Regulatory Warnings Database

Over 13 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.

13 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-13 of 13 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Fixed Income Australia (australianfixedincome.com)
www.australianfixedincome.com 		ASIC (Australia) Unlicensed AUS Jul 2025 Page View
Fixed Income Bond Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Direct Fixed Income Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Fixed Income First Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Property Fixed Income Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Fixed Income Bonds Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UK (Property) Fixed Income Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Fixed Income Solutions Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
UK Fixed Income Bond Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MeritKapital Limited / Merit Fixed Income Fund Limited- (CLONE) Central Bank of Ireland Other IRL — — View
Fixed Income Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
FIXED INCOME FINDER Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Fixed Income Derivatives PLC (Clone) Central Bank of Ireland Other IRL — 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.