Regulatory Warnings Database
Over 16 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.
16
Flagged Firms
68+
Regulators
73
Countries
Showing 1-16 of 16 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| KnightsBridge | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | May 2022 | Page | View | |
|
www.marketsbroker.com
www.marketsbroker.com |
AMF (France) | FRA | May 2019 | Page | View | |
| Knightsbridge Advisors | Finansinspektionen | SWE | — | Page | View | |
| Knightsbridge Management International Asset Management | Financial Conduct Authority | GBR | — | Page | View | |
| TSB Wealth Advisory (clone) | Financial Conduct Authority | GBR | — | — | View | |
| TSB Wealth | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TSB Wealth | Financial Services and Markets Authority | BEL | — | — | View | |
| www.marketsbroker.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| EasyTrade55,"Pro Star", "Royalbanc", Marketsbull, “Tfx25”, Kronosinvestit | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| comparewhatsbest.com | Financial Conduct Authority | GBR | — | — | View | |
| Bitsbase Invest Ltd | Jersey Financial Services Commission | JEY | — | Page | View | |
| Börsenaufsichtsbehörden | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TSB | Financial Markets Authority | NZL | — | Page | View | |
| Permanent TSB (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| unitedtrustsbanks.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Globalmarketsbull / Globalmarketbulls | 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.