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 39,601-39,650 of 42,122 results
Page 793 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ASSETS-LEGACY | Financial Conduct Authority | GBR | — | — | View | |
| Orlanda Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| THE GRIFFIN ASSET & WEALTH MANAGEMENT FINANCIAL SERVICES | Financial Conduct Authority | GBR | — | Page | View | |
| HotForexMarket (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Finance Broker/ www.financebrokerltd.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| European Trust International Investment Bank (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Worldwide Trade (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| My Broker UK (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Eurodex | Financial Conduct Authority | GBR | — | — | View | |
| 24era / 24era.com | Financial Conduct Authority | GBR | — | — | View | |
| Trader Republic / trader-republic.co | Financial Conduct Authority | GBR | — | — | View | |
| Trust Fund / trust-fund.co | Financial Conduct Authority | GBR | — | — | View | |
| Loyal Security Services Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| flmltd.org (Clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| ABM Trades (https://abmtrades.com) | Financial Conduct Authority | GBR | — | — | View | |
| Biteq.io and duplicate websites – Suspected scam | Financial Markets Authority | NZL | — | — | View | |
| Garrick & Crown – Cold calling, suspected scam | Financial Markets Authority | NZL | — | — | View | |
| FIGURALLOANS | Financial Conduct Authority | GBR | — | — | View | |
| GETLOANSNOW | Financial Conduct Authority | GBR | — | — | View | |
| OCCUPYLOANS | Financial Conduct Authority | GBR | — | — | View | |
| WEALTHSTECH | Financial Conduct Authority | GBR | — | — | View | |
| wealth-max.org | Financial Conduct Authority | GBR | — | — | View | |
| VITOLSLLC / vitolsllc.com | Financial Conduct Authority | GBR | — | — | View | |
| UpperCirkit Investment Company / UpperCirkit Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| TITANEXX | Financial Conduct Authority | GBR | — | — | View | |
| CUMMINS-WILLIAMSON PARTNERS LLP | Financial Conduct Authority | GBR | — | — | View | |
| www.guaranteeswift.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| websites www.irisfinancekg.net and www.irisfinancekg.org | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Instant Funded Trader | Alberta Securities Commission | CAN | — | Page | View | |
| Quidultra Booster | Alberta Securities Commission | CAN | — | — | View | |
| IC Markets Global (https://www.icmarkets.com/global/en/) | Financial Conduct Authority | GBR | — | Page | View | |
| Modmount | Securities Commission | MYS | — | Page | View | |
| Islamic Inc | Securities Commission | MYS | — | — | View | |
| Ventezo | Securities Commission | MYS | — | — | View | |
| WAVFX TRADING INDEX LIMITED/ WavFX | Financial Conduct Authority | GBR | — | — | View | |
| Defixetra | Financial Conduct Authority | GBR | — | — | View | |
| Success26inv | Central Bank of Ireland | IRL | — | Page | View | |
| CertaInvest/Certa Invest | Central Bank of Ireland | IRL | — | — | View | |
| ALPHA INVESTOR | Financial Conduct Authority | GBR | — | — | View | |
| EMERALD MINING | Financial Conduct Authority | GBR | — | — | View | |
| SIGNAL MAX | Financial Conduct Authority | GBR | — | — | View | |
| AUTOMATED SYSTEM FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| h-c-8-f-market.com | Financial Conduct Authority | GBR | — | — | View | |
| AUTOMATED FOREX | Financial Conduct Authority | GBR | — | Page | View | |
| Bitmatic, Xmtoro.com, 2139 Exchange, Cyber Capital | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Polar Capital (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| B&YOU360invest Ltd | Central Bank of Ireland | IRL | — | — | View | |
| Open Mind Group Limited | Financial Conduct Authority | GBR | — | — | View | |
| $WATER / https://watercoin.wtf/ | Financial Conduct Authority | GBR | — | — | View | |
| $BEER / https://beercoin.wtf/ | 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.