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 24,551-24,600 of 42,122 results
Page 492 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| HTTPS://CHAMBERFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EUREXTRADE.XYZ/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TOPTRADE.GROUP/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GESTIONYASESORAMIENTO.ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://coinsportal.info (clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| Interactive Brokers (clone of an FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | Page | View | |
| Coin-Wallet (clone of EMD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| Dart Capital/ DartCapital.com.de - Clone of FCA Authorised firm (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Invxsler Trading LTD | Financial Conduct Authority | GBR | — | — | View | |
| Bitcoinwelt | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| TradeVTech | Financial Conduct Authority | GBR | — | — | View | |
| the-best-isa-comparison.com | Financial Conduct Authority | GBR | — | — | View | |
| checkinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| ethicalfixedbondrates.com | Financial Conduct Authority | GBR | — | — | View | |
| Comparemybond.com | Financial Conduct Authority | GBR | — | — | View | |
| ukinvestmentcompare.com | Financial Conduct Authority | GBR | — | Page | View | |
| GlobalMaxis | Polish Financial Supervision Authority | POL | — | — | View | |
| Standard Coin Options Group Ltd and Standard Coin Options Overseas Ltd | Financial Markets Authority | NZL | — | — | View | |
| Ventera Group | Financial Markets Authority | NZL | — | — | View | |
| www.ukg-forex.com and www.ukgforex.com | Financial Markets Authority | NZL | — | Page | View | |
| Expand Asset Global Limited | Financial Markets Authority | NZL | — | — | View | |
| jmitfs.com | Financial Markets Authority | NZL | — | — | View | |
| blackwallplatform.com | Financial Markets Authority | NZL | — | — | View | |
| forexdce.com | Financial Markets Authority | NZL | — | Page | View | |
| www.rockfort-markets.com | Financial Markets Authority | NZL | — | — | View | |
| www.rockfortcrypto.com | Financial Markets Authority | NZL | — | Page | View | |
| www.rockfortmarket.net | Financial Markets Authority | NZL | — | — | View | |
| Vivier and Company Limited | Financial Markets Authority | NZL | — | — | View | |
| virtualonecunion.com | Financial Markets Authority | NZL | — | — | View | |
| WTI Limited | Financial Markets Authority | NZL | — | — | View | |
| Fixed Rate Bonds & Savings | Financial Conduct Authority | GBR | — | — | View | |
| See Fixed Rates | Financial Conduct Authority | GBR | — | — | View | |
| Alpine Mining | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Invexeo | Financial Conduct Authority | GBR | — | — | View | |
| Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Ginjiro Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Platinumhitech | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Tenshi Venture Capital | Financial Conduct Authority | GBR | — | — | View | |
| Global Trader Investment | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TROY FINANCIAL, INC. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Group 500 | Financial Conduct Authority | GBR | — | — | View | |
| Trident Global Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| Bullion International Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| https://fortgoldadvance.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Golden-Gate | Financial Conduct Authority | GBR | — | — | View | |
| bestbankfixedrates.com | Financial Conduct Authority | GBR | — | — | View | |
| bestfixedrates2021.com | Financial Conduct Authority | GBR | — | — | View | |
| fixedratesavingsandbonds.com | Financial Conduct Authority | GBR | — | — | View | |
| d Insure / Broad Insurance Broad Insure / Broad Insurance | 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.