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 27,601-27,650 of 42,122 results
Page 553 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cloning - NOIA CAPITAL S.À R.L. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Underwood Consultancy LLC | Financial Conduct Authority | GBR | — | — | View | |
| Abc Group Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Action Corretora | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Bellrose Group | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Amey Finance Academy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Marlpark Limited Company / marlparkltd.com | Financial Conduct Authority | GBR | — | — | View | |
| Reliable Mega Options Trade | Financial Conduct Authority | GBR | — | — | View | |
| GreenRock Eco Ventures Corp. und Integral Investment | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Peck Global Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SUISSE LUXURY BANK | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Amvikta Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. | Polish Financial Supervision Authority | POL | — | — | View | |
| LoanMe sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Ulgaoddlugu.pl sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| XL Serwis sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Soslis | Finansinspektionen | SWE | — | — | View | |
| Blockchainsupport (Clone) | Finansinspektionen | SWE | — | — | View | |
| Supportbinance (Clone) | Finansinspektionen | SWE | — | Page | View | |
| HTTPS://WWW.AFINVEST.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ATTIORA.UK.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://CRYPTICS.CC/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.SWINGSACADEMY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://UNIVERSALWEALTHGROUP.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.BBANC.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://W2WCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://I35ACADEMY.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MYNCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Loans Central / Loans Capital (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Uni-Crédit Postal Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| https://tc.youliyi.com/gang/hermes/ | Securities and Futures Commission | HKG | — | — | View | |
| Refundex | Financial Conduct Authority | GBR | — | — | View | |
| ABILITY CORPORATE ADVISORY | Financial Conduct Authority | GBR | — | — | View | |
| Heba Tech LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| Juicy Holdings B.V. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Edeal Markets LLC | Securities and Futures Commission | HKG | — | Page | View | |
| Northstate | Central Bank of Ireland | IRL | — | — | View | |
| Dundee Wealth Management AG (the impersonating entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| ING Bank (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| KNG | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| LC Holding / Logical Connections Holding | Financial Conduct Authority | GBR | — | — | View | |
| William Fountain Insurance Brokers (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Reclaim Experts | Financial Conduct Authority | GBR | — | — | View | |
| Eaglestones Finance / eaglestone-fin.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring | Financial Conduct Authority | GBR | — | — | View | |
| Newton Corp (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| SCHULZE-WINKLER / SCHULZE-WINKLER ADVISORY GROUP LLC | Financial Conduct Authority | GBR | — | — | View | |
| HeHuan Global Limited | Securities and Futures Commission | HKG | — | — | View | |
| Swiss29 | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| EUDAIMON CONSULTING LLC | Comissão do Mercado de Valores Mobiliários | PRT | — | — | 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.