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 27,701-27,750 of 42,122 results
Page 555 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CG Associates | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Privacy | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| website www.intreal.org | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website https://altinvestment-sicav.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Areatrading.io | Financial Conduct Authority | GBR | — | — | View | |
| Starling Credit (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| LX Profit Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Lex Financial | Financial Conduct Authority | GBR | — | — | View | |
| YABO Market Limited | Financial Conduct Authority | GBR | — | — | View | |
| OBGFX | Financial Conduct Authority | GBR | — | — | View | |
| Lending Cart (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Natural Seven Limited | Securities and Futures Commission | HKG | — | — | View | |
| Credit Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Salem Trading Services | Financial Conduct Authority | GBR | — | Page | View | |
| Union Capital Company | Financial Conduct Authority | GBR | — | — | View | |
| Guardian Capital Group | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| GRUPO DE INVERSORES ARGENTINA (GIA) | Comisión Nacional de Valores | ARG | — | — | View | |
| XTR inance Limited / XTR | Securities and Futures Commission | HKG | — | — | View | |
| Starling Credit | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Starling-Bonds.com | Financial Conduct Authority | GBR | — | — | View | |
| Altaia Capital SA | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cryptos-Seed Limited | Ontario Securities Commission | CAN | — | Page | View | |
| Binexo.io | Ontario Securities Commission | CAN | — | — | View | |
| KubCoins.io aka KubCoin | Ontario Securities Commission | CAN | — | — | View | |
| 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| WorldAW | Securities and Futures Commission | HKG | — | — | View | |
| ATFX Global Trading / ATFXcoin (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Concrete Loans Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Legal Finance / legalfinance.io | Financial Conduct Authority | GBR | — | — | View | |
| Trading212pro / Tradingpro212 (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Goanually (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ETH Profits | Financial Conduct Authority | GBR | — | — | View | |
| Hash Miner Ltd | Financial Conduct Authority | GBR | — | — | View | |
| NCAP Savings | Financial Conduct Authority | GBR | — | — | View | |
| Lorikeet Private Technologies Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Prime Coin | Financial Conduct Authority | GBR | — | — | View | |
| South African regulator cautions investors about Prime Bright Investment | Financial Markets Authority | NZL | — | — | View | |
| Investor alert: Capital Heritage / capitalheritagelimited.com | Financial Markets Authority | NZL | — | — | View | |
| Recover Fund | Financial Conduct Authority | GBR | — | — | View | |
| Trading Space UK Ltd | Financial Conduct Authority | GBR | — | — | View | |
| MARTYN SERVICES LIMITED (Clone of UK registered limited company) | Financial Conduct Authority | GBR | — | Page | View | |
| Lenders List in UK (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Flamingo Loans | Financial Conduct Authority | GBR | — | — | View | |
| Olympus Capitals | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.daugava-financesa.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| CoinRise | British Columbia Securities Commission | CAN | — | — | View | |
| BtcMarketCap | British Columbia Securities Commission | CAN | — | Page | View | |
| AIG Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Trade Defi | British Columbia Securities Commission | CAN | — | Page | View | |
| Brooks Invest Ltd | British Columbia Securities Commission | CAN | — | — | 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.