Regulatory Warnings Database

Over 1,050 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.

1,050 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 451-500 of 1,050 results Page 10 of 21
Firm Name Regulator Type Country Date Reviews Source
Market City International SRL operating as TNT Options Ontario Securities Commission Unauthorised CAN — — View
The Sterling Group International Securities and Futures Commission Unauthorised HKG — — View
Daishi Capital International Wealth Management Securities and Futures Commission Unauthorised HKG — — View
Shinshiro International Financial Market Authority Unauthorised AUT — — View
Hong Yu International Securities and Futures Commission Unauthorised HKG — — View
- Shinshiro International and Brilliant Sheen Limited- Tenjin & Associates- Voth Nixon Group Financial Services and Markets Authority Unauthorised BEL — — View
Foland Hampton International Finance Co Ltd Securities and Futures Commission Unauthorised HKG — — View
Global Investments International Limited Securities and Futures Commission Unauthorised HKG — — View
Hongkong Fengye International Financial Investment Co Ltd Securities and Futures Commission Unauthorised HKG — — View
Resolution Fund International Financial Conduct Authority Unauthorised GBR — — View
The Sterling Group International Financial Market Authority Unauthorised AUT — — View
Panela Futebol Clube Intermediações de Negócios Ltda. Comissão de Valores Mobiliários Unauthorised BRA — — View
Hong Kong International Million Abundant Cultural Art Limited Securities and Futures Commission Unauthorised HKG — — View
Apex International Consulting Corporation Securities and Futures Commission Unauthorised HKG — — View
International Mergers LLP Financial Conduct Authority Unauthorised GBR — Page View
Yamamoto International Finansinspektionen Unauthorised SWE — — View
Kent Holdings International Limited Securities and Futures Commission Unauthorised HKG — — View
International Mergers & Acquisitions LLP Jersey Financial Services Commission Unauthorised JEY — Page View
Sachs International, S.A. Securities and Futures Commission Unauthorised HKG — — View
Athos International Management Financial Services and Markets Authority Unauthorised BEL — — View
JLM International Trading Company Limited Financial Supervisory Commission Unauthorised TWN — — View
LONDON INTERNATIONAL BANK & TRUST Co. Ltd Financial Market Authority Unauthorised AUT — — View
International Center for Fraud Examiner Australian Securities and Investments Commission Unauthorised AUS — Page View
Osborn & McKenzie International (O&MI) Australian Securities and Investments Commission Unauthorised AUS — Page View
Callaway International Australian Securities and Investments Commission Unauthorised AUS — Page View
Resona International Management Australian Securities and Investments Commission Unauthorised AUS — Page View
Athos International Management - Eagle Crest Insurance - Eagle Crest Underwriter Financial Services and Markets Authority Unauthorised BEL — — View
H-T-I Corporation/Hongkong Trading International Corp Ltd Securities and Futures Commission Unauthorised HKG — — View
Inter Global Limited Financial Conduct Authority Unauthorised GBR — — View
International Swiss Bank Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Broker Financial Ltd/Invest-Option/Central Provider Ltd/Central Option/GN Capital International Ltd/PWRTrade/Graham International Ltd/Binat Ltd/Proinvest/Sterling Consultancy Options Ltd (cloned firm)/SC-Options Financial Services and Markets Authority Unauthorised BEL — — View
China Merchants International Corporation Securities and Futures Commission Unauthorised HKG — — View
Huang International / Huang Investments Limited Securities and Futures Commission Unauthorised HKG — — View
China International Art Property Exchange Securities and Futures Commission Unauthorised HKG — — View
Intergrated Hui Tong Trading Co Ltd Securities and Futures Commission Unauthorised HKG — — View
Dashan International Securities and Futures Commission Unauthorised HKG — — View
Carmann,Reed,Edwards Associates Lawyers,Tunner Grant & Associates,Carmann Consultancy Services,Dodson Norword,Kimball Group International Limited,PVSS Holdings Limited,Ephraim Global,Boltin Limited,Hamberg Limited,Frank Bossuyt & Partners Financial Services and Markets Authority Unauthorised BEL — Page View
AMC International (HK) Limited Securities and Futures Commission Unauthorised HKG — Page View
Softbank CIBC International Securities and Futures Commission Unauthorised HKG — — View
Reinhard Hofer International / Reinhard Hofer Venture Partners Financial Conduct Authority Unauthorised GBR — Page View
Orient Int’l Copyright Trading Holdings Limited / Oriental International Culture and Art Exchange Platform Securities and Futures Commission Unauthorised HKG — — View
www.profitmaximizer.com, DSmg Ltd and Europe Ridge Eood, Evolution Trade Lp and Revolution Markets Lp, International Partners, Gmi Bq Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
Inter Global British Columbia Securities Commission Unauthorised CAN — — View
Pullman International Limited Securities and Futures Commission Unauthorised HKG — — View
Hayashi and Partners / Hayashi International Equity Securities Financial Conduct Authority Unauthorised GBR — — View
Evo Binary International DWC Financial Market Authority Unauthorised AUT — — View
Xieze International Trading Limited, Gradual Investments Limited,Red Shield Financial,Rong Aviva Limited,Rubin Dunn,Tatsuno International,Thornwood Financial,Long Will Limited,William Paulstern,Camdan Limited Financial Services and Markets Authority Unauthorised BEL — — View
International Transfer Arkadiusz Radwański - Polish Financial Supervision Authority Unauthorised POL — — View
Aichi BMO International Securities and Futures Commission Unauthorised HKG — — View
Yu Po International Investment Management Ltd Financial Supervisory Commission Unauthorised TWN — — 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.