Regulatory Warnings Database

Over 887 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.

887 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 401-450 of 887 results Page 9 of 18
Firm Name Regulator Type Country Date Reviews Source
Inter Markets Service UK Limited / IMS FX Ltd Securities and Futures Commission Unauthorised HKG — Page View
MEDIA CLIENT SERVICE, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
ADS Quality Financial Services Australian Securities and Investments Commission Unauthorised AUS — Page View
Quality Lending Service Financial Conduct Authority Unauthorised GBR — Page View
Europe Trade Ltd, Ajn Trade Ltd and Eu Trading Services Llp Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Stocktradeinvest, Black Parrot e Blonde Bear Ou, Nordic Pearl e Grand Services, Topfx24, Silver Wolf e Cherry Goose Ou Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
International Futures Channel Integrated Service Provider Securities and Futures Commission Unauthorised HKG — Page View
Dew Finance Services Limited t/a Dew Finance Financial Conduct Authority Unauthorised GBR — Page View
Menden Hall Law Office Financial Conduct Authority Unauthorised GBR — Page View
Privé Global Management Services Ltd. (clone of FCA authorised firm) Financial Conduct Authority Unauthorised GBR — Page View
Maltese Capital Services AG Ltd Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Coreserv Financial Services Financial Conduct Authority Unauthorised GBR — Page View
Arcadia Services Financial Market Authority Unauthorised AUT — Page View
Solid Capital Ltd, Vortex Capital Ltd, MarketTM Ltd, Ft Global Services Ltd, Ft Global Ltd and Lordos Enterprise Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
The Wealth Management Services Group (WMS) Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
GoldTech Media Services OU t/a Glenmore Investments Financial Conduct Authority Unauthorised GBR — Page View
FX CHOICE Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
UK Financial Services Limited (Clone) Financial Conduct Authority Unauthorised GBR — Page View
HongKong Mianmu Share Finance Service Co Limited Securities and Futures Commission Unauthorised HKG — Page View
Mayfield Pension Services Financial Conduct Authority Unauthorised GBR — Page View
Wisebanc and Orion Service EOOD Central Bank of Ireland Unauthorised IRL — Page View
Franklin Law Office Financial Conduct Authority Unauthorised GBR — Page View
Cullen Price Group Financial Conduct Authority Unauthorised GBR — Page View
Betensh Digital Asset Services Limited Securities and Futures Commission Unauthorised HKG — Page View
DB Services Limited / DBS Ltd, HK Securities and Futures Commission Unauthorised HKG — Page View
Financial Services Bank ('FS Bank') Financial Services and Markets Authority Unauthorised BEL — Page View
Nordic Pearl Ltd and Grand Services Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Smart Choice Zones LP, Fx Breeze, Togacoin Ltd, Amicopolis Limited Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Goldmancfd, Orion Service Eood and Tlc Consulting Ltd, First Global (UK) Limited, Light Media Ltd, Sky Way Capital Inc., Eagle Bit Trade, Cryptoforce Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Fraudulent use of the name and license of IWC Investment Partners A/S Danish Financial Supervisory Authority Unauthorised DNK — Page View
Family Office Center sp. z o.o. Polish Financial Supervision Authority Unauthorised POL — Page View
Golden Financial Service Limited / Golden Financial Solutions Limited / Golden Financial Solutions (Service) Ltd / Golden Financial FINANCIAL PTY LTD / Golden Financial / GDFX Securities and Futures Commission Unauthorised HKG — Page View
Orion Service EOOD (Wisebanc) Financial Market Authority Unauthorised AUT — Page View
Carter Financial Services Financial Market Authority Unauthorised AUT — Page View
Execs Financial Service(s), EFS, Execs Lending Firm Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
www.securetrading-services.com Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
Tech Support Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Secure Trading Financial Services Limited Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
SSS Services Financial Services and Markets Authority Unregistered/Unlicensed entity offeri... BEL — Page View
Fiona Wilson Financial Services Limited (clone) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Fraudulent representation of CySEC officers Cyprus Securities and Exchange Commission Unregistered/Unlicensed entity offeri... CYP — Page View
T. Rowe Price International Limited (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ASCO Investment Services Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Northern Trust Global Services Plc (Clone) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Maxi Services Ltd Polish Financial Supervision Authority Unregistered/Unlicensed entity offeri... POL — Page View
IFS International Financial Services Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
UBS Investment Consulting, UBS Financial Services Group, UBS Investment AG [kein Bezug zu von der FINMA bewilligten Instituten] Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — 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.