Regulatory Warnings Database
Over 73 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.
73
Flagged Firms
68+
Regulators
73
Countries
Showing 51-73 of 73 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Great Private Equity Sp. z o.o. | Polish Financial Supervision Authority | POL | — | Page | View | |
| Newgate Private Equity UK (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| West Empire Private Equity Inc. | Central Bank of Ireland | IRL | — | Page | View | |
| Alexander Kingsley Private Equity Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Boston Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Casey McCormick Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Continental Private Equity LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Dumont Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Elliot Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Factor Private Equity LLC | Securities and Exchange Commission | USA | — | Page | View | |
| First Private Equity Group | Securities and Exchange Commission | USA | — | Page | View | |
| Fisher Bennett Private Equity Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| H. Taft Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Lakeshore Private Equity LLP | Securities and Exchange Commission | USA | — | Page | View | |
| New England Private Equity, LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Plutus Private Equity LLP | Securities and Exchange Commission | USA | — | Page | View | |
| Quantum Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Stansfield Private Equity Ltd. | Securities and Exchange Commission | USA | — | Page | View | |
| Steinberg Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Strategic Private Equity Group | Securities and Exchange Commission | USA | — | Page | View | |
| Strategic Private Equity LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Summit Private Equity LLP | Securities and Exchange Commission | USA | — | Page | View | |
| Treadstone Private Equity | Securities and Exchange Commission | USA | — | Page | 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.