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 24,101-24,150 of 42,122 results
Page 483 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FLO Finance Limited | Securities and Futures Commission | HKG | — | — | View | |
| Insight Investment Limited (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| ICO Crypto (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Ashgrove Capital Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Fisher Investments (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nashorn Commerz LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trade360.io | Financial Conduct Authority | GBR | — | — | View | |
| UBS Capital Wealth (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Newgate Private Equity UK (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Go Compare UK / bonds.go-compare.info (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Money-bonds.co.uk (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Income ISAs / iisa.uk.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Orobanc, Equal Target Ltd, Astrica Ltd, Libortrading Ltd, LiborTC Ltd, TradeSaction Ltd, Trade Action Ltd, Preqster Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CoinCash (clone of former authorised PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| https://lenox-capital.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Highest Fixed Rate Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Cryptexo | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Goldver | Finansinspektionen | SWE | — | — | View | |
| HTTPS://ANTARES.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EU-TRADE4U.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://EUFM.EU | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.JMGTRADINGMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ALLFINANCIALTRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Compare Savings Accounts | Financial Conduct Authority | GBR | — | — | View | |
| compare-fixedratebonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Best Bonds Comparison | Financial Conduct Authority | GBR | — | — | View | |
| bestbondsandsavings.com | Financial Conduct Authority | GBR | — | — | View | |
| Altrice Investment Co. Limited | Financial Conduct Authority | GBR | — | Page | View | |
| EASTERN EUROPE TREASURY FUND SINGLE MEMBER P.Cand GRAND EASTERN MARKET EOOD | Hellenic Capital Market Commission | GRC | — | — | View | |
| INNOVATIVE GREEK PRODUCERS AND CONSUMERS SA | Hellenic Capital Market Commission | GRC | — | — | View | |
| BeforexCapital | Hellenic Capital Market Commission | GRC | — | Page | View | |
| GLOBALEVERESTFX | Hellenic Capital Market Commission | GRC | — | — | View | |
| Havilland Bank (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trojan Funds PLC (clone of FCA authorised fund) | Financial Conduct Authority | GBR | — | — | View | |
| Alphaone Partners (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Greenwich Loans | Financial Conduct Authority | GBR | — | — | View | |
| Financial Assets Corporation | Financial Conduct Authority | GBR | — | Page | View | |
| Asteo | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| websites www.bit-flyer.com and www.bitflyerex.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| EDUARDO DOMINGO SOSA Y DS INVERSIONES | Comisión Nacional de Valores | ARG | — | — | View | |
| Luciano Mario CHIAPELLA y/o TINOTRADER | Comisión Nacional de Valores | ARG | — | — | View | |
| TPCG VALORES S.A.U. | Comisión Nacional de Valores | ARG | — | — | View | |
| RAVA BURSÁTIL S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| INVERTIR EN BOLSA S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| BALANZ CAPITAL VALORES S.A.U. | Comisión Nacional de Valores | ARG | — | — | View | |
| P.P. INVERSIONES S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| VALERZA S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| FINANCIAL TRADING ART SRL | Financial Supervisory Authority | ROU | — | — | View | |
| ALLY CAPITAL AND INVESTMENT LTD | Financial Supervisory Authority | ROU | — | — | View | |
| PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) | Financial Supervisory Authority | ROU | — | 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.