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 34,901-34,950 of 42,122 results
Page 699 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| FINANCE GROWTH | Financial Conduct Authority | GBR | — | — | View | |
| HATITEX | Financial Conduct Authority | GBR | — | — | View | |
| FIRST CITY VAULT | Financial Conduct Authority | GBR | — | — | View | |
| TRUST FINANCE CREDIT | Financial Conduct Authority | GBR | — | — | View | |
| FIRST HORIZONS | Financial Conduct Authority | GBR | — | — | View | |
| PENDANTHILLS | Financial Conduct Authority | GBR | — | — | View | |
| EAST WAVE BANK | Financial Conduct Authority | GBR | — | — | View | |
| PERCEPTAPAY | Financial Conduct Authority | GBR | — | — | View | |
| BRITWEALTH ENTERPRISE | Financial Conduct Authority | GBR | — | — | View | |
| STOCK FUNDS LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Financeiro Trader | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Atlantic Investimento | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Fidel Mortgagecredit Bank | Ontario Securities Commission | CAN | — | — | View | |
| CrypFund | Ontario Securities Commission | CAN | — | — | View | |
| SMT Capital | Ontario Securities Commission | CAN | — | Page | View | |
| Capital Adventure | Ontario Securities Commission | CAN | — | — | View | |
| Boon Entity | Ontario Securities Commission | CAN | — | — | View | |
| B-Trade | Ontario Securities Commission | CAN | — | Page | View | |
| Wealth Gain Invest | Ontario Securities Commission | CAN | — | — | View | |
| LeonMarkets aka Zoltect Solutions (PTY) Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Ariva Exchange | Ontario Securities Commission | CAN | — | — | View | |
| AJJ Finance Investment aka AJJ Finance Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Plutus Legacy Trust aka PlutusLegacy Trust | Ontario Securities Commission | CAN | — | — | View | |
| Clark Financial Advisory Limited | Ontario Securities Commission | CAN | — | — | View | |
| Doexcui.com | Ontario Securities Commission | CAN | — | — | View | |
| Liquidchart | Ontario Securities Commission | CAN | — | — | View | |
| Swisscap | Finansinspektionen | SWE | — | — | View | |
| ZBXCHANGE - Clone | Malta Financial Services Authority | MLT | — | Page | View | |
| ukreliance.uk (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| robinson-fs.co.uk (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| unitedtrustsbanks.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Investment Synergy | Financial Conduct Authority | GBR | — | — | View | |
| XCapital Group Limited | Autorité des marchés financiers | CAN | — | — | View | |
| https://elston-management.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RoyalStern | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PixoInvest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OneTouchInvest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HQTA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BIT FUNDS | Financial Conduct Authority | GBR | — | — | View | |
| SPACEBINVEST | Financial Conduct Authority | GBR | — | — | View | |
| BITZILLO | Financial Conduct Authority | GBR | — | — | View | |
| NAPOLEONTRADING / NAPOLEON-TRADING.COM | Financial Conduct Authority | GBR | — | — | View | |
| KINGS WEALTH EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| Rivobanc | Central Bank of Ireland | IRL | — | — | View | |
| Worldtradecenter | Autorité des marchés financiers | CAN | — | — | View | |
| Whintex | British Columbia Securities Commission | CAN | — | — | View | |
| Braxton Wealth Management | British Columbia Securities Commission | CAN | — | — | View | |
| Aegis Corporate Financial Services Limited (Aegis) | British Columbia Securities Commission | CAN | — | Page | View | |
| WiseWealth | British Columbia Securities Commission | CAN | — | — | View | |
| Fin Tech Platform | 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.