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 11,701-11,750 of 42,122 results
Page 235 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Quick Loan Services Pty Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Quantum Private Equity LLC
www.quantumpe.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
QMC Element Parisey Index LLP
www.qmc-elemparisey.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
PWRTrade also known as GN Capital Ltd
www.pwrtrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| PT. Dolok Permai | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Pryce Weston Incorporated | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Prudential Regulatory Board
pregb.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
PRU Structured Assets
prustructuredassets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Prowexinvest
prowex-invest.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Prowex Solutions & Services Corporation (trading as Prowexinvest)
prowex-invest.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Provident International Asset Management
www.providentuk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Progress Investments LLC
progress-investments.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Pro Capital Asset Management | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
PrivateFX
privatefxaccount.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Private Venture Capital Group
www.privatecvgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Private Trading Acquisitions
www.private-trading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Private Lending Pty Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
PrimeFundFX
primefundfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Prime Global Inc
www.pglobalinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Prime CFDs | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Price Warner Company Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Price Foley
www.pricefoley.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Price & Partners Consultants
www.priceandpartnerconsultants.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pretium Ventures
www.pretiumventures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Prestige Private Wealth
www.prestigeprivatewealth.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Prestige Group Ltd
www.prestigegrp.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Premiere Asset Management (US European & Asian)
www.premiereassetmanagement.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Premier Partners Inc
www.premierpartnersinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Premier eFinance
www.premier-efinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Prava Law Group LLC
www.pravalaw.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pratacom
www.pratacom.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Powerhouse Corporate Finance
www.powerhousecorpfinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Power Point Capital
www.powerpointcapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Powell McDougall | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Powell Financial Services
www.powellfinancials.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Porter Finance
porterfinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Polaris Venture Partners
www.polarisventure.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pointe Capital Partners Inc
www.pointecp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Plutus Private Equity LLC
www.plutuspe.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Plustocks
www.plustocks.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Platinum Pacific Ltd / Platinum Investment Holding Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Pioneer Equity Acquisition
www.pioneerequityacquisition.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Pinnacle Group Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Phoenix Private Equity LLC
www.phoenixpe.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Phoenix International Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Phoenix Creek Capital
www.phoenixcreekcapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Phoenix Alliance International
www.phoenixallianceintl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
PHG Trading
www.phgtrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
PFM Trading
pfm-trading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Pfeiffer Galland Limited | ASIC (Australia) | AUS | Aug 2019 | — | 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.