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 41,951-42,000 of 42,122 results Page 840 of 843
Firm Name Regulator Type Country Date Reviews Source
FCA Handbook FCA Unauthorised GBR — — View
Financial Services Register FCA Unauthorised GBR — Page View
My FCA FCA Unauthorised GBR — — View
Registers and Systems FCA Unauthorised GBR — — View
Translated languages FCA Unauthorised GBR — — View
Sitemap FCA Unauthorised GBR — — View
Privacy FCA Unauthorised GBR — — View
Modern Slavery and Human Trafficking Statement FCA Unauthorised GBR — — View
Freedom of information FCA Unauthorised GBR — — View
Cymraeg FCA Unauthorised GBR — — View
Copyright notice FCA Unauthorised GBR — Page View
Complain about us FCA Unauthorised GBR — — View
Accessibility FCA Unauthorised GBR — — View
daily email of new warnings FCA Unauthorised GBR — — View
Rhestr Rhybuddion FCA o gwmnïau anawdurdodedig FCA Unauthorised GBR — — View
Darllenwch hyn yn Gymraeg FCA Unauthorised GBR — — View
Clone firms and individuals FCA Unauthorised GBR — — View
Report a scam to us FCA Unauthorised GBR — — View
More information FCA Unauthorised GBR — — View
Print Page FCA Unauthorised GBR — — View
how to protect yourself from scams FCA Unauthorised GBR — — View
report it to us FCA Unauthorised GBR — — View
Firm Checker FCA Unauthorised GBR — — View
clone firms FCA Unauthorised GBR — — View
Smart Option Trades (new) FCA Unauthorised GBR — Page View
EldonBaseFX / eldonbasefx.com (new) FCA Unauthorised GBR — Page View
SSAS Pro Limited / ssaspro.co.uk (new) FCA Unauthorised GBR — — View
Premium FX Trade (new) FCA Unauthorised GBR — Page View
Spartanox / spartanox.com / spartanox.io (new) FCA Unauthorised GBR — — View
Fair Wealth Union (new) FCA Unauthorised GBR — Page View
TANDC INVEST / TNC360.ONLINE (new) FCA Unauthorised GBR — — View
BitTrade Finance/ bttfinancelimited.ltd (new) FCA Unauthorised GBR — — View
GreatchainFX (updated) FCA Unauthorised GBR — — View
SELWIX TRADE / selwixtrade.com.tr (new) FCA Unauthorised GBR — — View
Axiora Trades (new) FCA Unauthorised GBR — Page View
INVESTOR RECOVERY SPECIALISTS (new) FCA Unauthorised GBR — Page View
Nexbridge Acquisition Solutions (new) FCA Unauthorised GBR — Page View
Fast Finance UK LTD (Clone of FCA authorised firms) (updated) FCA Unauthorised GBR — — View
Quantiumax / webtrader.quantiumax.net / quantiumax.digital (new) FCA Unauthorised GBR — Page View
Prime-Finance / prime-loans.online (updated) FCA Unauthorised GBR — — View
Raisin Finance / Raisin UK (Clone of FCA Authorised Firm) (updated) FCA Unauthorised GBR — — View
ImpactFX Capitals (new) FCA Unauthorised GBR — — View
SIEGEL & STERN CONSULTANCY LLP (new) FCA Unauthorised GBR — — View
Atlas Capital Trades (new) FCA Unauthorised GBR — — View
www.ultimatetradersltd.com (updated) FCA Unauthorised GBR — — View
Crypto Ava Earning (new) FCA Unauthorised GBR — Page View
CypherTrader AI (new) FCA Unauthorised GBR — — View
Stockpro (UK) Ltd. stockprotrade.com (new) FCA Unauthorised GBR — — View
Date added FCA Unauthorised GBR — — View
Warnings feed RSS 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.