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 24,301-24,350 of 42,122 results
Page 487 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Hash Trade | Financial Conduct Authority | GBR | — | — | View | |
| Cryptomarketchain | Financial Conduct Authority | GBR | — | Page | View | |
| FixedRateReturnInvestment | Financial Conduct Authority | GBR | — | — | View | |
| Vibeinv Invest Limited, Fxgbp Markets, Maxinvesto | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| fixed-uk-bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| LSE Equity (clone of an FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Beagle Car Insurance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wise Capital / wisecapitallimited.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finance Advice Group/ fnagcorp.net/ (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Roosevelt Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| ISA-Comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rate ISA Compare | Financial Conduct Authority | GBR | — | — | View | |
| fixedrate-isa-comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| BestBonds-uk.net | Financial Conduct Authority | GBR | — | — | View | |
| search-fixedrate-bond.net | Financial Conduct Authority | GBR | — | — | View | |
| investments-comparison.net | Financial Conduct Authority | GBR | — | — | View | |
| Experia Markets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ATC Brokers / atcbrokersltd.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Pekao Bank UK (clone of an EEA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Grandefex | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| primecryptocapital | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Mandarin Pacific Transfer Agent | Central Bank of Ireland | IRL | — | — | View | |
| Okuras Global Capital | Central Bank of Ireland | IRL | — | — | View | |
| Westwide Lenders | Financial Conduct Authority | GBR | — | — | View | |
| fixed-income-investor.com | Financial Conduct Authority | GBR | — | — | View | |
| best-investment-finder.com | Financial Conduct Authority | GBR | — | — | View | |
| search-fixedrate-investment.com | Financial Conduct Authority | GBR | — | — | View | |
| Ethical Savings Rates | Financial Conduct Authority | GBR | — | — | View | |
| compare-isa-market.com | Financial Conduct Authority | GBR | — | — | View | |
| compare-my-isa.com | Financial Conduct Authority | GBR | — | — | View | |
| fixedrate-return-bond.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://FIPT.SE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.ETRADES800.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.PAISFINANCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TUDINEROINTELIGENTE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Hardson Becker Global | Financial Market Authority | AUT | — | — | View | |
| RichmondSuper | Financial Market Authority | AUT | — | Page | View | |
| WS Consulting LLC | Financial Market Authority | AUT | — | — | View | |
| Edufintech | Financial Market Authority | AUT | — | — | View | |
| ULAC Global Finanzen | Financial Market Authority | AUT | — | — | View | |
| Mountain Wolf | Financial Market Authority | AUT | — | — | View | |
| Seabreeze Partners Ltd | Financial Market Authority | AUT | — | — | View | |
| SwissFutureFX | Financial Market Authority | AUT | — | — | View | |
| KG Finances | Financial Market Authority | AUT | — | — | View | |
| Glare Markets | Financial Market Authority | AUT | — | — | View | |
| HF and Company Ltd or HF Global Management Ltd | Financial Market Authority | AUT | — | — | View | |
| EffortWe Global Limited | Financial Market Authority | AUT | — | — | View | |
| Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Finance 4 Cash Flows / Finance 4 Cashs Ltd (Clone of Introducer Appointed Representative Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Future Loan (Clone of FCA authorised firm) | 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.