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 11,601-11,650 of 42,122 results
Page 233 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Steam Takeovers
www.steamtakeovers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Starr-Bradley Associates Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Stanton Rose
www.stanton-rose.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Stanley Cooper Assets Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Standard Fidelity Ltd
www.standardfidelity.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Stamford Financial Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
StackOptions
www.stackoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Stack Options
www.stackoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Spring Ventures
www.springventure.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Spot Capital Markets Ltd t/a Milano Trade
www.milanotrader.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Spencer Capital Partners
www.spencercapitalpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Sparen FX
www.sparenfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Southeast Pacific Investment
easternshorellc.webs.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
South Beach Technologies Limited
www.mlnfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Song Management Group
www.songmanagementgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Solvay Financial S.A
www.solvayfinancial.be |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Solitaire Management Services (Asia) Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Smith Beaucamp Investments
smithbeaucamp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Smith & Olsson
www.smithandolsson.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Smith & Henderson Associates Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| SmartOptions | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
sm-advisors.com
sm-advisors.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Skyfame Tower
www.completecommodity.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Sinclair Capital Management Limited
www.sinclaircm.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Simpson Venture Limited
www.svltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Simpson & Greene Mergers And Acquisitions Inc
simpsongreene.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Silver Ridge Resources
www.silverridgeresources.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Sigma Forex | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Sigama Capital Management | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Sicfex Swiss International Commodities Futures Exchange
www.sicfex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Shintomi Trading
www.shintomitrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Shin Futures
www.shinfutures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Shimbashi & Partners
www.shimbashipartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Shigesuke
www.shigesuke.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Sherman Brothers | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Shepherds Hill Partners
www.shepherdshillhk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Shenzhen Capital Management
www.shenzhencap.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Sheffield Global Investments
www.sheffieldgi.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Shaw Capital Management
www.shaw-capital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Seisma Oil Research LLC | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Seedorf Luxman and Partners | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Securities Regulatory Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Securities Regulatory and Investment Board
www.srib.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Secured Collateral
www.securedprivatewealth.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Secure Future Trading
www.securefuturetrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Scott W. Thomas Attorney-at-law | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Schuman Lindeberg SA
www.schumanlindebergsa.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
SCFS Trading Limited
scfs-trading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Saxon & Swift | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Sauer Capital S.A.
www.sauercapitalsa.com |
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.