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 27,551-27,600 of 42,122 results
Page 552 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Easy Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Claymore Bullion (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| FX-BTC Trade | Ontario Securities Commission | CAN | — | — | View | |
| financeexpertltd.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| R&Y Limited | Securities and Futures Commission | HKG | — | — | View | |
| Europa Trade Capital | Financial Conduct Authority | GBR | — | — | View | |
| Vip Forex Pro | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Cloning - European Investment Bank (EIB) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| MEDTECH ACQUISITIONS | Financial Conduct Authority | GBR | — | — | View | |
| 360 GLOBAL CAPITAL LLC | Financial Conduct Authority | GBR | — | — | View | |
| FB Finanzen Brokers; F.B Investments | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cloning entity - Banque de Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cloning entitiy- AB Investment S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PORTER & ROSE LAW / PORTER AND ROSE LAW | Financial Conduct Authority | GBR | — | — | View | |
| WADDELL AND REED ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| Infinity+ Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Safe Claims Ltd | Financial Conduct Authority | GBR | — | — | View | |
| www.global-trading.online | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Private Holdings LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Smart Trade Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GMT Trading | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CLARIDGE CONSULTANCY GROUP | Financial Conduct Authority | GBR | — | — | View | |
| PhenoFX | Ontario Securities Commission | CAN | — | — | View | |
| Freedom Finances aka Freedom Finance | Ontario Securities Commission | CAN | — | — | View | |
| Virtual-Fxtrade Limited | Ontario Securities Commission | CAN | — | Page | View | |
| Parker Prime | Central Bank of Ireland | IRL | — | — | View | |
| FinanvasPay/FiPay | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Zenfinex (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Start Up Loans (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sliverleaf Capital Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Renfrew Capital Management (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| World Market Funds (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Fire Financial Services T/A 'Fire Account' (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| Ettizon and Payne Capital Partners LLC | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://GITEXCAPITAL.PRO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://PRIMEMARKETCAP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MYEASYTRONBOT.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.OPTIONFXTRADING.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://EASYTRADING.GROUP/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://44TRADES.COM/#/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.NOVOBROKERS.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://FOREXONLINEINFO.COM/SIGNALS/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://OPTIMIZEFUNDS.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITIQ.APP/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://INVESTATLAS.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://BITCOIN-BOT-PRO.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Exchange CoinBank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Iconics Capital | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| website https://cfss.lu/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Traderactive | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.