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 24,601-24,650 of 42,122 results
Page 493 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Lionstone Capital | Financial Conduct Authority | GBR | — | — | View | |
| KG FINANCES | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CityInvestGP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Savings Supermarket | Financial Conduct Authority | GBR | — | — | View | |
| Secure Bond UK | Financial Conduct Authority | GBR | — | — | View | |
| Prime SAS Wealth | Financial Conduct Authority | GBR | — | — | View | |
| SPX Markets | Financial Conduct Authority | GBR | — | — | View | |
| Medallion Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Dynamics Incorporated | Financial Conduct Authority | GBR | — | — | View | |
| Binance Group | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HUBXTRADE INVESTMENT TEAM | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Wozur International Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| RBS Consolidated Investments Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| MAXFOREX TRADE & FINANCE GROUP, INC | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Aeson Capital Partners | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| KONSTOS MARKETS LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| KIQIWK HOLDINGS INTL LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| ICFX COMPANY LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| RISE TRADING OPTIONS | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| YABO SPORTS AND ASIA GAMING | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| DIGNITY TRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TRADE CRYPTOBINARY TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| GFC INVESTMENTS LIMITED | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| BINARY CRYPTO EXCHANGE | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| CRYPTOCENT.LIVE | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| VENDOR INVESTMENT GROUP | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| HEROS INVESTMENTS INC. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| LEIZAN CAPITAL LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| EurSwiss/aderon EU LLC | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Binacryptogain24 | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| TERRANCE EXPORT BANK | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| GEA CORP | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| DISBURSEPROFIT LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| EURSWISS | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| WDCMarkets.com | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| GERCO CAPITALZ INVESTMENT | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| PITCHFOREX TRADE & FINANCE GROUP, INC. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| QUILOXTRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| HARNEYS INVESTMENT LIMITED | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, LTD | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| HOME BROKER | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Base2Trade | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Kingsley Capital/Kingsley Global (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Trends Turbo | Financial Conduct Authority | GBR | — | — | View | |
| Garraway Bonds (clone of Authorised Schedule 5 Firm) | Financial Conduct Authority | GBR | — | — | View | |
| PlusCFD (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| fixedrateuksavings.com | Financial Conduct Authority | GBR | — | — | View | |
| Growth Finder | 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.