Market Authority | AUT | — | — | View | |
| GM Warburg Commercial | Financial Market Authority | AUT | — | — | View | |
| Profitstrade Ltd. | Financial Market Authority | AUT | — | — | View | |
| Goldfields Group | Financial Market Authority | AUT | — | — | View | |
| VT Group LTD | Financial Market Authority | AUT | — | — | View | |
| Better Fixed Rate Returns | Financial Conduct Authority | GBR | — | — | View | |
| NARSQ | Financial Conduct Authority | GBR | — | — | View | |
| Starcapital | Financial Conduct Authority | GBR | — | — | View | |
| The Provectus Group | Financial Conduct Authority | GBR | — | — | View | |
| Tradesto | Financial Conduct Authority | GBR | — | — | View | |
| Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BNF Assurance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Mannet Capital Management (clone of former PSD Agent) | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcoin Trade | 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.