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 24,801-24,850 of 42,122 results
Page 497 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SwiftQuid Finance | Financial Conduct Authority | GBR | — | — | View | |
| gs4trade.com | Financial Conduct Authority | GBR | — | — | View | |
| Status Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Pathway Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Altdorf Union Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sunpor Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Search Investments Online | Financial Conduct Authority | GBR | — | — | View | |
| Modus Law Group | Financial Conduct Authority | GBR | — | — | View | |
| Clone of Bellecour Capital | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Trony Fx Limited | Securities and Futures Commission | HKG | — | — | View | |
| bestisacomparison re www.comparetopisas.com | Financial Conduct Authority | GBR | — | — | View | |
| Ascent Bright Tech Limited | Securities and Futures Commission | HKG | — | — | View | |
| CotextMarkets (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| E-Bango Card (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ST24ONLINE UK | Financial Conduct Authority | GBR | — | — | View | |
| Pattison Asset Management Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Best Fixed Rates 2021 re www.best-uk-fixedrates.com | Financial Conduct Authority | GBR | — | — | View | |
| top-isacomparison.com | Financial Conduct Authority | GBR | — | — | View | |
| Market Bull LTD | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Platinumx Trade | British Columbia Securities Commission | CAN | — | — | View | |
| Stockweb | British Columbia Securities Commission | CAN | — | — | View | |
| OSL | British Columbia Securities Commission | CAN | — | Page | View | |
| Borsa | British Columbia Securities Commission | CAN | — | Page | View | |
| LQD Limited (LQD FX) | British Columbia Securities Commission | CAN | — | — | View | |
| Bitnomics | British Columbia Securities Commission | CAN | — | — | View | |
| TP Global Services Limited | British Columbia Securities Commission | CAN | — | Page | View | |
| Sanako Service Ltd. dba Finvesting | British Columbia Securities Commission | CAN | — | Page | View | |
| Group 500 | British Columbia Securities Commission | CAN | — | — | View | |
| Alcor Trade | British Columbia Securities Commission | CAN | — | — | View | |
| HTTPS://WWW.FINOMARKETS.COM/INDEX.HTML | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EU-INVESTINGS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Snok Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Tron-Digital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Barnsley / Barnsley Building Society (Clone of trading name of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Investment Technique/ www.investment-technique.com (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| 24NewsTrade | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| FRANCE-CAPITALBK | Financial Market Authority | AUT | — | — | View | |
| ABSystem & Energy Markets | Financial Market Authority | AUT | — | Page | View | |
| Premium Trade | Financial Market Authority | AUT | — | — | View | |
| Thelivemarket | Financial Market Authority | AUT | — | — | View | |
| AlgofGain | Financial Market Authority | AUT | — | — | View | |
| www.windsorglobalaustria.com | Financial Market Authority | AUT | — | — | View | |
| Market Bull LTD | Financial Market Authority | AUT | — | — | View | |
| ABC Investing, Inc. | Financial Market Authority | AUT | — | — | View | |
| NOV BANK or NOV-BANK | Financial Market Authority | AUT | — | — | View | |
| Sunton Capital Limited | Financial Market Authority | AUT | — | — | View | |
| 24NewsTrade / Baumont Group LTD | Financial Market Authority | AUT | — | Page | View | |
| Winbitx | Financial Market Authority | AUT | — | — | View | |
| Coinhosts Inc (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Tetra Invest London Plc/ Tetra Invest (clone of FCA Authorised firm) | 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.