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 551-600 of 1,050 results Page 12 of 21
Firm Name Regulator Type Country Date Reviews Source
China International Futures Securities and Futures Commission Unauthorised HKG — — View
GQM International Group Co., Limited Securities and Futures Commission Unauthorised HKG — — View
International Markets Live Financial Services and Markets Authority Unauthorised BEL — — View
International Finance Commission Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Forthright International Company Limited Securities and Futures Commission Unauthorised HKG — — View
Inter Markets Service UK Limited / IMS FX Ltd Securities and Futures Commission Unauthorised HKG — Page View
Canyon International HK Securities and Futures Commission Unauthorised HKG — Page View
Arcadia International Securities and Futures Commission Unauthorised HKG — — View
Noke International (Hong Kong) Securities and Futures Commission Unauthorised HKG — — View
FOREX CLUB INTERNATIONAL LIMITED Comissão de Valores Mobiliários Unauthorised BRA — Page View
RBCP INTERNATIONAL Financial Conduct Authority Unauthorised GBR — — View
G44 BRASIL INTERMEDIACOES FINANCEIRAS EIRELI Comissão de Valores Mobiliários Unauthorised BRA — — View
Rui Long International Securities and Futures Commission Unauthorised HKG — — View
Star Yao International (Hong Kong) Limited Securities and Futures Commission Unauthorised HKG — — View
Kingsberg International Ltd. Securities and Futures Commission Unauthorised HKG — — View
Total International C.P.A. Ltd Central Bank of Ireland Unauthorised IRL — — View
Zhonglian International Finance Group / Zhonglian Financial Group Securities and Futures Commission Unauthorised HKG — — View
INTERNATIONAL MARKETS LIVE Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Trade World Forex International Limited Financial Services Commission Unauthorised MUS — Page View
Coinoa, Becfd Limited, Chimera Investment Corporation, Leads Capital Inc. and Trade UP Ltd, Housers Services International BV Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited Securities and Futures Commission Unauthorised HKG — — View
Truevalue Investment International Limited British Columbia Securities Commission Unauthorised CAN — — View
Altera International Financial Limited Securities and Futures Commission Unauthorised HKG — — View
International Futures Channel Integrated Service Provider Securities and Futures Commission Unauthorised HKG — Page View
International Markets Live Limited trading as iMarketsLive Financial Conduct Authority Unauthorised GBR — — View
Aeon Group International Finansinspektionen Unauthorised SWE — — View
Canyon International HK Australian Securities and Investments Commission Unauthorised AUS — Page View
Skye Security International Isle of Man Financial Services Authority Unauthorised IMN — — View
Kamansen International Group / Kaimamson International Group / Hongkong Kaimanson Ltd Securities and Futures Commission Unauthorised HKG — — View
Zhongtian Financial International Limited Securities and Futures Commission Unauthorised HKG — — View
East Asia Global International Futures (Hong Kong) Limited Securities and Futures Commission Unauthorised HKG — — View
Lexin International Futures (Hong Kong) Co Limited Securities and Futures Commission Unauthorised HKG — — View
The Adam Group (AKA, Adam International Trading Group Ltd, Adams Group and Adams Group International) Australian Securities and Investments Commission Unauthorised AUS — Page View
Mizuho DKB Brokerage/SDD International Financial Services and Markets Authority Unauthorised BEL — — View
Xinghui International Development Co Limited Securities and Futures Commission Unauthorised HKG — — View
ICIC International Securities and Futures Commission Unauthorised HKG — — View
HongKong International Currency Investment Centre Securities and Futures Commission Unauthorised HKG — — View
Interfinancial (clone) Financial Conduct Authority Unauthorised GBR — — View
Tian Cheng International Finance Holding Limited Securities and Futures Commission Unauthorised HKG — — View
TCGJ International Group Co Limited Securities and Futures Commission Unauthorised HKG — — View
Merrill Lynch International (HK) Limited Securities and Futures Commission Unauthorised HKG — — View
International Payments 5000 Ltd. Polish Financial Supervision Authority Unauthorised POL — — View
West Capital International The Dutch Authority for the Financial Markets Unauthorised NLD — — View
Century International Bullion Limited Securities and Futures Commission Unauthorised HKG — — View
Solar Securities International Transfer Central Bank of Ireland Unauthorised IRL — — View
Jinhui Global International Holdings Securities and Futures Commission Unauthorised HKG — — View
www.haitong-international.com Securities and Futures Commission Unauthorised HKG — — View
HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited Securities and Futures Commission Unauthorised HKG — — View
Holding Cohen Corporate International Financial Conduct Authority Unauthorised 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.