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 24,851-24,900 of 42,122 results
Page 498 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SS Trustees (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.lalfx.com | Securities and Futures Commission | HKG | — | — | View | |
| www.kspcf-hk.com | Securities and Futures Commission | HKG | — | — | View | |
| Pinecone Tokenised Fund | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Uplift Money (clone of FCA Authorised and Appointed Representative firms) | Financial Conduct Authority | GBR | — | — | View | |
| Invest International | Financial Conduct Authority | GBR | — | — | View | |
| AstroFXC Limited | Financial Conduct Authority | GBR | — | — | View | |
| IGM Holdings | Financial Conduct Authority | GBR | — | — | View | |
| AlofGain | Financial Conduct Authority | GBR | — | — | View | |
| Rich Fielder | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://MY-CRYPTOUNIT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://EUFINANCE.EU/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SUNTONFX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| COINWNS | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.AROXCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.EMIRATESFX24.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://OPTIMARKET.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.247TRADELIVE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Multi Global Trade and Global Multi Trade Corp | Jersey Financial Services Commission | JEY | — | — | View | |
| Bernd Franz Fröhler (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Simonis Andre (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Hugo Wegge (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Kurt Berlo (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| HashTrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| compareisanow.com | Financial Conduct Authority | GBR | — | — | View | |
| Clairfield International Group | Financial Conduct Authority | GBR | — | — | View | |
| website www.lfeeuam.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| GOLDEN CAPITAL FX | Comisión Nacional de Valores | ARG | — | — | View | |
| TraderFex | Financial Markets Authority | NZL | — | — | View | |
| Mabel Investment Company | Financial Markets Authority | NZL | — | — | View | |
| Cryptominingnz | Financial Markets Authority | NZL | — | Page | View | |
| Berkeley Finance | Financial Markets Authority | NZL | — | — | View | |
| platformcapitalucits-icav.com | Financial Markets Authority | NZL | — | — | View | |
| Green Tower Investments | Financial Markets Authority | NZL | — | — | View | |
| InvestXE | Financial Markets Authority | NZL | — | — | View | |
| digitalbit.com | Financial Markets Authority | NZL | — | — | View | |
| consdorf.com | Financial Markets Authority | NZL | — | — | View | |
| Bitcoin Kiwi System Limited | Financial Markets Authority | NZL | — | — | View | |
| Bitcoin Code | Financial Markets Authority | NZL | — | — | View | |
| Gold Shore Marketing | Financial Markets Authority | NZL | — | — | View | |
| tradinginsiders.eu | Financial Markets Authority | NZL | — | — | View | |
| www.hkalp.com | Securities and Futures Commission | HKG | — | — | View | |
| Savings Rate Market | Financial Conduct Authority | GBR | — | — | View | |
| Brexit Millionaire | Financial Conduct Authority | GBR | — | — | View | |
| Wells Fargo (Clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| FXOPEN Limited / fxopenltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| DLG Bonds / Direct Line Group PLC (Clone of FCA authorised firms and UK registered companies) | Financial Conduct Authority | GBR | — | — | View | |
| Gildon International Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| DoxFX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Compare Meerkat / compare-meerkat.com (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.