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 25,251-25,300 of 42,122 results
Page 506 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Kingsway Capital Limited (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HPS Partners / HPS Investment Partners (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| AssetShot | Financial Conduct Authority | GBR | — | — | View | |
| Magna Umbrella Fund (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| DCF Investment (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Fixed Rate Compare | Financial Conduct Authority | GBR | — | — | View | |
| Ethical Interest Rates | Financial Conduct Authority | GBR | — | — | View | |
| website www.cpi-sa.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning entity Ethenea | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.platinum-capital.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Allied Indices International | Securities and Futures Commission | HKG | — | Page | View | |
| JMS Investment Services / JMS Limited / JMS Financial | Securities and Futures Commission | HKG | — | Page | View | |
| Wrxst Group | Securities and Futures Commission | HKG | — | — | View | |
| Hung Ding Financial | Securities and Futures Commission | HKG | — | — | View | |
| OSL Corporation | Securities and Futures Commission | HKG | — | — | View | |
| Citizens Financial Bank of Switzerland | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RDC INSOLVENCY SUPPORT LTD | Financial Conduct Authority | GBR | — | — | View | |
| Jet Capitals | Financial Conduct Authority | GBR | — | — | View | |
| BiTrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Arzik Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Worthington Equity Management | Securities and Futures Commission | HKG | — | — | View | |
| Jiaxing International Ltd / Jiaxing International Investment Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| US International Regulations Bureau/USIRB | Financial Conduct Authority | GBR | — | — | View | |
| Cryptobinancefx | Financial Conduct Authority | GBR | — | Page | View | |
| Fixed Rate Secured Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Sky Rock Signals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Clarkston Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Miva Solutions LLC/DeliTraders Widdershins Group Ltd/Asset Group, EuropeMarkets and EURTRADERS, STRAT Ltd, TechWare Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Crypto Funds | Financial Conduct Authority | GBR | — | Page | View | |
| CoinGlass | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Currency Market Trade, Inc | Financial Conduct Authority | GBR | — | Page | View | |
| Brokercrypto | Financial Conduct Authority | GBR | — | Page | View | |
| binarycryptominers trading | Financial Conduct Authority | GBR | — | Page | View | |
| Copperstone Global Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| Greencore consulting Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Universal Crypto Trade FX | Financial Conduct Authority | GBR | — | Page | View | |
| FXInvestCrypto | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Wealth Trading | Financial Conduct Authority | GBR | — | Page | View | |
| Cascadecoinet | Financial Conduct Authority | GBR | — | — | View | |
| Everett consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| cryptobinoption.com | Financial Conduct Authority | GBR | — | Page | View | |
| cryptoprofixt.com | Financial Conduct Authority | GBR | — | Page | View | |
| Eurotrade | Financial Conduct Authority | GBR | — | Page | View | |
| Bank of America (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| TopMarketCap | Financial Market Authority | AUT | — | Page | View | |
| www.globdechain.com | Financial Market Authority | AUT | — | — | View | |
| Richfielder | Financial Market Authority | AUT | — | — | View | |
| StormGain LLC | Financial Market Authority | AUT | — | — | View | |
| ATFX Global | Financial Market Authority | AUT | — | — | View | |
| Platinex or Lithe Group Ltd | Financial Market Authority | 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.