Regulatory Warnings Database

Over 810 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.

810 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 201-250 of 810 results Page 5 of 17
Firm Name Regulator Type Country Date Source
Global Financial Services Financial Conduct Authority Unauthorised GBR — View
Altimeter Worldwide Services JLT Swiss Financial Market Supervisory Authority Unauthorised CHE — View
The Celtic Group LLC (also known as Celtic Finance Group/Celtic Finance Brokers/Cead Mile Failte Finance Services) Central Bank of Ireland Unauthorised IRL — View
Priory Investments Services Ltd. British Virgin Islands Financial Services Commission Unauthorised VGB — View
Interactive Investor Trading Limited / Share Price UK Financial Conduct Authority Unauthorised GBR — View
Hamilton Financial Services Securities and Futures Commission Unauthorised HKG — View
Hanson Business Services LLC Financial Conduct Authority Unauthorised GBR — View
Rubin Price Securities Financial Conduct Authority Unauthorised GBR — View
Miles Corporate Services Financial Conduct Authority Unauthorised GBR — View
MKR Global Services LLC Financial Conduct Authority Unauthorised GBR — View
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services Securities and Futures Commission Unauthorised HKG — View
ROWE CORPORATE SERVICES Financial Conduct Authority Unauthorised GBR — View
IP INTERNATIONAL SERVICE,TRADING CORPORATION,BANK OF BROKER,IKKOTRADER,TRADER369,AJ BROWDER CAPITAL Financial Services and Markets Authority Unauthorised BEL — View
EZTrader / WGM Services Ltd. British Columbia Securities Commission Unauthorised CAN — View
St. Publius Corporate Services Limited Malta Financial Services Authority Unauthorised MLT — View
Deutsche Policen Aufwertung AG Swiss Financial Market Supervisory Authority Unauthorised CHE — View
KSI / Karamanof (may also use Karamanof Securities & Investment Services) Financial Conduct Authority Unauthorised GBR — View
Leighton Corporate Services LLC Financial Conduct Authority Unauthorised GBR — View
Kingsley Advice Group The Dutch Authority for the Financial Markets Unauthorised NLD — View
Leighton Corporate Services. LLC. Central Bank of Ireland Unauthorised IRL — View
IFS – International Financial Services Inc. Swiss Financial Market Supervisory Authority Unauthorised CHE — View
Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited Isle of Man Financial Services Authority Unauthorised IMN — View
Ventura Capital Consultancy Services Financial Conduct Authority Unauthorised GBR — View
ADVICE Lukasz Golawski Polish Financial Supervision Authority Unauthorised POL — View
Ariad Financial Services The Dutch Authority for the Financial Markets Unauthorised NLD — View
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker Malta Financial Services Authority Unauthorised MLT — View
Rimas Risk Management Service Financial Conduct Authority Unauthorised GBR — View
OptionRally Financial Services Ltd. dba OptionRally British Columbia Securities Commission Unauthorised CAN — View
Marcus KPO Services LLC Financial Conduct Authority Unauthorised GBR — View
Watts Corporate Services LLC Financial Conduct Authority Unauthorised GBR — View
SWFmanagers Financial Services Swiss Financial Market Supervisory Authority Unauthorised CHE — View
DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) Finansinspektionen Unauthorised SWE — View
Fast Line Legal Services Financial Conduct Authority Unauthorised GBR — View
Phoenix Financial Services Central Bank of Ireland Unauthorised IRL — View
OBinary Corporation - Bankandcapital - BfmMarkets and BoursoMarket - Royal Broker and G.O. Limited - FXGL Capital and HCI Fund - Broker International Bank - Financial Broker - F&C Management Limited and SIA Europe Trade Services - Bank & Binary Financial Services and Markets Authority Unauthorised BEL — View
Swiss Financial Services SWIIFS Swiss Financial Market Supervisory Authority Unauthorised CHE — View
Oakwood Financial Services Limited Inc Financial Conduct Authority Unauthorised GBR — View
RUNSHINE INVESMENT SERVICES EUROPE S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — View
DIGITAL BET SERVICES SPAIN, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — View
B. D. E. S. Group Ltd. operating as Prime Financial Management Services and as Prime S Pro Ontario Securities Commission Unauthorised CAN — View
Banc De Binary Ltd / BDB Services Ltd Australian Securities and Investments Commission Unauthorised AUS — View
AUSTRIA FINANZ SERVICE AG limited Financial Market Authority Unauthorised AUT — View
Financial Trading Services S. A. Ontario Securities Commission Unauthorised CAN — View
Fabrice Mvondo Autorité des marchés financiers Unauthorised CAN — View
PJM Tax Practice Ontario Securities Commission Unauthorised CAN — View
Citigroup Investment//Citigroup Implementation Services Limited Financial Conduct Authority Unauthorised GBR — View
Broker Capital (Belize) Limited (formerly Island Bay Services Limited) Ontario Securities Commission Unauthorised CAN — View
Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings Ontario Securities Commission Unauthorised CAN — View
The Law Office of John S Martin Finansinspektionen Unauthorised SWE — View
Maxwell Financial Services Financial Market Authority Unauthorised AUT — 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.