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 25,351-25,400 of 42,122 results
Page 508 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Investec Coins Fund Ltd / INVESTECCOINSFUND LTD | Financial Conduct Authority | GBR | — | — | View | |
| Derbyshire Direct / The Derby Building and Investment Society (Clone of trading name of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Bitranmax Investment Club Ltd (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Midcap Partners/midcapp.co.uk (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| bitfargi.io | Financial Conduct Authority | GBR | — | — | View | |
| Allegiant Capital Group | Ontario Securities Commission | CAN | — | Page | View | |
| Valiant Markets | Ontario Securities Commission | CAN | — | — | View | |
| Celox.Live | Ontario Securities Commission | CAN | — | — | View | |
| Lifetime Investment Market | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO PROSPECT | Financial Conduct Authority | GBR | — | Page | View | |
| Bitcoin 24 Vantage FX | Financial Conduct Authority | GBR | — | — | View | |
| website www.access-orcd.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Forbschain | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Global Trust Finance Bank / Prigma Capital Bank | Financial Conduct Authority | GBR | — | — | View | |
| bitfxinvestment | Financial Conduct Authority | GBR | — | Page | View | |
| www.incomebonds.se | Financial Conduct Authority | GBR | — | — | View | |
| Globdechain | Financial Conduct Authority | GBR | — | — | View | |
| Winton Capital Investment Intl (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Nexus IFA (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Deutsche Wallet (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Fxactiv | Financial Conduct Authority | GBR | — | — | View | |
| universalcryptofxminers.online | Financial Conduct Authority | GBR | — | Page | View | |
| Financs Capital | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Fortexo | Financial Conduct Authority | GBR | — | — | View | |
| Golden Breentwood Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Vibeinv Invest Limited, Prim Global Reach Ltd - Primeatrade Limited – FX Publications Inc., Vibeinv Invest Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| EGL Sverige AB, Big Horizons Limited and NewFx Ltd, Dzikanta Limited, Seabreeze Partners Ltd, ConiusFx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Moneysmart | Financial Conduct Authority | GBR | — | — | View | |
| BINANCEFINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| Royal Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Suncrypto Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Optimal Trade Options | Financial Conduct Authority | GBR | — | — | View | |
| Nectac TradeFX | Financial Conduct Authority | GBR | — | — | View | |
| universalcryptofxminers online | Financial Conduct Authority | GBR | — | Page | View | |
| ukincomebonds.so | Financial Conduct Authority | GBR | — | — | View | |
| Baoyun Finance / BYJR | Securities and Futures Commission | HKG | — | — | View | |
| Wingkam Invest Limited / Wingkan Fortune / Wealth Group | Securities and Futures Commission | HKG | — | — | View | |
| Hong Van Global Investments Ltd | Financial Supervisory Commission | TWN | — | — | View | |
| 富通行銷資產管理有限公司(Chinese name only) | Financial Supervisory Commission | TWN | — | — | View | |
| http://yongqhcom1094.hk850.pc51.com and www.yongqh.com | Securities and Futures Commission | HKG | — | — | View | |
| www.ukincomebonds.org | Financial Conduct Authority | GBR | — | — | View | |
| SolidStocks/ Solid Stocks (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Legal and General Recovery (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Lotus Finance UK (clone of previously FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| FDG Finanz | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Go Compare Bonds / GoCompare Bonds (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.minzhong.shop | Securities and Futures Commission | HKG | — | — | View | |
| European Exchange Pro LTD / Coiniswap | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Dream Investment | Financial Conduct Authority | GBR | — | — | View | |
| WestpointFX | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.