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 25,101-25,150 of 42,122 results
Page 503 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TradeVtech / UMedia LLC | Financial Markets Authority | NZL | — | — | View | |
| GTV Media Group Inc | Financial Markets Authority | NZL | — | — | View | |
| Pacific Forex Asset Management | Financial Markets Authority | NZL | — | Page | View | |
| magnaumbrellafund.org | Financial Markets Authority | NZL | — | — | View | |
| Income Analysts | Financial Markets Authority | NZL | — | — | View | |
| Meteor Trade Investment Management Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Funds-Back | Financial Conduct Authority | GBR | — | — | View | |
| Citibank/ citifixedrates.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.yigangtongkg.com | Securities and Futures Commission | HKG | — | — | View | |
| Warning regarding unregulated entities | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| www.quantusholdingsstrategies.co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| InvestSelect / invest-select.online | Financial Conduct Authority | GBR | — | — | View | |
| website www.nexus-invest.lu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Merger Arbitrage Advisors | Financial Conduct Authority | GBR | — | — | View | |
| OP-Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wingfield Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Olive Tree Invest Limited | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Capital Holdings Inc | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://INVESTIGRAM.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://24XFOREX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.247SMARTCAPITAL.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ALPHAFXC.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://APEXTRADINGS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ASKEMARKET.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ASSETGROUP.IO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.ASTRAHORIZON.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BIDMARKETS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BROKERSOCIALTRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BTCFOREX.UK/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.CENTOGX.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.FINIVIEX.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FOREX.MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://FXQUOTE247.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://IRONEFX.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://JEPINVESTMENT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MAXIPLUS.TRADE/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://alphainvgroup.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| InvestingExpert | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Blue Whale Investment (BWI) (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Hive Financial / Hive-Financial (Clone of Appointed Representative firm) | Financial Conduct Authority | GBR | — | — | View | |
| InvestBoost / Invest Boost | Financial Conduct Authority | GBR | — | — | View | |
| FX Quote 247 | Financial Conduct Authority | GBR | — | — | View | |
| suncrypto.org (clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Crown Emerald Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| Trojan Funds (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| IVI Umbrella Fund PLC / IVI Funds PLC (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Blackwall UCITS Platform ICAV - Clone | Central Bank of Ireland | IRL | — | — | View | |
| Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Investment fraud through dating apps | Financial Services and Markets Authority | BEL | — | — | 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.