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 23,951-24,000 of 42,122 results
Page 480 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| comparebondinvestments.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| myinvestmentoptions.uk | Financial Conduct Authority | GBR | — | — | View | |
| Merger Masters International Inc | Financial Conduct Authority | GBR | — | — | View | |
| Super Saver Rates | Financial Conduct Authority | GBR | — | — | View | |
| Dunbar Consultants Limited | Securities and Futures Commission | HKG | — | — | View | |
| Simple Loans | Financial Conduct Authority | GBR | — | — | View | |
| Elevation Trading (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Verge Capital (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Branwell International Limited | Securities and Futures Commission | HKG | — | — | View | |
| website www.fifty3management.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Burstein Capital Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| [email protected] | Financial Conduct Authority | GBR | — | Page | View | |
| [email protected] | Financial Conduct Authority | GBR | — | Page | View | |
| Hugo De Rick | Jersey Financial Services Commission | JEY | — | — | View | |
| CashFX | Jersey Financial Services Commission | JEY | — | — | View | |
| Vantage Underwriting (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Clifton Consulting Group LLC (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| www.swissfinancialmanagementtrust.com | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Worldtradecenter | Financial Conduct Authority | GBR | — | — | View | |
| Digital Trading FX | Financial Conduct Authority | GBR | — | — | View | |
| ABS Crop Marketing | Financial Conduct Authority | GBR | — | — | View | |
| CompareUK-Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare-Uk.com | Financial Conduct Authority | GBR | — | — | View | |
| Compare UK Investments | Financial Conduct Authority | GBR | — | — | View | |
| BIDI Kredit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Somerset Capital Management (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| 凱飛財富 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| www.millenniumlimited.com | Securities and Futures Commission | HKG | — | — | View | |
| SOVA Asset Management (clone of an EEA and FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| Channel Island Business Brokers | Jersey Financial Services Commission | JEY | — | — | View | |
| HTTPS://TRADINGNETWORK.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UNITEEX.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITEQ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://SWISSFUTURE-FX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BULLRUN.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://REVENACAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GREENTRADECAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.FINBINANCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Sky-Markets | Securities and Futures Commission | HKG | — | — | View | |
| ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| World Markets Fund / WM Funds PLC (clone of Authorised Schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| Check a Bond | Financial Conduct Authority | GBR | — | — | View | |
| What Bond | Financial Conduct Authority | GBR | — | — | View | |
| Find Investment Bonds | Financial Conduct Authority | GBR | — | — | View | |
| State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Gard Marine & Energy (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kaiser Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rates Finder | Financial Conduct Authority | GBR | — | Page | 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.