Regulatory Warnings Database
Over 42,122 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.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 11,501-11,550 of 42,122 results
Page 231 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Urban Rock Trading Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Up and Down Marketing Limited t/a One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Universal Ventures | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Universal Strategies Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Universal Equities Consolidated LLC | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| UnitedRegistrar | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| United States Trading Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
United Kingdom Managed Futures Association
ukmfa.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
United Kingdom Commodity Derivatives Association
ukcda.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| United Capital Management Inc | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
United Arab Emirates Commodities Futures Board
www.uaecfb.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Union Transfer Inc
www.uniontransferinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Union Options UK Ltd
www.unionoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Uni World Global Management Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| UMarkets | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Ubinary
www.ubinary.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
U.S. Stock Regulators
www.gov.usastockreg.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Twin Royale International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Tudor Commodities | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Tube Global Marketing
mgm-markets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Tri-West Invest Club | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Triple A Options
tripleaoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Trillium Advisory Firm
trilliumadvisory.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Trident International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Trident Fund Inc
www.tridentfundinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Triasian Pacific Trading International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Treasure Bay / TBC Gulf Capital
www.tbcfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Transglobal Consultants Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Transfer Exchange Corporation
www.transferexchangecorp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Transatlantic Alliance Inc
www.transatlantic-alliance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Tradex Corporation Address
www.tradecorporation.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Tradex Austria
www.nortonpearce.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
TradersRoom
www.tradersroom.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Tradersking
www.tradersking.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Trade Winners
www.tradewinnersadv.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Trade Miles International
www.trademilesintl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Trade Limited
www.tradeltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Trade Fire Online Trading Systems UK Limited
tradefiresystems.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Trade 24 | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Trade 12
www.trade12.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Trade & Clear Ltd
www.tradeandclear.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Total Access Trading Services Limited
totalaccessts.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Tosk Finance Group Snd Bhd
www.toskfinancegroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Tortola Capital | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Top Sky Consultants Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Tooptions | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Tomas Linz Transfer Agency
www.tomaslinzta.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Tokyo Bay Traders | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Token Financial
www.token-corporate.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Today Loan Services | ASIC (Australia) | AUS | Aug 2019 | 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.