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 24,051-24,100 of 42,122 results
Page 482 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 24 Faster Investment Plc | Financial Conduct Authority | GBR | — | — | View | |
| investment compare | Financial Conduct Authority | GBR | — | — | View | |
| compare-best-isa.com | Financial Conduct Authority | GBR | — | — | View | |
| search-uk-investments.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| CAPITALS (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.huachenfis.vip | Securities and Futures Commission | HKG | — | — | View | |
| Harrell Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Better Rates Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Saving Search | Financial Conduct Authority | GBR | — | — | View | |
| Safe Bonds UK | Financial Conduct Authority | GBR | — | — | View | |
| go4isa.com | Financial Conduct Authority | GBR | — | — | View | |
| Best UK Investments | Financial Conduct Authority | GBR | — | — | View | |
| Investment Compare ISA / bestisa2021.com | Financial Conduct Authority | GBR | — | — | View | |
| Bondary | Financial Conduct Authority | GBR | — | — | View | |
| Clearvest.Net | Financial Conduct Authority | GBR | — | — | View | |
| Okanagan Cultivators | Financial Conduct Authority | GBR | — | — | View | |
| London Cash Lender | Financial Conduct Authority | GBR | — | — | View | |
| Credit Capital Corporation Limited Group (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Institute of International Market Regulators / IIMR | Financial Conduct Authority | GBR | — | — | View | |
| CFD Funds | Financial Conduct Authority | GBR | — | — | View | |
| Bamboo Loans (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ronghan Invest | Financial Conduct Authority | GBR | — | — | View | |
| Finlay, Think Market 247 Ltd, RL Ltd, Digital Exchange Limited, Securex Plus Solution, EOOD, S.P. Inc, Atlasfx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Compare Fixed Investment | Financial Conduct Authority | GBR | — | — | View | |
| Archax-EU (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.blackwallplatform.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Viseming Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| LegalFXTrade24 | British Columbia Securities Commission | CAN | — | — | View | |
| Ezecta LLC | British Columbia Securities Commission | CAN | — | — | View | |
| Antares Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Immediate Edge | British Columbia Securities Commission | CAN | — | Page | View | |
| HTTPS://AVIVA-ARB.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EVOM-LTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW1.FANTEX.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.OCTIGON.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://RONGHANINVEST.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SUMMAPIPS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.cryptofinancelimited.com/ | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Blumanstock Limited | Financial Market Authority | AUT | — | — | View | |
| Core Pay Solution Ltd | Financial Market Authority | AUT | — | — | View | |
| CF Broker SARL | Financial Market Authority | AUT | — | — | View | |
| Elcurrency Global Limited / Hello Technology Ltd | Financial Market Authority | AUT | — | — | View | |
| FXTime | Financial Market Authority | AUT | — | — | View | |
| www.minzhong.top | Securities and Futures Commission | HKG | — | — | View | |
| http://dxcj.oe999.cn | Securities and Futures Commission | HKG | — | — | View | |
| www.gcam-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| Starlingfe | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Reliance Trading Co Limited | Financial Markets Authority | NZL | — | — | View | |
| belgrovefinance.com | Financial Markets Authority | NZL | — | — | View | |
| strandcapital.io | Financial Markets Authority | NZL | — | — | 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.