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 41,901-41,950 of 42,122 results Page 839 of 843
Firm Name Regulator Type Country Date Reviews Source
Finatrade FCA Unauthorised GBR — — View
FCA Investments (impersonation) FCA Impersonation GBR — — View
Evergreen Finance (clone) FCA Clone firm GBR — — View
Euro Capital Securities FCA Unauthorised GBR — — View
Equinox Trading Group FCA Unauthorised GBR — Page View
Empire Global Trading FCA Unauthorised GBR — — View
Emerald Capital Management FCA Unauthorised GBR — Page View
Elite Trading FCA Unauthorised GBR — Page View
Eclipse Finance FCA Unauthorised GBR — — View
Eagle Global Markets FCA Unauthorised GBR — — View
Digital Currency Exchange FCA Unauthorised GBR — — View
Diamond Trading International FCA Unauthorised GBR — — View
CryptoRobot365 FCA Unauthorised GBR — Page View
CryptoPoint FCA Unauthorised GBR — Page View
Crescent Finance FCA Unauthorised GBR — — View
Continental Capital Group FCA Unauthorised GBR — — View
Cobalt Capital FCA Unauthorised GBR — — View
City Markets Trade FCA Unauthorised GBR — — View
Chelton Wealth FCA Unauthorised GBR — — View
CFG Trading FCA Unauthorised GBR — — View
Celsius Network FCA Unauthorised GBR — — View
Capital Trust Markets FCA Unauthorised GBR — — View
Capital Markets Pro FCA Unauthorised GBR — Page View
Capital Growth Alliance FCA Unauthorised GBR — — View
Cambridge Global Investments FCA Unauthorised GBR — — View
Brokers Capital Ltd FCA Unauthorised GBR — — View
BNP Investments (clone) FCA Clone firm GBR — — View
Blue Diamond Trading FCA Unauthorised GBR — — View
Blockchain Global FCA Unauthorised GBR — — View
Blackstone Investments (clone) FCA Clone firm GBR — — View
BitcoinTrader FCA Unauthorised GBR — Page View
Berkeley Capital Group FCA Unauthorised GBR — — View
Belmont Capital FCA Unauthorised GBR — Page View
BDSwiss (clone) FCA Clone firm GBR — Page View
Banc De Binary FCA Unauthorised - Binary options GBR — Page View
Axion Capital FCA Unauthorised GBR — Page View
Avacorp FCA Unauthorised GBR — — View
Atlas Asset Management (clone) FCA Clone firm GBR — — View
Armstrong Capital FCA Unauthorised GBR — — View
Aristo Trading FCA Unauthorised GBR — — View
Apex Trade Finance FCA Clone firm GBR — Page View
Anglo Pacific Finance FCA Unauthorised GBR — — View
Anderson Cooper Investments FCA Unauthorised GBR — — View
AMS Financial Group FCA Unauthorised GBR — — View
Allianz Global Investors (clone) FCA Clone firm GBR — — View
Contact FCA Unauthorised GBR — — View
Careers FCA Unauthorised GBR — — View
Online Invoicing System FCA Unauthorised GBR — — View
RegData FCA Unauthorised GBR — — View
Connect FCA 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.