Regulatory Warnings Database

Over 810 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.

810 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 251-300 of 810 results Page 6 of 17
Firm Name Regulator Type Country Date Source
Bayside Financial Services Securities and Futures Commission Unauthorised HKG — View
Standard Chartered Mutual Services Financial Conduct Authority Unauthorised GBR — View
Rockwell Escrow Services Securities and Futures Commission Unauthorised HKG — View
- AEG Financial and Pro-Nice Limited - Bayside Financial Services and Pro-Nice Limited- Belmont Financial Group- Capital Precision Belgium- Clewis Financial and Aoguan HongKong CO., Limited Financial Services and Markets Authority Unauthorised BEL — View
- Condor Capital Management, Advanced Global Securities Corporation (AGS Corporation) (cloned firm), CCMGT Management Consultancy and CME Global Corporation- Cunningham Mutual- Manniworth Co Ltd, Elantra Ltd and Deniver Ltd- Prestige Equity and Pro-Nice L Financial Services and Markets Authority Unauthorised BEL — View
Paams Funding Inc. sowie PFG Services Financial Market Authority Unauthorised AUT — View
www.scheichfinanzservice.com sowie www.launtonwealth.com Financial Market Authority Unauthorised AUT — View
Right Capital Services Financial Conduct Authority Unauthorised GBR — View
Cohen Financial LLP (Cohen Financial Services) Financial Market Authority Unauthorised AUT — View
Escrow Service Group Finansinspektionen Unauthorised SWE — View
Quick Loan Services Pty Ltd Australian Securities and Investments Commission Unauthorised AUS — View
CST Financial Services Ltd., operating as Opteck British Columbia Securities Commission Unauthorised CAN — View
-FXSEP,SEP Global,Hedge Funds Liège 2015 and Fonds d’investissement Liège 2015-G.M. Marketing Group Limited,Tradesolid and G.M. Software Solutions Limited-GCI Financial LLC and GCI-Lau Global Services Corporation, MXTrade and Taris Financial Corp.-NG-Bank Financial Services and Markets Authority Unauthorised BEL — View
Arian Financial, Alborg Trading Inc. and Kalahouse Limited-- Option500, Option Solution Group Limited and Option Solution Online Limited-- Service Qualité des Plateformes Boursières (SQPB)-Stock Binary (cloned firm) and STB-Swiss Investment (cloned firm) Financial Services and Markets Authority Unauthorised BEL — View
Lloyd Financial Service Financial Conduct Authority Unauthorised GBR — View
Financial Services Net Ltd Financial Conduct Authority Unauthorised GBR — View
AMF Services Swiss Financial Market Supervisory Authority Unauthorised CHE — View
Camden Financial Services Securities and Futures Commission Unauthorised HKG — View
YOUR TRADE CHOICE Comisión Nacional del Mercado de Valores Unauthorised ESP — View
HCF Financial Service Limited Securities and Futures Commission Unauthorised HKG — View
BPJ Services Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Indogulf Financial Services BSC Financial Market Authority Unauthorised AUT — View
DMS Investment Management Services Financial Conduct Authority Unauthorised GBR — View
MAXI SERVICES LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Service Global 52 Ltd operating as www.b4binary.com Ontario Securities Commission Unauthorised CAN — View
Carmann,Reed,Edwards Associates Lawyers,Tunner Grant & Associates,Carmann Consultancy Services,Dodson Norword,Kimball Group International Limited,PVSS Holdings Limited,Ephraim Global,Boltin Limited,Hamberg Limited,Frank Bossuyt & Partners Financial Services and Markets Authority Unauthorised BEL — View
Cathedral Core Service Limited Partnership Securities and Futures Commission Unauthorised HKG — View
PROWEX Solutions & Services Corporation Swiss Financial Market Supervisory Authority Unauthorised CHE — View
Franklin Transfer Services Securities and Futures Commission Unauthorised HKG — View
DRUKENMILLER INVESTMENT SERVICES Financial Market Authority Unauthorised AUT — View
Service Merchant Corp. Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Drukenmiller Investment Service Securities and Futures Commission Unauthorised HKG — View
HK Financial Fiduciary Services Securities and Futures Commission Unauthorised HKG — View
Holland Financial Fiduciary Services, Netherlands Securities and Futures Commission Unauthorised HKG — View
GKFX Financial Services Ltd. Sp. z o.o. Polish Financial Supervision Authority Unauthorised POL — View
Blue Sky Trade Services Limited Polish Financial Supervision Authority Unauthorised POL — View
Harbex Finance Services Financial Conduct Authority Unauthorised GBR — View
www.pacificeagleam.com Securities and Futures Commission Unauthorised HKG — View
Service Merchant Corp. and Venice Investment Group Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Global Attorney Services Boston Financial Conduct Authority Unauthorised GBR — View
Finances Capital,Financial Futures Ltd (cloned firm),Digifirst Hungary Kft,FMTrader,Terapad Services Ltd,FM Marketing Ltd,Ivoryoption,Arya Group Ltd,Arianus Marketing LTD,London Global Markets,Markets Central Investment,OptionXchange,Globe & Co Ltd Financial Services and Markets Authority Unauthorised BEL — View
Money Information Service Financial Conduct Authority Unauthorised GBR — View
Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. British Columbia Securities Commission Unauthorised CAN — View
Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
BBS Consulting / Best Broker Service Financial Conduct Authority Unauthorised GBR — View
TorOption, owned and operated by Smart Choice Zone LP British Columbia Securities Commission Unauthorised CAN — View
Prowex Solutions & Services Corporation (trading as Prowexinvest) Australian Securities and Investments Commission Unauthorised AUS — View
Pro Futuro Finance Service S.A. Financial Market Authority Unauthorised AUT — View
Global Fin Services Limited trading as Trade 12 Financial Conduct Authority Unauthorised GBR — View
Right Choice Insurance Brokers (clone) Financial Conduct Authority Unauthorised 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.