Regulatory Warnings Database

Over 887 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.

887 Flagged Firms
68+ Regulators
73 Countries
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Showing 301-350 of 887 results Page 7 of 18
Firm Name Regulator Type Country Date Reviews Source
ADVICE Lukasz Golawski Polish Financial Supervision Authority Unauthorised POL — Page View
Ariad Financial Services The Dutch Authority for the Financial Markets Unauthorised NLD — Page View
Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker Malta Financial Services Authority Unauthorised MLT — Page View
Rimas Risk Management Service Financial Conduct Authority Unauthorised GBR — Page View
OptionRally Financial Services Ltd. dba OptionRally British Columbia Securities Commission Unauthorised CAN — Page View
Marcus KPO Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Watts Corporate Services LLC Financial Conduct Authority Unauthorised GBR — Page View
SWFmanagers Financial Services Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm) Finansinspektionen Unauthorised SWE — Page View
Fast Line Legal Services Financial Conduct Authority Unauthorised GBR — Page View
Phoenix Financial Services Central Bank of Ireland Unauthorised IRL — Page View
OBinary Corporation - Bankandcapital - BfmMarkets and BoursoMarket - Royal Broker and G.O. Limited - FXGL Capital and HCI Fund - Broker International Bank - Financial Broker - F&C Management Limited and SIA Europe Trade Services - Bank & Binary Financial Services and Markets Authority Unauthorised BEL — Page View
Swiss Financial Services SWIIFS Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Oakwood Financial Services Limited Inc Financial Conduct Authority Unauthorised GBR — Page View
RUNSHINE INVESMENT SERVICES EUROPE S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
DIGITAL BET SERVICES SPAIN, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
B. D. E. S. Group Ltd. operating as Prime Financial Management Services and as Prime S Pro Ontario Securities Commission Unauthorised CAN — Page View
Banc De Binary Ltd / BDB Services Ltd Australian Securities and Investments Commission Unauthorised AUS — Page View
AUSTRIA FINANZ SERVICE AG limited Financial Market Authority Unauthorised AUT — Page View
Financial Trading Services S. A. Ontario Securities Commission Unauthorised CAN — Page View
Fabrice Mvondo Autorité des marchés financiers Unauthorised CAN — Page View
PJM Tax Practice Ontario Securities Commission Unauthorised CAN — Page View
Citigroup Investment//Citigroup Implementation Services Limited Financial Conduct Authority Unauthorised GBR — Page View
Broker Capital (Belize) Limited (formerly Island Bay Services Limited) Ontario Securities Commission Unauthorised CAN — Page View
Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings Ontario Securities Commission Unauthorised CAN — Page View
The Law Office of John S Martin Finansinspektionen Unauthorised SWE — Page View
Maxwell Financial Services Financial Market Authority Unauthorised AUT — Page View
Bayside Financial Services Securities and Futures Commission Unauthorised HKG — Page View
Standard Chartered Mutual Services Financial Conduct Authority Unauthorised GBR — Page View
Rockwell Escrow Services Securities and Futures Commission Unauthorised HKG — Page 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 — Page 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 — Page View
Paams Funding Inc. sowie PFG Services Financial Market Authority Unauthorised AUT — Page View
www.scheichfinanzservice.com sowie www.launtonwealth.com Financial Market Authority Unauthorised AUT — Page View
Right Capital Services Financial Conduct Authority Unauthorised GBR — Page View
Cohen Financial LLP (Cohen Financial Services) Financial Market Authority Unauthorised AUT — Page View
Escrow Service Group Finansinspektionen Unauthorised SWE — Page View
Quick Loan Services Pty Ltd Australian Securities and Investments Commission Unauthorised AUS — Page View
CST Financial Services Ltd., operating as Opteck British Columbia Securities Commission Unauthorised CAN — Page 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 — Page 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 — Page View
Lloyd Financial Service Financial Conduct Authority Unauthorised GBR — Page View
Financial Services Net Ltd Financial Conduct Authority Unauthorised GBR — Page View
AMF Services Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Camden Financial Services Securities and Futures Commission Unauthorised HKG — Page View
YOUR TRADE CHOICE Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
HCF Financial Service Limited Securities and Futures Commission Unauthorised HKG — Page View
BPJ Services Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Indogulf Financial Services BSC Financial Market Authority Unauthorised AUT — Page View
DMS Investment Management Services Financial Conduct Authority Unauthorised GBR — Page 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.