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 301-350 of 810 results Page 7 of 17
Firm Name Regulator Type Country Date Source
Miceolution Polish Financial Supervision Authority Unauthorised POL — View
Debt Advice Trust Financial Conduct Authority Unauthorised GBR — View
PERGAMUS TRANSATLANTIC SERVICES Financial Market Authority Unauthorised AUT — View
Global Invest Network, Head Office Luxembourg Commission de Surveillance du Secteur Financier Unauthorised LUX — View
Maxi Services Belize Ltd Australian Securities and Investments Commission Unauthorised AUS — View
Bureau of Financial Services Board Australian Securities and Investments Commission Unauthorised AUS — View
Financial Services Regulatory Authority of Belgium Australian Securities and Investments Commission Unauthorised AUS — View
Hong Kong Financial Services Authority Australian Securities and Investments Commission Unauthorised AUS — View
Office of Financial Affairs Australian Securities and Investments Commission Unauthorised AUS — View
B.I.S. Blueport Investment Services Ltd., doing business as 332option British Columbia Securities Commission Unauthorised CAN — View
Apollo Swiss Services AG Swiss Financial Market Supervisory Authority Unauthorised CHE — View
Asset Consulting / Consultant Services Financial Conduct Authority Unauthorised GBR — View
SMART CHOICE ZONE LP Comisión Nacional del Mercado de Valores Unauthorised ESP — View
Forest Advisory Service / Forest Hill Management / Forest Investments Financial Conduct Authority Unauthorised GBR — View
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) Financial Conduct Authority Unauthorised GBR — View
Maxwell Financial Services Central Bank of Ireland Unauthorised IRL — View
IRON FX FINANCIAL SERVICES LIMITED/ IRON FX GLOBAL LIMITED Comisión Nacional de Valores Unauthorised ARG — View
Elevated Financial Services Australian Securities and Investments Commission Unauthorised AUS — View
PRIME ADMIN SERVICES Financial Conduct Authority Unauthorised GBR — View
Desert Finance Services Limited, t/a Desert Finance (clone) Financial Conduct Authority Unauthorised GBR — View
CARTER FINANCIAL SERVICES / AGENCIA MARKETING LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — View
GoldTech Media Services OU trading as S2Trade Financial Conduct Authority Unauthorised GBR — View
Energy Advice Group Financial Conduct Authority Unauthorised GBR — View
Inter Markets Service UK Limited / IMS FX Ltd Securities and Futures Commission Unauthorised HKG — View
MEDIA CLIENT SERVICE, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — View
ADS Quality Financial Services Australian Securities and Investments Commission Unauthorised AUS — View
Quality Lending Service Financial Conduct Authority Unauthorised GBR — View
Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Stocktradeinvest, Black Parrot e Blonde Bear Ou, Nordic Pearl e Grand Services, Topfx24, Silver Wolf e Cherry Goose Ou Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
International Futures Channel Integrated Service Provider Securities and Futures Commission Unauthorised HKG — View
Dew Finance Services Limited t/a Dew Finance Financial Conduct Authority Unauthorised GBR — View
Menden Hall Law Office Financial Conduct Authority Unauthorised GBR — View
Privé Global Management Services Ltd. (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — View
Maltese Capital Services AG Ltd Swiss Financial Market Supervisory Authority Unauthorised CHE — View
Coreserv Financial Services Financial Conduct Authority Unauthorised GBR — View
Arcadia Services Financial Market Authority Unauthorised AUT — View
Solid Capital Ltd, Vortex Capital Ltd, MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd and Lordos Enterprise Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
The Wealth Management Services Group (WMS) Swiss Financial Market Supervisory Authority Unauthorised CHE — View
GoldTech Media Services OU t/a Glenmore Investments Financial Conduct Authority Unauthorised GBR — View
FX CHOICE Comisión Nacional del Mercado de Valores Unauthorised ESP — View
UK Financial Services Limited (Clone) Financial Conduct Authority Unauthorised GBR — View
HongKong Mianmu Share Finance Service Co Limited Securities and Futures Commission Unauthorised HKG — View
Mayfield Pension Services Financial Conduct Authority Unauthorised GBR — View
Wisebanc and Orion Service EOOD Central Bank of Ireland Unauthorised IRL — View
Franklin Law Office Financial Conduct Authority Unauthorised GBR — View
Cullen Price Group Financial Conduct Authority Unauthorised GBR — View
Betensh Digital Asset Services Limited Securities and Futures Commission Unauthorised HKG — 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.