Regulatory Warnings Database
Over 56 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.
56
Flagged Firms
68+
Regulators
73
Countries
Showing 51-56 of 56 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Western Pacific Advisors Inc., a.k.a. Westpac Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Western Transfers Company | Securities and Exchange Commission | USA | — | — | View | |
| Western Trust Company Washington | Securities and Exchange Commission | USA | — | Page | View | |
| Sylwester Kąkolewski | Polish Financial Supervision Authority | POL | — | — | View | |
| westernloanltd.org (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Dorchester Capital Group | FCA | 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.