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 28,351-28,400 of 42,122 results
Page 568 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Mortgage Securitisation Claims Ltd / Camellus Law | Financial Conduct Authority | GBR | — | — | View | |
| Seaf Ltd / seafltd.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| ONE GUARANTY BANK | Financial Conduct Authority | GBR | — | — | View | |
| SCC Exchange | Securities and Futures Commission | HKG | — | — | View | |
| VNSMART | Securities and Futures Commission | HKG | — | — | View | |
| Stacks Investments | Financial Conduct Authority | GBR | — | — | View | |
| Swiss29 | Ontario Securities Commission | CAN | — | Page | View | |
| PrimeOakmont | Ontario Securities Commission | CAN | — | — | View | |
| BITYIELD INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| PRIME CRYPTO EARNERS | Financial Conduct Authority | GBR | — | Page | View | |
| PRIMECYCLES INVEST | Financial Conduct Authority | GBR | — | — | View | |
| www.alphasecuritiesco.com | Securities and Futures Commission | HKG | — | — | View | |
| Mega Profit Crypto Currency | Financial Conduct Authority | GBR | — | Page | View | |
| ARTEMISFX | Financial Conduct Authority | GBR | — | — | View | |
| Elite Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Hayat Global Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Fxbinas Trade Trade | Financial Conduct Authority | GBR | — | — | View | |
| Trust Merchant Cooperative Bank | Financial Conduct Authority | GBR | — | — | View | |
| Dlightglobalfxm | Financial Conduct Authority | GBR | — | — | View | |
| Daily-incomex | Financial Conduct Authority | GBR | — | Page | View | |
| Lombard Holdings: Cold calling members of public about financial products | Financial Markets Authority | NZL | — | — | View | |
| Rabobank Sustainability Bond - phony bond offered by fake employee | Financial Markets Authority | NZL | — | — | View | |
| Golden Ant | Jordan Securities Commission | JOR | — | — | View | |
| FX Bitcoin Miners | Financial Conduct Authority | GBR | — | — | View | |
| SMI Trade | Financial Conduct Authority | GBR | — | — | View | |
| gemstarfinancialservices.co.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Discovery Finance | Financial Conduct Authority | GBR | — | — | View | |
| MACRO FUNDS BANK | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://NETWORKFSI.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.T4TRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://WWW.1MARKET.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://ADAR.CAPITAL/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://TRADINGBUSINESS.ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BWINTERNET.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PRIME CHAIN MARKETS | Financial Conduct Authority | GBR | — | — | View | |
| RevolutionInvest.ltd | Financial Conduct Authority | GBR | — | — | View | |
| platinumcapitalinvestment.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Crystal-Market.Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Wealth Investment Company | Financial Conduct Authority | GBR | — | Page | View | |
| safekeeping investments | Financial Conduct Authority | GBR | — | — | View | |
| Merge Assets and Finance | Financial Conduct Authority | GBR | — | — | View | |
| www.hkmfqh.com | Securities and Futures Commission | HKG | — | — | View | |
| https://ei-wealthmanagement.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| capital-assets.world | Financial Conduct Authority | GBR | — | — | View | |
| AtomtradeFX | Financial Conduct Authority | GBR | — | — | View | |
| DSFX | Securities and Futures Commission | HKG | — | Page | View | |
| CMTpro | Financial Services and Markets Authority | BEL | — | — | View | |
| CASHFXEXPERTS | Financial Conduct Authority | GBR | — | — | View | |
| FX STOCK INTERSWITCH | Financial Conduct Authority | GBR | — | — | View | |
| BRICK GOLD INVESTMENT (BGI) | 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.