Regulatory Warnings Database
Over 28 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.
28
Flagged Firms
68+
Regulators
73
Countries
Showing 1-28 of 28 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Leonspire Holdings | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| LEOTRADEZ | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | May 2025 | Page | View | |
| Leonard Ullrich Neumann | Financial Conduct Authority | GBR | — | — | View | |
| Leonard Ullrich Neuman | Securities and Futures Commission | HKG | — | — | View | |
| Melbinger Leopold and Partners | Financial Conduct Authority | GBR | — | — | View | |
| www.mleopoldandpartners.com | Financial Market Authority | AUT | — | — | View | |
| Leonard Curtis Business Rescue & Recovery (Clone of professionally exempt firm) | Financial Conduct Authority | GBR | — | — | View | |
| LP Wealth Management / Leonia Private Wealth Management (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://LEONINV.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CRYPTOFILEOPTION | Financial Conduct Authority | GBR | — | Page | View | |
| Leom Market | Financial Conduct Authority | GBR | — | — | View | |
| Leon Wealth Academy | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.LEOTRADEZ.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Galleon Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| LeonMarkets | British Columbia Securities Commission | CAN | — | — | View | |
| LeonMarkets | Autorité des marchés financiers | CAN | — | — | View | |
| LeonMarkets aka Zoltect Solutions (PTY) Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| NAPOLEONTRADING / NAPOLEON-TRADING.COM | Financial Conduct Authority | GBR | — | — | View | |
| Voleoex | Alberta Securities Commission | CAN | — | — | View | |
| LeonMarkets | Alberta Securities Commission | CAN | — | — | View | |
| Leo Equities | Securities and Exchange Commission | USA | — | Page | View | |
| Leon Capital (clone of FCA Authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| SOLOMON AND LEONIS CAPITAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| @DontaiLeonard | Financial Conduct Authority | GBR | — | — | View | |
| Voleoex | British Columbia Securities Commission | CAN | — | — | View | |
| mcleodross.org (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://belleofx.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LEO | The Dutch Authority for the Financial Markets | NLD | — | 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.