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 24,201-24,250 of 42,122 results
Page 485 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| DeFi Groups | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| cap-de-France.com | Financial Services and Markets Authority | BEL | — | — | View | |
| st-conseils.com | Financial Services and Markets Authority | BEL | — | — | View | |
| fixedrate-return-isa.net | Financial Conduct Authority | GBR | — | — | View | |
| best-uk-isa.com | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Patrimoine or Alpha Patrimoine Solution | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Sangus Group | Financial Conduct Authority | GBR | — | — | View | |
| Trust Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Westpac Europe (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Beale and Adams Group | Financial Conduct Authority | GBR | — | Page | View | |
| fixed-rate-finder.com | Financial Conduct Authority | GBR | — | — | View | |
| Capital Letter GmbH | Polish Financial Supervision Authority | POL | — | — | View | |
| Capital Letter Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Grey Matter Enterprise Ltd | Polish Financial Supervision Authority | POL | — | — | View | |
| Global Estate Found OÜ | Polish Financial Supervision Authority | POL | — | — | View | |
| Connect & Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Find Investments Online | Financial Conduct Authority | GBR | — | — | View | |
| Best Isa Comparisons | Financial Conduct Authority | GBR | — | — | View | |
| The Best Fixed Rates / thebestfixedrates.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ABBINVEST.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AE-CAPITAL.COM.MX/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALFA-ASSETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ALLTRADESFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.AROXTRADEASSET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AXISCAPITALGROUP.UK/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COINPROFIT24HRS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://DAXKAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://EXPERIAMARKETS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINEXICO.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FINOTIVE.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FTALATIN.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.FUNDIZA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ES.FX24.ONE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.GENSMINERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://GLOBEPRO.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GOEVERUPS.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.HELOGENLIMITED.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IDEALFXEXCHANGE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://INVEST-MOMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://HQTRADE.IO/ES/HOME-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://KRIPTOFUTURE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LGFOREX.ONLINE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://MEGATRADESTATION.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.METROXTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MIROLLEX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PHEMEX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMECAP.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://QUOTEX.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SCALACP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://STOCKDALE-STREET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.