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 25,201-25,250 of 42,122 results
Page 505 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TELFORWARD | Financial Services Commission | MUS | — | — | View | |
| 134 Lawyers Group LLC | Financial Conduct Authority | GBR | — | — | 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 | |
| Bosworth Consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Ring Financial Limited | Securities and Futures Commission | HKG | — | — | View | |
| Face Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| Yahui Global Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Expert Financial Solutions Limited/ www.expert-financial-solutions.com (clone of FCA Authorised firm ) | Financial Conduct Authority | GBR | — | — | View | |
| Global Trader (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| EMICA Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Jyske Bank /jyskeuk.org (clone of firm on Financial Services Register) | Financial Conduct Authority | GBR | — | Page | View | |
| European Banking Regulators | Financial Conduct Authority | GBR | — | — | View | |
| Inversiones Benedicti | Comisión Nacional de Valores | ARG | — | — | View | |
| Impulso Merval | Comisión Nacional de Valores | ARG | — | — | View | |
| Finanzas Personales | Comisión Nacional de Valores | ARG | — | — | View | |
| Contadora Financiera | Comisión Nacional de Valores | ARG | — | — | View | |
| Bloom Wealth | Financial Markets Authority | NZL | — | — | View | |
| Synergy Capital Asset Management | Financial Markets Authority | NZL | — | Page | View | |
| CV Markets | Financial Markets Authority | NZL | — | Page | View | |
| tcnewhorizon.com | Financial Markets Authority | NZL | — | — | View | |
| SG Consultancy | Financial Markets Authority | NZL | — | — | View | |
| Neptune Blocks | Financial Markets Authority | NZL | — | — | View | |
| www.invest-az.com | Financial Markets Authority | NZL | — | — | View | |
| www.osakalenders.com | Financial Markets Authority | NZL | — | — | View | |
| Mido Finance Limited | Financial Markets Authority | NZL | — | — | View | |
| www.campartnersinvestment.org | Financial Markets Authority | NZL | — | — | View | |
| Adler Acquisitions and Financial Services Inspectorate (Finansiell Tjänster Inspektorat) | Financial Markets Authority | NZL | — | Page | View | |
| WWW.FOXCRYPTOMINING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://BINGBON.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BLOCKCOINLTD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BTCBROKERZ.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WWW.BUCKSENTERPRISE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CAPITALLIMITEDINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CASTLEGREENINVESTMENTS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COGSCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://COLEADLIMITED.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.EXWORLD.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.IGMHOLDINGS.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://INFINITETRADE.BIZ/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INTERCITYGLOBAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.LIFECOINFEX.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://LITTRADE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://SOLIDSTOCKS.CO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://THEMERITFINANCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.53CAPITALTRADE.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Saga Trade | Financial Markets Authority | NZL | — | — | View | |
| regulated-fixed-income.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| FX Globe International | Financial Conduct Authority | GBR | — | — | View | |
| OKchainfx | Financial Conduct Authority | GBR | — | — | View | |
| Fina Capital | 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.