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 601-650 of 1,050 results
Page 13 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Yi Fu International | Securities and Futures Commission | HKG | — | — | View | |
| Wintercap SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| https://lux-inter.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ICG International Commodities Group | British Columbia Securities Commission | CAN | — | — | View | |
| Purse International Ltd / PRS Group | Securities and Futures Commission | HKG | — | — | View | |
| Birchwood International | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Life International clone | Financial Conduct Authority | GBR | — | — | View | |
| Boll International | Securities and Futures Commission | HKG | — | — | View | |
| SMARTEX INTERNATIONAL LTD (OLYMP TRADE) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| CFX / Huanying International Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.carsana-management.com, Efor Holdings Ltd and Bonvita Partners Ou, Esos International Ltd and Kadeky International Sro , Capital Tech Ltd and Pbox Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| lux-inter.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Purse International | Financial Conduct Authority | GBR | — | — | View | |
| Hongkong Junshen Tianhung International Group | Securities and Futures Commission | HKG | — | — | View | |
| Authority Success International Limited / FXASI / AS International | Securities and Futures Commission | HKG | — | — | View | |
| International Securities Regulatory Authority | Financial Markets Authority | NZL | — | — | View | |
| Goldman Sachs Asset Management International (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| T. Rowe Price International Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Rising Speed International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Meridian Interstate Europe SL | Financial Market Authority | AUT | — | — | View | |
| Baocheng International Investment Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Dahua Capital International Limited | Securities and Futures Commission | HKG | — | — | View | |
| MBI International/MFC Club | Financial Markets Authority | NZL | — | — | View | |
| bfxinternational.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Hong Kong HDI International Traders | Securities and Futures Commission | HKG | — | — | View | |
| IFS International Financial Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Interbankbrokers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fidelity International (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Dang Kang International Group Limited (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| NaviCom International Investment | Securities and Futures Commission | HKG | — | — | View | |
| International Derivatives Group | British Columbia Securities Commission | CAN | — | Page | View | |
| Seashell International | Securities and Futures Commission | HKG | — | — | View | |
| MERIDIAN INTERSTATE EUROPE SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Ltrader International Limited / Ltrader Global Limited / Ltrader International (Hong Kong) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Dang Kang International Group | Financial Markets Authority | NZL | — | — | View | |
| Yifu International Futures Co Ltd | Financial Markets Authority | NZL | — | — | View | |
| Worcester International | Securities and Futures Commission | HKG | — | — | View | |
| Cainsfield International Group | Financial Conduct Authority | GBR | — | Page | View | |
| Julius Baer International Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| www.intermarketbank.com | Financial Market Authority | AUT | — | — | View | |
| Inter Globe Investment Sàrl | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Global InterGold | Financial Services and Markets Authority | BEL | — | — | View | |
| Trade Burke International Group | Financial Conduct Authority | GBR | — | — | View | |
| IWI International Wealth Insurer (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Oita Sumitomo Corporate (www.oscinternational.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| ClickPort International | Ontario Securities Commission | CAN | — | — | View | |
| Red Maple Trading International | Ontario Securities Commission | CAN | — | — | View | |
| Palm International | Securities and Futures Commission | HKG | — | — | View | |
| www.horusinternational.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.herva-international.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.