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 23,901-23,950 of 42,122 results
Page 479 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Advance Stox | Financial Conduct Authority | GBR | — | — | View | |
| FX Live | Financial Conduct Authority | GBR | — | Page | View | |
| Equity-Broker / equity-broker.io (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| AOP Professional Advance Group Plc (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hargreaves Lansdown (clone of an FCA authorised FCA Firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.stoneedgemanagement.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Marketlin Ltd. and Duo Stream Ltd. (fenix-funds.pro) | Polish Financial Supervision Authority | POL | — | — | View | |
| UnixBroker (Z Line Corporation LTD) - https://unixbroker.com/ | Polish Financial Supervision Authority | POL | — | — | View | |
| State Street Liquidity (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Max ISA | Financial Conduct Authority | GBR | — | — | View | |
| Top UK Investments | Financial Conduct Authority | GBR | — | — | View | |
| fixedratefinder.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MXTRADER.US/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ACUMENFINANCELTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TEQRA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.AMBROKER.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FOREXBANKLA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.KAPITALEU.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.AMEGAFX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ANALYSTQ.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ORIONESGROUP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GLOFFIX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| T.ME/TRADETOWINTIP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTBOOST.CO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://NEOFINDERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.canztrades.com | Financial Markets Authority | NZL | — | — | View | |
| www.horizonlinelimited.com | Financial Markets Authority | NZL | — | — | View | |
| ghctrades.com and in-tan.com | Financial Markets Authority | NZL | — | — | View | |
| BitQT | Financial Markets Authority | NZL | — | — | View | |
| baycaminvestment.com | Financial Markets Authority | NZL | — | — | View | |
| Haggart, Eckhoff and Associates | Financial Markets Authority | NZL | — | — | View | |
| Cash Forex Group/CashFX | Financial Markets Authority | NZL | — | Page | View | |
| beaventrusteesltd.com | Financial Markets Authority | NZL | — | — | View | |
| Aotearoa Green Sustainable Co-Op (AGSO) | Financial Markets Authority | NZL | — | — | View | |
| Business Choice Partners Group Limited | Financial Markets Authority | NZL | — | Page | View | |
| equitycorp.org | Financial Markets Authority | NZL | — | — | View | |
| TopMarketCap | Financial Markets Authority | NZL | — | Page | View | |
| Walton Chase | Financial Markets Authority | NZL | — | — | View | |
| reckoninvestments.com | Financial Markets Authority | NZL | — | — | View | |
| website www.cap-international.co | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investment Group Ent Ltd, TradeED Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Razer Markets | Financial Conduct Authority | GBR | — | — | View | |
| Olymp Trader / Olymp Trade | Financial Conduct Authority | GBR | — | — | View | |
| CLOB Professional Advance Group Plc (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| MangroupFX (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Globalfxbtctrade | Financial Conduct Authority | GBR | — | — | View | |
| Newton Patrimoine (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Cryptosworld | Financial Conduct Authority | GBR | — | Page | View | |
| SKYWAY/NEEW (New Economic Evolution of the World) | Financial Conduct Authority | GBR | — | — | View | |
| Solutions Markets | 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.