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
Showing 501-550 of 1,050 results
Page 11 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Lexus Group,MCA Advisors,Raeat Holdings Limited,Sino Link Japan,Mypal International Co,Limited,Bai Xin Cheng Limited,West Pacific Dealers | Financial Services and Markets Authority | BEL | — | — | View | |
| CITIC Tokyo International | Securities and Futures Commission | HKG | — | — | View | |
| Vhtrade International Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| Interinvest-Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Intercontinental Financial Regulatory Board | Australian Securities and Investments Commission | AUS | — | — | View | |
| AMC International (HK) Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| EDI International Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Global InterGold | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Charles van Deursen,CTI China Renaissance (CTICR),XW Technology Hong Kong Limited,Toronto Sumitomo Trading International (TST International),Toshikatsu Group,Woori Bridgewater Brokerage | Financial Services and Markets Authority | BEL | — | — | View | |
| International Financial Trade – IF Trade | Financial Market Authority | AUT | — | — | View | |
| Nihon International | Finansinspektionen | SWE | — | — | View | |
| Intermediate Capital Group – Millennium Capital Management Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| Toronto Sumitomo Trading International (TST International) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sea Faith Bullion Limited and Sea Faith International Industrial Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Qunyi Dingtong International | Securities and Futures Commission | HKG | — | — | View | |
| Department of International Financial Trading | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Inter-global Financial Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Association of Transfer Agents | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Compliance Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Equity Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Exchange Regulatory Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Offshore Financial Markets Regulators (IOFMR) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Regulatory Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Securities Tax Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Shareholder Agency | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Sicfex Swiss International Commodities Futures Exchange | Australian Securities and Investments Commission | AUS | — | Page | View | |
| The International Board of Trade Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| The International Regulatory Panel of Trade | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Shanghai International Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong International Board Financial Investment Group Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| International Leaders Capital | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong International Board Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| G44 INTERNATIONAL FZC | Comissão de Valores Mobiliários | BRA | — | — | View | |
| OSG Forex / Optimum Standard International Group Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Panther Trading International Co (HK) | Securities and Futures Commission | HKG | — | — | View | |
| Fintera | Financial Services and Markets Authority | BEL | — | — | View | |
| Interco Holding AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| International Trading | Securities and Futures Commission | HKG | — | Page | View | |
| Rising International Management Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| MBQ International Incorporated | Financial Conduct Authority | GBR | — | — | View | |
| Royal Pacific International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ashida Associates-Sapporo International-Tokai National Partners | Financial Services and Markets Authority | BEL | — | — | View | |
| Chesterfield International Partners | Financial Conduct Authority | GBR | — | — | View | |
| www.international-trading.com | Financial Market Authority | AUT | — | — | View | |
| Asset Link International | Financial Conduct Authority | GBR | — | — | View | |
| Reinhard Hofer International | Australian Securities and Investments Commission | AUS | — | Page | View | |
| INTERNATIONAL MARKETS LIFE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Birch Century International | Securities and Futures Commission | HKG | — | — | View | |
| Hui Yao International (Hong Kong) | Securities and Futures Commission | HKG | — | — | View | |
| Toronto Sumitomo Trading International (TST International) and ATB Holdings | Danish Financial Supervisory Authority | DNK | — | — | 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.