Regulatory Warnings Database

Over 8 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.

8 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
FBSX Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Dec 2025 — View
FBS (pc.fbssltd.cc)
pc.fbssltd.cc 		ASIC (Australia) Unlicensed AUS Oct 2025 Page View
FBS (Imposter) Financial Markets Authority Registered/Licensed entity impersonat... NZL Feb 2025 Page View
www.fbsprov.com
www.fbsprov.com 		AMF (France) Unauthorised FRA Oct 2024 Page View
FBS MARKETS INC Comissão de Valores Mobiliários Unauthorised BRA — — View
Fbs Fx Trading Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FBS National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
FBS Malaysia Securities Commission Other MYS — — 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.