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 39,051-39,100 of 42,122 results
Page 782 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Iqmarketfx | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO LIFE | Financial Conduct Authority | GBR | — | Page | View | |
| Minesafe Investment | Financial Conduct Authority | GBR | — | — | View | |
| INVESTUSSD | Financial Conduct Authority | GBR | — | — | View | |
| Asset Vortex | Financial Conduct Authority | GBR | — | — | View | |
| edrinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL INVEST LTD | Financial Conduct Authority | GBR | — | — | View | |
| Fixed Income Derivatives PLC (Clone) | Central Bank of Ireland | IRL | — | Page | View | |
| Bank of Montreal (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Zurich Bank (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Fixed Return Bonds | Central Bank of Ireland | IRL | — | — | View | |
| INV Ireland | Central Bank of Ireland | IRL | — | — | View | |
| MMC Securities | Central Bank of Ireland | IRL | — | — | View | |
| Irish Savings Rates | Central Bank of Ireland | IRL | — | — | View | |
| IrishRateFinder.com | Central Bank of Ireland | IRL | — | — | View | |
| Guardian Invest | Central Bank of Ireland | IRL | — | — | View | |
| White Oak ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Heritage Investment ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Garlin Investments ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Estela Capital ICAV (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Macquarie (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| First Source Investment/ Weibo Capital/Vibo Capital (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| capitalpartnersgroupltd.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| admfxgltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Danish Markets (Europe) Limited - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| ATPBot Co Ltd / https://www.atpbot.com/en | Financial Conduct Authority | GBR | — | — | View | |
| Assured Marketing Solutions Limited t/a Families in Debt | Financial Conduct Authority | GBR | — | — | View | |
| XTB Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ASP Bank - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| Charm Finance | Financial Supervisory Authority | ROU | — | Page | View | |
| SENECA CORPORATE | Financial Supervisory Authority | ROU | — | Page | View | |
| BANKIS ASSETS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| AXERA LTD / axera.ltd | Financial Conduct Authority | GBR | — | — | View | |
| COINCASHE | Financial Conduct Authority | GBR | — | — | View | |
| BITBOTER | Financial Conduct Authority | GBR | — | — | View | |
| Aimarkets24 / aimarkets24.com | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKOPTICAL | Financial Conduct Authority | GBR | — | — | View | |
| BULLPROJECTS / bullprojects.com | Financial Conduct Authority | GBR | — | — | View | |
| FORTUNE-CAPITAL LTD | Financial Conduct Authority | GBR | — | — | View | |
| Six Digital Exchange (kloon) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Market Master Trade | Financial Conduct Authority | GBR | — | — | View | |
| TRADE LLC GLOBAL / TRADELLCGLOBAL.COM | Financial Conduct Authority | GBR | — | — | View | |
| EPECS Limited | Securities and Futures Commission | HKG | — | — | View | |
| renfieldequity.co.uk (Clone of FCA Recognised Product) | Financial Conduct Authority | GBR | — | — | View | |
| LumineTrade/ Lumine Trade (Clone of FCA Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| Debt Free Service | Financial Conduct Authority | GBR | — | Page | View | |
| Chelverton ASSET Market (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ANUBIS / ANUBIS GLOBALS | Financial Conduct Authority | GBR | — | — | View | |
| Temp Cover Now (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| MOONSCAPEFX | 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.