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 42,001-42,050 of 42,122 results Page 841 of 843
Firm Name Regulator Type Country Date Reviews Source
warnings from overseas regulators FCA Unauthorised GBR — — View
tricked into making a payment to a scam account FCA Unauthorised GBR — — View
Financial Services Compensation Scheme (FSCS) FCA Unauthorised GBR — Page View
Financial Ombudsman Service FCA Unauthorised GBR — Page View
How to protect yourself FCA Unauthorised GBR — — View
See all updates FCA Unauthorised GBR — — View
new tool for consumers FCA Unauthorised GBR — — View
Respond to our consultations FCA Unauthorised GBR — — View
Forms FCA Unauthorised GBR — Page View
Research FCA Unauthorised GBR — Page View
Notices and decisions FCA Unauthorised GBR — Page View
Corporate documents FCA Unauthorised GBR — — View
Policy and guidance FCA Unauthorised GBR — — View
Publications FCA Unauthorised GBR — — View
See all FCA events FCA Unauthorised GBR — — View
Events FCA Unauthorised GBR — — View
Media library FCA Unauthorised GBR — — View
Inside FCA podcasts FCA Unauthorised GBR — — View
Warnings FCA Unauthorised GBR — — View
Statements FCA Unauthorised GBR — — View
Speeches FCA Unauthorised GBR — — View
Press releases FCA Unauthorised GBR — — View
News stories FCA Unauthorised GBR — Page View
Blogs FCA Unauthorised GBR — Page View
Read more FCA Unauthorised GBR — — View
Unfair contracts FCA Unauthorised GBR — — View
Report a scam FCA Unauthorised GBR — — View
Report a payment services or e-money firm FCA Unauthorised GBR — Page View
Misleading financial promotions FCA Unauthorised GBR — — View
Protect yourself from scams FCA Unauthorised GBR — — View
Pension scams FCA Unauthorised GBR — — View
Loan fee fraud FCA Unauthorised GBR — — View
Fake FCA communications FCA Unauthorised GBR — — View
Crypto investment scams FCA Unauthorised GBR — Page View
Using claims management companies FCA Unauthorised GBR — — View
How to complain FCA Unauthorised GBR — — View
How to claim compensation if a firm fails FCA Unauthorised GBR — — View
Complain about a regulator FCA Unauthorised GBR — — View
Car finance claims FCA Unauthorised GBR — — View
Your rights with financial services FCA Unauthorised GBR — Page View
Information for victims of financial crime FCA Unauthorised GBR — — View
How to check a firm or individual is authorised FCA Unauthorised GBR — — View
High risk investments FCA Unauthorised GBR — — View
FCA Firm Checker FCA Unauthorised GBR — — View
Considering a defined benefit pension transfer FCA Unauthorised GBR — — View
Consumers FCA Unauthorised GBR — — View
Transaction reporting FCA Unauthorised GBR — — View
Instrument reference data FCA Unauthorised GBR — — View
Short selling FCA Unauthorised GBR — — View
Notification and disclosure of net short positions 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.