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 351-400 of 810 results Page 8 of 17
Firm Name Regulator Type Country Date Source
DB Services Limited / DBS Ltd, HK Securities and Futures Commission Unauthorised HKG — View
Financial Services Bank ('FS Bank') Financial Services and Markets Authority Unauthorised BEL — View
Nordic Pearl Ltd and Grand Services Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Goldmancfd, Orion Service Eood and Tlc Consulting Ltd, First Global (UK) Limited, Light Media Ltd, Sky Way Capital Inc., Eagle Bit Trade, Cryptoforce Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — View
Fraudulent use of the name and license of IWC Investment Partners A/S Danish Financial Supervisory Authority Unauthorised DNK — View
Family Office Center sp. z o.o. Polish Financial Supervision Authority Unauthorised POL — View
Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX Securities and Futures Commission Unauthorised HKG — View
Orion Service EOOD (Wisebanc) Financial Market Authority Unauthorised AUT — View
Carter Financial Services Financial Market Authority Unauthorised AUT — View
Execs Financial Service(s), EFS, Execs Lending Firm Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
www.securetrading-services.com Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
Tech Support Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Secure Trading Financial Services Limited Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
SSS Services Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Fiona Wilson Financial Services Limited (clone) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Fraudulent representation of CySEC officers Cyprus Securities and Exchange Commission Unregistered/Unlicensed entity offeri... CYP — View
T. Rowe Price International Limited (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
ASCO Investment Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Northern Trust Global Services Plc (Clone) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Maxi Services Ltd Polish Financial Supervision Authority Unregistered/Unlicensed entity offeri... POL — View
IFS International Financial Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
UBS Investment Consulting, UBS Financial Services Group, UBS Investment AG [kein Bezug zu von der FINMA bewilligten Instituten] Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
ITT Services AG in Liquidation Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
SIS – Safe Invest Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
Investment Recovery Services Ltd (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
TorOption (Smart Choice Zone LP) Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
Swiss Financial Service and Security European Regulator (SFSSER) Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
25 websites that offer financial services illegally Commissione Nazionale per le Società e la Borsa Other ITA — View
5 websites offering financial services without authorisation Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — View
choices-invest.com Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Broker Insurance Services Ltd (Clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
ICE-FX MARKETS LIMITED Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Nevonet sp. z o.o. with its registered office in Gdynia Polish Financial Supervision Authority Other POL — View
Nevonet sp. z o.o. with its registered office in London Polish Financial Supervision Authority Other POL — View
Altrice Investment Co. Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
FORT FINANCIAL SERVICES LTD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
MERIT FINANCIAL SERVICES LTD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
FIRST ALLIED ADVISORY SERVICES Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Nash Finance Services/ Nash Financial Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Barker and Company Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
PayPlan Advice (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
GrahamFE FinServices LTD Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — View
Advice Consult Inc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FFRR Escrow Services / FFRR International Escrow Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Green Knight Financial Services Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Company Cubic Services Ltd trading as Global Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
MUTUAL REAL ESTATE FUND (renamed as 21 SOLSTICE) Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Suisse Investment Group LLC AND BANKING SERVICES Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
Swiss Market Service Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — 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.