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 26,201-26,250 of 42,122 results
Page 525 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Matic Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Merchant Capital Partners (clone of UK registered entity) | Financial Conduct Authority | GBR | — | — | View | |
| Kardon Capital | Financial Conduct Authority | GBR | — | — | View | |
| Frozenfunds / Frozenfunds.org | Financial Conduct Authority | GBR | — | — | View | |
| Recent Finance / www.recentfinance.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Veritas Investment Partners (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| E-on Energy/ www.e-onenergy-optin.com (Clone of FCA Authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Sterling.law (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Go Compare Online / GoCompare Online (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Deutsche Bank/ www.investwithdeutsche.com (Clone of FCA Authorised Firms) | Financial Conduct Authority | GBR | — | — | View | |
| Brummer and Partners/ www.brummer.hmbond.com (clone of FCA Appointed Representative | Financial Conduct Authority | GBR | — | — | View | |
| Maddox Capital Partners (clone of Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| TudoFX | Financial Conduct Authority | GBR | — | — | View | |
| Fairstone Investment (Clone of FCA Authorised Firms and UK Registered Company) | Financial Conduct Authority | GBR | — | — | View | |
| Foxane | Financial Conduct Authority | GBR | — | Page | View | |
| LegalTrader | Financial Conduct Authority | GBR | — | — | View | |
| Security and Wealth Claims (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Chase Capital Online | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Fraud Protection Union / CFPU | Financial Conduct Authority | GBR | — | Page | View | |
| FX Morgan (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Durham Capital Investments | Securities and Futures Commission | HKG | — | — | View | |
| CrusterFx | Financial Conduct Authority | GBR | — | — | View | |
| ZiFX Trade | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO GAIN LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| CRYPTO CDF TRADE | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Premium Financing Fx | Financial Conduct Authority | GBR | — | — | View | |
| Capital Connefx | Financial Conduct Authority | GBR | — | — | View | |
| Baysfxoptions | Financial Conduct Authority | GBR | — | — | View | |
| euro fixed rate deposits | Financial Conduct Authority | GBR | — | — | View | |
| ace fx and finance | Financial Conduct Authority | GBR | — | — | View | |
| visiontechfx | Financial Conduct Authority | GBR | — | — | View | |
| Cloning VP Bank (Luxembourg) SA | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Allied Indices International (www.alliedindicesinternational.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Alpes trading (www.alpes-trading.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Shard asset management (www.sassetmanagement.net and www.shardassetmanagement.net) | Financial Services and Markets Authority | BEL | — | — | View | |
| Universal asset management (www.universalassetmgmt.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| HTTPS://WWW.ANSFOREX.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://TOWARDSSOURCE.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SAKURAGOLD INVESTMENTS LDA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://GORDONZAK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADINGTECH.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.COINEX.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.VIABTC.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPNETEASY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MERANOPARTNERS.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PLATFORM.CAPITAL-TRADE.EU (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SWISS29.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.INDIGOCAPITALS.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CoinVerse Crypto | Financial Conduct Authority | GBR | — | Page | View | |
| Abrilfx | 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.