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 25,051-25,100 of 42,122 results Page 502 of 843
Firm Name Regulator Type Country Date Reviews Source
AG Partners Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Warning fraudulent lenders Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — — View
Sharpe Consultancy Group LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Top Trade Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Premier Capital Finance Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
KPM Finance (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Cresco Trading Limited (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Best Ethical Bond Rates/ www.bestethicalbondrates.com (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Federal Finance Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Dunfermline Direct (Clone of trading name of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CIBC Group / Canadian Imperial Bank of Commerce (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Money Me Financial Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Hengry Capital Global Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
PO Trade Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Bernd Franz Frohler Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FMarketX (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Finomarkets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
COVERCOIN Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Keepuploans Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Coinnery Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Solid Investing Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
EOCFX (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Online-Trading.Trade Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
PearlFX (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Wise Funds / Wise Bonds (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Coin Standart (clone of Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bit-System.co.uk Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
JFS Brokers (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Investing Views Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
icap-global (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Worldwide Trade Finance (clone of trading name of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone of Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
LDF Professions (clone of a trading name of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Active Refunds (clone of Appointed Representative) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Royal Noble Group The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — — View
Fixed Rate Search Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
websites www.unioncorp.co.uk, www.uil-london.co.uk and https://account.unioncorp.co.uk/auth/register Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
londoninvestmentmarket.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
income-bonds.co Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Compare Fixed rates Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Varot Financial Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Ostrum Wealth / ostrumgroup.com (clone of TPR Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Union Investment Luxembourg (clone of an FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
merlingrouplimited.com Financial Markets Authority Other NZL — — View
www.investgloballimited.com Financial Markets Authority Other NZL — — View
bitsharechain.com Financial Markets Authority Other NZL — — View
Avan Investment Financial Markets Authority Other NZL — — View
Sterling Specialist Financial Markets Authority Other NZL — Page 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.