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 24,451-24,500 of 42,122 results
Page 490 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://INVESTOREXPRO.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://OFXB.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.PRIME-OPTION.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PROFITEDTRADESIGNALS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TIMARKETS.COM/INDEX.PHP?LANG=ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://VANKITRD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVEST-SIGMA.BIZ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.UKINVEST.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Platinumhitech | Financial Conduct Authority | GBR | — | Page | View | |
| Impero Solutions Limited | Autorité des marchés financiers | CAN | — | — | View | |
| RBCmarkets | Autorité des marchés financiers | CAN | — | — | View | |
| Phishing campaign | Autorité des marchés financiers | CAN | — | — | View | |
| Odin Service Group Limited/Rockfort International Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| Global Investment Trading | Autorité des marchés financiers | CAN | — | — | View | |
| McCarter Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Wainright Capital Partners Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Compare ISA Online | Financial Conduct Authority | GBR | — | — | View | |
| Cash Remittances Bank International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://www.solutions-alt.com/de | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Intetrader / Intetrader.com (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| TorexFX/42 Marketing Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| EVERESTBTC | Financial Conduct Authority | GBR | — | Page | View | |
| https://scalacp.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Quantom Capital | Financial Conduct Authority | GBR | — | — | View | |
| BMI MARKETS SERVICE LIMITED/ BMI MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| uk-best-isa.com | Financial Conduct Authority | GBR | — | — | View | |
| bestcompare-ukinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| Standard Chartered/ standredcb (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| topisadeals.com | Financial Conduct Authority | GBR | — | — | View | |
| investnowuk.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| comparisonisa.com | Financial Conduct Authority | GBR | — | — | View | |
| checkupmyrates.com | Financial Conduct Authority | GBR | — | — | View | |
| findmybond.com | Financial Conduct Authority | GBR | — | — | View | |
| SwissFutureFX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UNION PENTAGON BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WELLINGTON HOLDINGS | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Capital Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alps Markets | Polish Financial Supervision Authority | POL | — | — | View | |
| Niro Trade | Polish Financial Supervision Authority | POL | — | — | View | |
| Nekstra Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| bondratechecker.com | Financial Conduct Authority | GBR | — | — | View | |
| ethicalbondrates.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://IXINVERSORS.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| best-isa-comparison.com | Financial Conduct Authority | GBR | — | — | View | |
| www.redwood-asset.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BNRoptions Ltd | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| DOMINION S.X. LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| KERFORD INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TRADE TIME INVESTMENT | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| B.O. Tradefinancials Ltd. | British Virgin Islands Financial Services Commission | VGB | — | 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.