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 41,851-41,900 of 42,122 results Page 838 of 843
Firm Name Regulator Type Country Date Reviews Source
Optionyard FCA Unauthorised GBR — — View
Option Rally FCA Unauthorised GBR — — View
Onecoin (UK promotion) FCA Unauthorised - Ponzi scheme GBR — — View
Omega Capital FCA Unauthorised GBR — Page View
Nova Capital Markets FCA Unauthorised GBR — — View
Noble Capital Group FCA Unauthorised GBR — — View
Neptune Global FCA Unauthorised GBR — — View
Moneta Markets FCA Unauthorised GBR — — View
Minerva Wealth (clone) FCA Clone firm GBR — — View
Millennium Capital Group FCA Unauthorised GBR — — View
Midway Capital FCA Unauthorised GBR — — View
Metro Capital Markets FCA Unauthorised GBR — — View
Meridian Capital (clone) FCA Clone firm GBR — — View
MaxiMarkets FCA Unauthorised GBR — — View
Market Financial Solutions (clone) FCA Clone firm GBR — — View
Majestic Financial Solutions FCA Unauthorised GBR — — View
Magnum FX FCA Unauthorised GBR — — View
Lunar Capital Markets FCA Unauthorised GBR — — View
London Forex Trading Academy FCA Unauthorised GBR — Page View
LikeForex FCA Unauthorised GBR — Page View
Liberty Global Markets FCA Unauthorised GBR — — View
Lexington Holdings FCA Unauthorised GBR — — View
Lancaster Capital Group FCA Unauthorised GBR — — View
Kepler Capital (clone) FCA Clone firm GBR — — View
KBC Securities (clone) FCA Clone firm GBR — — View
Jupiter Capital (clone) FCA Clone firm GBR — — View
IronFX (unauthorised) FCA Unauthorised GBR — Page View
Iridium Capital FCA Unauthorised GBR — — View
IQ Mining FCA Unauthorised GBR — — View
Invictus Capital Markets FCA Unauthorised GBR — — View
InstaForex (unauthorised clone) FCA Clone firm GBR — Page View
Infinox Capital (clone) FCA Clone firm GBR — — View
Hyper Capital FCA Unauthorised GBR — — View
HSBC Private Banking (clone) FCA Clone firm GBR — — View
Horizon Traders FCA Unauthorised GBR — — View
Heritage Capital Group FCA Unauthorised GBR — — View
Hamilton Court FX FCA Unauthorised GBR — — View
Greenwich Investments (clone) FCA Clone firm GBR — — View
Grandefex FCA Unauthorised GBR — — View
Golden Markets FCA Unauthorised GBR — — View
GoldBridge Capital FCA Unauthorised GBR — — View
Global Profit System FCA Unauthorised GBR — — View
Global Markets Association FCA Unauthorised GBR — — View
Global Financial Center FCA Unauthorised GBR — — View
GFC Investment FCA Unauthorised GBR — Page View
Galaxy Asset Management (clone) FCA Clone firm GBR — — View
FXNobels FCA Unauthorised GBR — — View
FTX Europe FCA Unauthorised GBR — — View
FoxTrade FCA Unauthorised GBR — — View
First Global Data FCA Unauthorised 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.