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 24,251-24,300 of 42,122 results
Page 486 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://SUPRATRADE.IO/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADEMETAR.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TRADERGY.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ZANETTI-STUDIO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Centerview Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Lucrum a trading style of Econdary LLC | Financial Conduct Authority | GBR | — | — | View | |
| lib-invest-group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Public warning on https://www.intetrader.com (Suspected clone of an authorised firm) | Gibraltar Financial Services Commission | GIB | — | — | View | |
| https://www.klimexcm.com | Financial Supervisory Authority | ROU | — | Page | View | |
| https://varkuti.eu | Financial Supervisory Authority | ROU | — | — | View | |
| BARI MARKETS (https://bari-m.com) | Financial Supervisory Authority | ROU | — | Page | View | |
| CPL Market- clone of FCA authorised firm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Raden Capital Ventures | Financial Conduct Authority | GBR | — | — | View | |
| bond.invest-compare.com | Financial Conduct Authority | GBR | — | — | View | |
| KONRAD CREDIT BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SHORE INTERNATIONAL BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| INTER MORA BANK; MORA INTERNATIONAL BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SPADA OTP BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hyperion Trust LLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alpha FXC | Financial Conduct Authority | GBR | — | — | View | |
| Royal State Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| ML-capital (www.ml-capital.fr) | Financial Services and Markets Authority | BEL | — | — | View | |
| La Franco-suédoise d’investissement (www.franco-suedoise-investissement.fr) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Search Fixed Rate ISA | Financial Conduct Authority | GBR | — | — | View | |
| Ethical Savings | Financial Conduct Authority | GBR | — | — | View | |
| www.eastspringhk.com | Securities and Futures Commission | HKG | — | — | View | |
| NOVA INVESTMENT; Novainvests | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OMC Markets | Financial Conduct Authority | GBR | — | — | View | |
| Best ISA Finder | Financial Conduct Authority | GBR | — | — | View | |
| Compare investments | Financial Conduct Authority | GBR | — | — | View | |
| UEE Group | Securities and Futures Commission | HKG | — | — | View | |
| WWW.MILLENNIUMCRYPTOWORLD.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://OCTOFINANCE.IO/ES/ (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PLATINEX.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.SIGNALS4LIFE.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SPLITTRADES.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FLYING HUMMINGBIRD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://QUBIT.LIFE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cash FX Group | Central Bank of Ireland | IRL | — | — | View | |
| Bitcoin Code | British Columbia Securities Commission | CAN | — | — | View | |
| SpaceGrime | British Columbia Securities Commission | CAN | — | — | View | |
| PlanetClean Recycle Industries Corp | British Columbia Securities Commission | CAN | — | — | View | |
| Haven Investment Groups | British Columbia Securities Commission | CAN | — | — | View | |
| BudsWell Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| CreditEUBank | British Columbia Securities Commission | CAN | — | — | View | |
| ethicalsavingsoptions.com | Financial Conduct Authority | GBR | — | — | View | |
| Belvedere Trading Services (the Impersonating Entity) | Jersey Financial Services Commission | JEY | — | Page | View | |
| Quantbitex | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fast Simple Loan | Financial Conduct Authority | GBR | — | — | 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.