Regulatory Warnings Database

Over 810 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.

810 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 401-450 of 810 results Page 9 of 17
Firm Name Regulator Type Country Date Source
GBL Service Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — View
Aviva Investors Global Services / Avibonds (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
First Choice Finance (clone) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd Commissione Nazionale per le Società e la Borsa Other ITA — View
Data Financial Services Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Alan Jones Financial Services Limited (clone of Appointed Representative firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Advisory Broker Services / Advisory Broker Trading / AB Services (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
NETBIT SERVICES AND SOLUTIONS LIMITED Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — View
Unique Payment Services (clone firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Carter FS / Carter FS FinServices Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Financial Loan Service Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Price Action Forex Financial Conduct Authority Other GBR — View
Libra Service (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
JT Trader Financial Services Ltd. British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
MarketsFX – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Leeway Financial Services (clone of appointed representative firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Courtiers Investment Services Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Alpstone Capital Services Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Altrice Investment Co. Limited Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
GRYPHON FINANCIAL SERVICES Comissão de Valores Mobiliários Unregistered/Unlicensed entity offeri... BRA — View
Bond Office Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Elektronik Service AG Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — View
Invicta Financial Services (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
FxLinked Ltd, FxLinked (Sv) Ltd, FxLinked (Europa) Ltd and FxLinked (Seychelles), Kleinman Enterprise Ltd and Kleinman Services Ou, Maginito Services Ltd, Digital Exchange Limited and Securex Plus Solutions Eood, “CruxInv” Commissione Nazionale per le Società e la Borsa Other ITA — View
Carter Lee Financial Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Investment Capital and Financial Regulatory Services Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
Warning to the public regarding unlicensed VFA companies Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning - AtlasFMI – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning - BTSave – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning - Libra Markets – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning - Prime24Options (P24O LTD) – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning - GATE BROKERS LIMITED – Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning - MatrixFX Trade or MFXT Ltd – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
MFSA Warning - ApexTrade Options Ltd – Unlicensed Exchange Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — View
Hanseatic Financial Services (clone of formerly EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Business Choice Partners Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Surety & Guarantee Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Financial Claim Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Hongkong Aisite Services Limited / Aisite Services Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — View
National Bond Advice / www.nationalbondadvice.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Whitestone Consultancy Services LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
IS-R InternetServices-Reinders, Vivaexchange Oü, Mindcapital Oü, Ganancias Deportivas Commissione Nazionale per le Società e la Borsa Other ITA — View
“Tfx25”, “ProConsultingInvest”, Digital Exchange Limited and Securex Plus Solutions EOOD, Platiniumfund Ltd, Maxi Services Ltd, Gntfin LTD, DirectaFx Limited Commissione Nazionale per le Società e la Borsa Other ITA — View
www.gold8financialexchange.com; www.gold8services.com and www.gold8institute.com Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Knight Service Group Limited and Knight Market Limited Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — View
Saga Services Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Elkwood Financial Services (clone of EEA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
“Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners Commissione Nazionale per le Società e la Borsa Other ITA — View
Clarity Consulting Services Ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — View
Termination Services Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.