Regulatory Warnings Database

Over 1,170 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.

1,170 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 401-450 of 1,170 results Page 9 of 24
Firm Name Regulator Type Country Date Reviews Source
Insight Financial Limited (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Tide Capital Markets- Clone of a previously Authorised FCA firm (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Profit Assist (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital EU (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Nordea Asset Management / Nordea Bank Bond Investments (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Weatherbys Private Bank (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Interactive Investor (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
America Bank Limited (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Ocean Group Capital (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Income Gardners / Income Flow (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Pictet UK (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Top Respect (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Vanguard Investors UK Limited / Vanguard Asset Management (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
IMC Law Firm (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Fresh Loan UK Ltd / Fresh Loan Ltd (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Forex Cube/ForexCube (clone of an FCA Authorised Firm and EEA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Forex Premium (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Capital Bank Plc (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
JP Morgan / J.P.Morgan (Clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Swiss24 / Swiss24.io (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Electrum24 (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ABN AMRO Clearing London (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ING Bank (clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Capital Finance Strategies Ltd (clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Tanner Automotive Ltd / Tanner Cars Ltd (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BNF Assurance (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Equity-Broker / equity-broker.io (clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
AOP Professional Advance Group Plc (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Hargreaves Lansdown (clone of an FCA authorised FCA Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CLOB Professional Advance Group Plc (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MangroupFX (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Newton Patrimoine (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Elevation Trading (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Credit Suisse Bonds / Suisse Capital Wealth Bonds (Clone of FCA authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Somerset Capital Management (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
SOVA Asset Management (clone of an EEA and FCA Authorised Firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
State Street Liquidity Ltd / SSG Liquidity / SS Liquidity (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Gard Marine & Energy (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
hcob-uk (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Ambrosia Capital (clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Chester Finance (clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Marcus by Goldman Sachs (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
JCWHFX (clone of an FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CAPITALS (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Credit Capital Corporation Limited Group (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Bamboo Loans (Clone of FCA Authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Archax-EU (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Insight Investment Limited (Clone of FCA Authorised firms) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
ICO Crypto (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.