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
Clear
Showing 351-400 of 887 results Page 8 of 18
Firm Name Regulator Type Country Date Reviews Source
MAXI SERVICES LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Service Global 52 Ltd operating as www.b4binary.com Ontario Securities Commission Unauthorised CAN — Page View
Carmann,Reed,Edwards Associates Lawyers,Tunner Grant & Associates,Carmann Consultancy Services,Dodson Norword,Kimball Group International Limited,PVSS Holdings Limited,Ephraim Global,Boltin Limited,Hamberg Limited,Frank Bossuyt & Partners Financial Services and Markets Authority Unauthorised BEL — Page View
Cathedral Core Service Limited Partnership Securities and Futures Commission Unauthorised HKG — Page View
PROWEX Solutions & Services Corporation Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Franklin Transfer Services Securities and Futures Commission Unauthorised HKG — Page View
DRUKENMILLER INVESTMENT SERVICES Financial Market Authority Unauthorised AUT — Page View
Service Merchant Corp. Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Drukenmiller Investment Service Securities and Futures Commission Unauthorised HKG — Page View
HK Financial Fiduciary Services Securities and Futures Commission Unauthorised HKG — Page View
Holland Financial Fiduciary Services, Netherlands Securities and Futures Commission Unauthorised HKG — Page View
GKFX Financial Services Ltd. Sp. z o.o. Polish Financial Supervision Authority Unauthorised POL — Page View
Blue Sky Trade Services Limited Polish Financial Supervision Authority Unauthorised POL — Page View
Harbex Finance Services Financial Conduct Authority Unauthorised GBR — Page View
www.pacificeagleam.com Securities and Futures Commission Unauthorised HKG — Page View
Service Merchant Corp. and Venice Investment Group Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Global Attorney Services Boston Financial Conduct Authority Unauthorised GBR — Page View
Finances Capital,Financial Futures Ltd (cloned firm),Digifirst Hungary Kft,FMTrader,Terapad Services Ltd,FM Marketing Ltd,Ivoryoption,Arya Group Ltd,Arianus Marketing LTD,London Global Markets,Markets Central Investment,OptionXchange,Globe & Co Ltd Financial Services and Markets Authority Unauthorised BEL — Page View
Money Information Service Financial Conduct Authority Unauthorised GBR — Page View
Trade12, owned and operated by Exo Capital Markets Limited and Global Fin Services Ltd. British Columbia Securities Commission Unauthorised CAN — Page View
Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
BBS Consulting / Best Broker Service Financial Conduct Authority Unauthorised GBR — Page View
TorOption, owned and operated by Smart Choice Zone LP British Columbia Securities Commission Unauthorised CAN — Page View
Prowex Solutions & Services Corporation (trading as Prowexinvest) Australian Securities and Investments Commission Unauthorised AUS — Page View
Pro Futuro Finance Service S.A. Financial Market Authority Unauthorised AUT — Page View
Global Fin Services Limited trading as Trade 12 Financial Conduct Authority Unauthorised GBR — Page View
Right Choice Insurance Brokers (clone) Financial Conduct Authority Unauthorised GBR — Page View
Miceolution Polish Financial Supervision Authority Unauthorised POL — Page View
Debt Advice Trust Financial Conduct Authority Unauthorised GBR — Page View
PERGAMUS TRANSATLANTIC SERVICES Financial Market Authority Unauthorised AUT — Page View
Global Invest Network, Head Office Luxembourg Commission de Surveillance du Secteur Financier Unauthorised LUX — Page View
Maxi Services Belize Ltd Australian Securities and Investments Commission Unauthorised AUS — Page View
Bureau of Financial Services Board Australian Securities and Investments Commission Unauthorised AUS — Page View
Financial Services Regulatory Authority of Belgium Australian Securities and Investments Commission Unauthorised AUS — Page View
Hong Kong Financial Services Authority Australian Securities and Investments Commission Unauthorised AUS — Page View
Office of Financial Affairs Australian Securities and Investments Commission Unauthorised AUS — Page View
B.I.S. Blueport Investment Services Ltd., doing business as 332option British Columbia Securities Commission Unauthorised CAN — Page View
Apollo Swiss Services AG Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Asset Consulting / Consultant Services Financial Conduct Authority Unauthorised GBR — Page View
SMART CHOICE ZONE LP Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Forest Advisory Service / Forest Hill Management / Forest Investments Financial Conduct Authority Unauthorised GBR — Page View
Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) Financial Conduct Authority Unauthorised GBR — Page View
Maxwell Financial Services Central Bank of Ireland Unauthorised IRL — Page View
IRON FX FINANCIAL SERVICES LIMITED/ IRON FX GLOBAL LIMITED Comisión Nacional de Valores Unauthorised ARG — Page View
Elevated Financial Services Australian Securities and Investments Commission Unauthorised AUS — Page View
PRIME ADMIN SERVICES Financial Conduct Authority Unauthorised GBR — Page View
Desert Finance Services Limited, t/a Desert Finance (clone) Financial Conduct Authority Unauthorised GBR — Page View
CARTER FINANCIAL SERVICES / AGENCIA MARKETING LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
GoldTech Media Services OU trading as S2Trade Financial Conduct Authority Unauthorised GBR — Page View
Energy Advice Group 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.