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 11,901-11,950 of 42,122 results
Page 239 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
M6 Trading Group Pty Ltd
www.m6securitiesgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Lyon Group Inc The
www.thelyongroupinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Lynx Limited
www.lynxcommodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
L-V Partners
www.l-vpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
LUXOSB Limited
www.luxinvestmentsptyltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Luxembourg Offshore Banking
www.luxinvestmentsptyltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lucky Pearl Investments Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Lucas Strauss Consultants Austria
www.lucasstrauss.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Loyal Relations Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Lowe and Lane Asset Management
www.lowelane.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
London Capital Group
www.londoncgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| London Aquisition Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
London Acquisition Group
www.londonag.co.uk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Lockhart Trading Company Limited
www.lockharttrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Locker Global Management | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Locker Capital Management
www.locker-cm.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
LM Swiss Direct Ltd (LM Swiss) also known as SwissFX Pro
swissfxtrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lloyds and Barclays Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Lloyds & Lambert Capital Ventures Inc
www.lloyds-lambert.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Live Binary | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Linx Asset Management
www.linxasset.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Link Mergers & Acquisitions | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Lincoln Market Research
www.lincolnmr.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lincoln Financial Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Lifex Pharmaceuticals Inc
www.lifexpharma.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Libor Capital
www.liborcapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Liberty Venture Holdings
www.libertyvh.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Liberty Securities / Liberty Management Group
www.libertysecurities.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Liberty First Financial Services
www.libertyfirst.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Liberty Assets Inc
www.libertyassets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Liberty Asset Management
libertyassetmngt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
LFG Investments Ltd t/a OptionRally
www.optionrally.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lexington Pty International Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Lexington Direct
www.lexingtondirect.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Lee Hamilton & Associates
www.leehamiltonassoc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Lead Capital Partners
www.leadcapitalpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Lawton and Yeung
www.lawtonandyeung.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lau Global Services Corporation MXTrade | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Larosa Holdings Limited
www.larosa-group.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Landmark Mergers and Acquisitions Inc
www.landmarkma.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Landen Options and Futures
www.landenoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Lance Futures
www.lancefutures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lambert McMillan Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Lakeshore Private Equity
www.lakeshorepe.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lakenshare | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Labanna Capital Management | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
KontoFX
www.kontofx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Kohler Commodities
www.kohlercommodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Koenig Rowe ?? Campbell Alliance
www.krc-alliance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Knight & Bradshaw | 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.