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 4,251-4,300 of 42,122 results
Page 86 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Private Equity
privat-equity.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Noelse Loan and Finance
www.group-noelseloan.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
First Credit Plus
www.first-creditplus.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
| CynavaTrader 4.7 AI | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Flexi Finans
www.flexifinans.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Himmel Capital
himmel-capital.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Broker GMBH
broker.gmbh |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Delta Finance (clone)
www.deltafinance.ltd |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Delport Financial Group Ltd (clone)
nordnexx.net |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Elmstone union
elmstoneunion.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
| NelavoxTrader 2.1 | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
AproBit Markets LTD
aprobitcapitals.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Quantiumax
quantiumax.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Novas Trade
novastrade.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Moj Finances
moj-finances.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Sentlo Trade
sentlotrade.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
DSM Band
www.dsm-band.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Kurator Lån
kurator-kredit.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Finoprise Gruppen
finoprise-gruppen.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Finaso
finaso.se |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
ElthoEquity
www.elthoequity.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Vinst Corbit
vinst-corebit.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
NewApexWay
trading.newapexway.com, newapexway.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Sofinans BA
icav.se / sofinans.se |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
ADLAN Finance
se.adlan.online |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
NTICB Financial Inc
nticbonline.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Snabb Fluxrad
snabb-fluxrad.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Niovault Asset
niovaultasset.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Yanseria
yansiera.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Avast Bank Ltd
avastbankld.com/home/ |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Novaskypoint
novaskypoint.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Fluixis Finance
www.fluixis.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Vialån
www.vialaan.se |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Trojwesternonline
trojwesternonline.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
ITCS Trade
www.itcs.trade |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Industria Försäkringsaktiebolag (clone)
corporate.industria-forsakring.com/ industria-forsakring.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Fridhem Asset Management AB (clone)
fridhemasset.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
| sympathy-trade | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Revolt 21
revolt21.net |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
| RevivoCapital | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| Antera Capital | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| Giga-Markets | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| BTC Trading Pro | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| Plus Capital Advisor | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| automatedfxtrading-system.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| https://investiumgroupsltd.com/ | Hellenic Capital Market Commission | GRC | Oct 2025 | Page | View | |
| https://htx.com.gr | Hellenic Capital Market Commission | GRC | Oct 2025 | — | View | |
| FinmarketsFX | Financial Market Authority | AUT | Oct 2025 | Page | View | |
|
Alexia Capital Partners
alexia-capital.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
| Candriam | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonators | LUX | Oct 2025 | 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.