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
Showing 1-50 of 1,170 results
Page 1 of 24
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.bailiffadvisor.co.uk (clone of FCA authorised firm)
bailiffadvisor |
Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Paysafe Finance (Clone of FCA authorised firms) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| international-fidelity.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
|
Aims Markets (Clone of FCA registered firm)
www.aimsmarkets.io |
Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| SpeedySure (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| anggleloan.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| emkapltd.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Pacific Loans (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| mycovertime.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Redmaynecapital.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Auros Ai / myauros-ai.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
| Novacover Services Limited (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| blendloans.co.uk (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| CCXTrade (Clone of FCA recognised fund) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| ignitemotorinsurance.uk (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| GraysFS (clone of FCA registered firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | — | View |
| wiseinvs (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| LionHawk Capital Management (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| Emerging EU Capital Fund (Clone of FCA recognised fund) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| northerntrustuk.com / northerntrustwealth.com (clone of FCA Authorised firms) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| wintonltd.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| impaxapp.cc / impaxes.cc / impaxes.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| closebrotherswm.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| Xcapitalltd (Clone of FCA previously registered firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| Steady Loans (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Jan 2026 | Page | View |
| savings-hsbc.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| starloans.uk (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Ax-Trading (Clone of FCA recognised fund) | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| americapitalfirm.com.tfcapitals.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
|
liontrustfunds.email (clone of FCA Authorised Firm)
liontrustfunds.email |
Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Apr 2025 | — | View |
| FCAAGEA Financial Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
|
Dewolf Capital (dewolfcapital.com)
www.dewolfcapital.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Sfcap (sfcap.io)
sfcap.io |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Recovery scam
fcafinances.com |
Financial Markets Authority | Regulator/Government impersonators | NZL | Jan 2024 | Page | View |
|
Financial Capital Alliance (Asia) Ltd
fcaa-limited.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| GE Wealth Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Verrazzano Capital/ Verrazzano UK (Clone of FCA firm) | Financial Conduct Authority | GBR | — | — | View | |
| INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sure Money UK (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Simple Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Markets trading as MarketCT (clone of a FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| All UK Lenders (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Knight Cover (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| South Finance (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Rothschild Private Wealth (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Horseshoe Credit Union (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| UK Money Lenders (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| London Global Markets (clone of FCA authorised firm) | Financial Conduct Authority | 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.