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 24,351-24,400 of 42,122 results
Page 488 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Laurent Hallut | Financial Conduct Authority | GBR | — | — | View | |
| Income Tree Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Bank One | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TiMarkets_BERADORA_MFA | Hellenic Capital Market Commission | GRC | — | — | View | |
| Global Markets Association | Financial Conduct Authority | GBR | — | — | View | |
| Nano-Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BTCADAGlobal Limited / BTCADA Global Limited | Securities and Futures Commission | HKG | — | — | View | |
| compare-uk-investment.com | Financial Conduct Authority | GBR | — | — | View | |
| ethicalfixedratesavings.com | Financial Conduct Authority | GBR | — | — | View | |
| Bit-Finance | British Columbia Securities Commission | CAN | — | — | View | |
| Global Investment Trading - Liyeplimal | British Columbia Securities Commission | CAN | — | — | View | |
| Elcomercio24 | British Columbia Securities Commission | CAN | — | — | View | |
| Rockfort International Limited | British Columbia Securities Commission | CAN | — | — | View | |
| nationalbondcompare.com | Financial Conduct Authority | GBR | — | — | View | |
| myinvestmentfuture.com | Financial Conduct Authority | GBR | — | — | View | |
| thebestinvestmentrates.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| search-best-isa.com | Financial Conduct Authority | GBR | — | — | View | |
| https://www.jmiswisssecurities.com/ | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Best Ethical Fixed Rates | Financial Conduct Authority | GBR | — | — | View | |
| Best Fixed Rate Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bond Search | Financial Conduct Authority | GBR | — | — | View | |
| Best UK Bond | Financial Conduct Authority | GBR | — | — | View | |
| Best Rate Investments | Financial Conduct Authority | GBR | — | — | View | |
| Alps Markets; Margin Elite | Czech National Bank | CZE | — | — | View | |
| search-best-isa-market.com | Financial Conduct Authority | GBR | — | — | View | |
| search-best-bond.com | Financial Conduct Authority | GBR | — | — | View | |
| bestbondscompare.com | Financial Conduct Authority | GBR | — | — | View | |
| Public warning on https://www.gibraltarfinancial.net | Gibraltar Financial Services Commission | GIB | — | — | View | |
| website www.ainainvestment.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bitboosting | Malta Financial Services Authority | MLT | — | — | View | |
| Concept4x | Malta Financial Services Authority | MLT | — | — | View | |
| Livia Options | Malta Financial Services Authority | MLT | — | — | View | |
| Maxxoin Investment (Europe) Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Paramount FX Trade or PFXT Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| https://mistraltradingltd.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| Bepf-Investment | Malta Financial Services Authority | MLT | — | — | View | |
| Fxfinancepro | Malta Financial Services Authority | MLT | — | — | View | |
| Global Express Trading | Malta Financial Services Authority | MLT | — | — | View | |
| JustCoin Trade Limited | Malta Financial Services Authority | MLT | — | Page | View | |
| iMarketx Bank | Malta Financial Services Authority | MLT | — | — | View | |
| Advent Trading Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Dixon Collins Financial Trust Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Cash Flex Loans U.K Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bromfield Investments (clone of FCA authorised fund) | Financial Conduct Authority | GBR | — | — | View | |
| FxTrade Gains | Malta Financial Services Authority | MLT | — | — | View | |
| Expertzoption | Malta Financial Services Authority | MLT | — | — | View | |
| Cardinal Holdings Limited | Malta Financial Services Authority | MLT | — | — | View | |
| Updated Warning to the public regarding unlicensed VFA companies | Malta Financial Services Authority | MLT | — | Page | View | |
| Betal Trade FX | Malta Financial Services Authority | MLT | — | — | View | |
| Procryptradings | Malta Financial Services Authority | MLT | — | — | 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.