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 24,151-24,200 of 42,122 results
Page 484 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HQ Trade | Financial Conduct Authority | GBR | — | — | View | |
| AssetsHaus | Financial Conduct Authority | GBR | — | — | View | |
| Niro Trade | Financial Conduct Authority | GBR | — | — | View | |
| website http://wh-luxembourg.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Akita Michinoku Capital | Central Bank of Ireland | IRL | — | — | View | |
| Sweuk Consulting | Central Bank of Ireland | IRL | — | — | View | |
| Ellison Partners | Central Bank of Ireland | IRL | — | — | View | |
| HavenFort Capital | Central Bank of Ireland | IRL | — | — | View | |
| Remaxima | Central Bank of Ireland | IRL | — | — | View | |
| Infinitrade | Central Bank of Ireland | IRL | — | Page | View | |
| AnyTrades | Central Bank of Ireland | IRL | — | — | View | |
| Marketrip | Central Bank of Ireland | IRL | — | — | View | |
| Financial Option Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Man Capital Group Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Stratton Capital Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Cover Team Direct | Financial Conduct Authority | GBR | — | — | View | |
| Find an Investment | Financial Conduct Authority | GBR | — | — | View | |
| Top Bonds and Savings | Financial Conduct Authority | GBR | — | — | View | |
| helpvest.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| searchinvestments-uk.com | Financial Conduct Authority | GBR | — | — | View | |
| highestfixedrates.com | Financial Conduct Authority | GBR | — | — | View | |
| General Trading Center (Clone of former PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| Universal Trading Group (Clone of former PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| Vabis Asset Management (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wittan Invest / Wittan Investment Trust Service (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Koyo Loans Services Limited / Koyo Loans Private Lending (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Invictus Capital Finance (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| FXBFI Broker Financial Invest Ltd (https://www.101investing.com) | Polish Financial Supervision Authority | POL | — | — | View | |
| International Market Service Board (im-sb.com) | Polish Financial Supervision Authority | POL | — | Page | View | |
| Aries Finance Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| White Thorn Capital Limited (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| website www.invesco.group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bond-comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| Ethical Fixed Rate Returns | Financial Conduct Authority | GBR | — | — | View | |
| Linkcentra.com | Financial Conduct Authority | GBR | — | — | View | |
| Norinchukin Private Bank Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| City Financials / The City Financials Group Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Rifa Technology Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| Rich Fund Tech Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Acorn Strategic Group | Securities and Futures Commission | HKG | — | — | View | |
| XGTZ / Hong Kong Investment Finance Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| https://wavecrest-capital.com | Gibraltar Financial Services Commission | GIB | — | — | View | |
| https://cextraders.uk | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Uab Bensela, Felicity Group Ltd, Lacari Group Ltd, Hcm Group, Lead Secure Ltd, Leverit Panama Sa /Sirio Compliance Trust | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Forex Crown (clone of an Appointed Representative) | Financial Conduct Authority | GBR | — | Page | View | |
| Efi Ad | Financial Conduct Authority | GBR | — | — | View | |
| UK Gulf Investments Group LLC (UK) (clone of an FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BitQT | Financial Conduct Authority | GBR | — | — | View | |
| Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) | 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.