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 11,751-11,800 of 42,122 results
Page 236 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Petro Technologies Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Peter Snider Consulting | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Perrin Holden & Davenport Capital Corporation (PHD) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Pendelton and Associates (Japan)
www.pendeltonandassociates.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pearson Investments / Pearson Investments LLC
www.pearson-investments.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pearl Asia Holdings Limited
www.pearlasiaholdingslimited.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Peak Power Direct Limited
www.peakpowerdirect.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Peak Commodities
www.peakcommodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| PCA Management Trust LLC | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Paulson Management LLC
www.paulsonmanagement.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Patterson Harvey
www.pattersonharvey.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Patience Providence | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Patcham Investment Funds
patchaminvestmentfunds.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Parry Thorsten Partners
www.parrythorsten.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Parnassus Group LLC
www.parnassusgroupllc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Parkfield Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Parker Stanford
www.parkerstandford.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Parker Jennings
www.Parker.Jennings.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Paradigm Resources Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Panmure Gordon & Co | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Pan Euro Financial SA
www.paneurofinancial.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Palladium Cathay Intermediaries
www.palladiumcathay.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pacific Sunrise UK Ltd
www.cfdstocks.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pacific Rim Wealth Management
www.pacificrimwealthmgt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pacific Global Advisors
www.pacificglobaladvisors.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pacific Energy Exchange
www.pacificenergyexchange.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Pacific Charted Assets | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Pacific Alliances
www.thepacificalliances.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pace Capital Corp
www.pace-capital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Overseas Management Group Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Overseas Holding Compensation Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Osiris Asia Pacific | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Osborn & McKenzie International (O&MI)
www.oandmintl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Orion Solutions SRL | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Oracle Stone Limited
porterfinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Oracle Mergers
www.ora-mer.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
OptionsXO
www.optionsxo.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Options Extreme LLC
www.options-extreme.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Options and Futures Trade Commission
www.oftc.hk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Options and Futures Eastern Trading Ltd
www.ofeastern.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Option Financial Markets (OptionFM)
option.fm |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Option 500
www.option500.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Optimum Resources International Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Oproserv Limited t/a 365BinaryOption | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Oppenheimer Lloyd Consultants
www.oppenheimerlloyd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Oppenheimer International
www.oppenheimerinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Onyx Acquisitions | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Online Classic Company | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
OneLife Network Limited
www.onelife.eu |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
OneCoin Limited
www.onecoin.eu |
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.