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 1,001-1,050 of 1,050 results
Page 21 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Intertrade Compliance Board | Securities and Exchange Commission | USA | — | — | View | |
| Jeremy Fleming International | Securities and Exchange Commission | USA | — | — | View | |
| Lincoln International Fund LP | Securities and Exchange Commission | USA | — | — | View | |
| MCT International Investments | Securities and Exchange Commission | USA | — | — | View | |
| MEL International Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Merger Masters International | Securities and Exchange Commission | USA | — | — | View | |
| Montgomery Roth International LLP | Securities and Exchange Commission | USA | — | — | View | |
| Platinum Group International | Securities and Exchange Commission | USA | — | — | View | |
| Quantum Partners International | Securities and Exchange Commission | USA | — | — | View | |
| RBM International Limited | Securities and Exchange Commission | USA | — | — | View | |
| Reclaw International Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Richfield Orion International Group | Securities and Exchange Commission | USA | — | — | View | |
| Spectrum Global International | Securities and Exchange Commission | USA | — | — | View | |
| Sterling FX International | Securities and Exchange Commission | USA | — | — | View | |
| Total International CPA LTD | Securities and Exchange Commission | USA | — | — | View | |
| U.S. International Bureau for Trading | Securities and Exchange Commission | USA | — | — | View | |
| US International Investment Trade Authority | Securities and Exchange Commission | USA | — | — | View | |
| US International Registry & Compliance Agency | Securities and Exchange Commission | USA | — | — | View | |
| Inter Traders FX | Financial Conduct Authority | GBR | — | — | View | |
| website www.sici.lu (Société Internationale de Crédit et d’Investissement)) | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Via Brazil International Partners GmbH in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| socgeninternational.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| INTERNATIONAL FINANCIAL GROUP LLC | Financial Conduct Authority | GBR | — | — | View | |
| Inter Algo GmbH | Financial Market Authority | AUT | — | — | View | |
| Berniston Investment International | Autorité des marchés financiers | CAN | — | — | View | |
| Winterton Capital (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | GBR | — | — | View | |
| INTERMARKETS Corp. Ltd. | Autorité des marchés financiers | CAN | — | — | View | |
| European Trust International Investment Bank (clone of an FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| International Reserve | British Columbia Securities Commission | CAN | — | — | View | |
| CMGInternal | Autorité des marchés financiers | CAN | — | — | View | |
| RBS International (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| InteractIB / https://interactib.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Prointerex | Financial Conduct Authority | GBR | — | — | View | |
| Department of International Equities | Securities and Exchange Commission | USA | — | Page | View | |
| PSI-Markets /TBC International Markets / www.psi-markets.com/ | Financial Conduct Authority | GBR | — | — | View | |
| bosinternationalfund.co.uk (Clone of FCA authorised Fund) | Financial Conduct Authority | GBR | — | — | View | |
| PXNTRD / pxntrd International Trading and Investment Corporate Company Limited | Financial Conduct Authority | GBR | — | — | View | |
| S3 International Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Interactive Markets (https://interactive-markets.com) | Financial Conduct Authority | GBR | — | — | View | |
| Mineral Bank International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TBC International Markets LTD | Financial Services Agency | JPN | — | Page | View | |
| traderstarfx International Ltd | Financial Services Authority | SYC | — | — | View | |
| Magnify Group; Wt4u; Scholarcloset; WFMInternational; Trade Avapro | Financial Markets Authority | NZL | — | — | View | |
| Laxmi Groups International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| International Reserve | Ontario Securities Commission | CAN | — | — | View | |
| Interlitesorverxts | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | — | Page | View |
| Kik Interactive | SEC | USA | — | — | View | |
| Diamond Trading International | FCA | GBR | — | — | View | |
| Funeral plan providers and intermediaries | FCA | GBR | — | — | View | |
| International standards and regulations | 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.