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 25,151-25,200 of 42,122 results
Page 504 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| IPO Portfolio | Financial Conduct Authority | GBR | — | — | View | |
| The Unicornex Group s.r.o. | Czech National Bank | CZE | — | — | View | |
| Pinecone Capital SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| The Best Comparison | Financial Conduct Authority | GBR | — | — | View | |
| Star Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| Advantium Limited | Financial Conduct Authority | GBR | — | — | View | |
| Grand Hill Trading Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Axis Solutions Ltd, Brocprime, Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp. Zo.o | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Equitas Insurance (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| NoE P&I Dac (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Barbon Advisors Professions (clone of an Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| UMarketz | Financial Conduct Authority | GBR | — | — | View | |
| NPJ Asset Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finance and Currency Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| JMS ICAV (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| JMS Limited / JMS Financial (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Lenderbizz (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Own Loans (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Greenhill International LLC | Financial Conduct Authority | GBR | — | — | View | |
| Consen Smart | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fixed Rate Supermarket | Financial Conduct Authority | GBR | — | — | View | |
| FX-BID | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.54xiaoyang.com | Securities and Futures Commission | HKG | — | — | View | |
| website www.irun-holdings.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bulls&Bears Trades (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Kingsland Consulting LLC | Financial Conduct Authority | GBR | — | — | View | |
| European Fixed Bonds | Financial Conduct Authority | GBR | — | — | View | |
| ABSystem | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| incomebonds.org | Financial Conduct Authority | GBR | — | — | View | |
| comparewhatsbest.com | Financial Conduct Authority | GBR | — | — | View | |
| GENERACIÓN ZOE S.A. - UNIVERSIDAD DEL TRADING S.A. | Comisión Nacional de Valores | ARG | — | — | View | |
| Galaxy Trading (clone of former PSD Agent) | Financial Conduct Authority | GBR | — | — | View | |
| 7XFX & Trade 7XFX | Financial Conduct Authority | GBR | — | — | View | |
| Onyx Trade Group & Onyx Trade Group Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Quantus Holdings Strategies & Quantus Holdings Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Investment | Financial Conduct Authority | GBR | — | — | View | |
| Dempsey Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Ingoinvest | Financial Conduct Authority | GBR | — | — | View | |
| Above Wealth (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Eldridge Bank (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| ukincomebonds.co | Financial Conduct Authority | GBR | — | — | View | |
| Aspehire Corp | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| FTSE FINANCIAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GESTION-FORTUNE.COM (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PEXMONCOIN.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://AGKAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BULLSBEARSTRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| getabetterfixedrate.com | Financial Conduct Authority | GBR | — | — | View | |
| FGT inance Limited / FGT | Securities and Futures Commission | HKG | — | — | View | |
| wolf | Financial Conduct Authority | GBR | — | 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.