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
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Showing 951-1,000 of 1,050 results Page 20 of 21
Firm Name Regulator Type Country Date Reviews Source
InterContinental Financial Regulatory Board Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
InterGlobal Financial Registrar Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Association of Transfer Agents Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Board of Mergers & Acquisitions Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Board of Trade Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Business Permit Certificate Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Business Permit Certificate a/k/a IBPC Corp Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Claims Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Commission of Securities Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Compliance Assistance Center Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Corporate Advisors Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Divestment Services IR Ltd Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Equities Administrators Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Escrow Services, Inc Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Exchange Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Financial & Regulatory Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Financial Forensics Organization Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Financial Market Regulatory Agency Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Financial Oversight Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Financial Securities Regulatory Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Financial Trading Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Fraud Alert Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Fraud Assessment Agency Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Information Exchange Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Investments and Securities Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Investor Protection Coalition, a.k.a. IIP Coalition Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Mergers Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Network for Investor Action and Protection Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Organization of Registrar and Clearing Agents (IORACA) Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Organization of Transfer and Registrar Agents Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Protection and Surveillance Authority Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Regulators Board Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Accreditation Authority Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Administrators Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities and Equities Board Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
International Securities Authority Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Board Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Regulators Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Regulatory Agency Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Regulatory Division Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Trade Agency Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Securities Validation Division Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Share Verification Department Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Shareholders Compliance Department Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Stock Regulators Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Stock Transfer Administration (ISTA) Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Trading Board Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Trading Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Transfer Services Limited Securities and Exchange Commission Unregistered/Unlicensed entity offeri... 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.