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 24,701-24,750 of 42,122 results
Page 495 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MaxiPlus (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| bestisacomparison.com | Financial Conduct Authority | GBR | — | — | View | |
| Clone web site (Cyprus Securities and Exchange Commission) | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Idea Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| E-PREPAID | Polish Financial Supervision Authority | POL | — | — | View | |
| ALDINFOS (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| crowntradeltd.com | Financial Markets Authority | NZL | — | — | View | |
| zesprilimited.com | Financial Markets Authority | NZL | — | — | View | |
| platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| H&P Advisory / hannampartners.co.uk (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Woodbridge Consultancy Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| topisacomparison.com | Financial Conduct Authority | GBR | — | — | View | |
| Finiko | Financial Services and Markets Authority | BEL | — | — | View | |
| dogecoinm | Financial Conduct Authority | GBR | — | — | View | |
| AstraHorizon / astrahorizon.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) | Financial Conduct Authority | GBR | — | — | View | |
| Tesler / tesler.today (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| search-fixedrate-isa.com | Financial Conduct Authority | GBR | — | — | View | |
| finance-circle.com | Financial Conduct Authority | GBR | — | — | View | |
| uk-savingsaccounts.com | Financial Conduct Authority | GBR | — | — | View | |
| uk-rates-compared.com | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Rate Bonds Compare | Financial Conduct Authority | GBR | — | — | View | |
| MoneyLine Loans Ltd / MoneyLine Lender (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Origin Capital Group (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Independentfinancialsltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Quick Easy Limited/Quick Easy Loan (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.longleafmanagement.co.uk (clone of FCA Authorised Schedule 5 firm) | Financial Conduct Authority | GBR | — | — | View | |
| ccbuk.online (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BTM Refund (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bestport Ventures (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| apsfinancialgroup.com / apsbonds.com (clone of authorised firms) | Financial Conduct Authority | GBR | — | Page | View | |
| Drummonds Child & Co / drummondschildandco.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IntertradesFX (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Legal FCA | Financial Conduct Authority | GBR | — | — | View | |
| Finanzas con Gabriel | Comisión Nacional de Valores | ARG | — | — | View | |
| ACADEMIA MERVAL | Comisión Nacional de Valores | ARG | — | — | View | |
| Stonington Business Associates | Financial Conduct Authority | GBR | — | — | View | |
| GODLESS TRADING LLC y/o GODLESS TRADER LLC y/o GODLESS TRADER LTD | Comisión Nacional de Valores | ARG | — | — | View | |
| HTTPS://INVERARG.COM | Comisión Nacional de Valores | ARG | — | — | View | |
| Goldwell Partners S.à.r.l. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Patron Capital Partners (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Talk Loans Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| bestisa-comparison.com | Financial Conduct Authority | GBR | — | — | View | |
| Global Execution Ltd (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| See My Fixed Rates | Financial Conduct Authority | GBR | — | — | View | |
| TR Global | Financial Conduct Authority | GBR | — | — | View | |
| Mary Walls Trading Services | Ontario Securities Commission | CAN | — | Page | View | |
| Voltsmarket | Ontario Securities Commission | CAN | — | — | View | |
| EternaTrade | Ontario Securities Commission | CAN | — | — | View | |
| Legacy BTC Trade | Ontario Securities Commission | CAN | — | — | 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.