Regulatory Warnings Database
Over 26 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.
26
Flagged Firms
68+
Regulators
73
Countries
Showing 1-26 of 26 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Group | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Capital | Financial Conduct Authority | GBR | — | — | View | |
| Find UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Invest UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Agency | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Investment | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Institution | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Club | Financial Conduct Authority | GBR | — | — | View | |
| Uk Bonds Directory | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Centre | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Trust | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Company | Financial Conduct Authority | GBR | — | — | View | |
| BUY UK BONDS | Financial Conduct Authority | GBR | — | — | View | |
| Uk Bonds Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Search UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| First UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Compare UK Bonds / compare-uk-bonds | Financial Conduct Authority | GBR | — | — | View | |
| My UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Compare | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Direct | Financial Conduct Authority | GBR | — | — | View | |
| Secure UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| Best UK Bonds | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Shop | Financial Conduct Authority | GBR | — | — | View | |
| UK Bonds Association | Financial Conduct Authority | GBR | — | — | View | |
| Elite UK Bonds (Clone of previously 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.