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 12,001-12,050 of 42,122 results
Page 241 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Investors Securities Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Investment Advisors & Consultants Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Investing Futures
investingfutures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Intertrade Asset Management
www.intertradeassetmgmt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Stock and Asset Compliance Center The
www.stockandasset.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Shareholder Agency
www.isa-al.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Securities Verification Centre
www.intsvc.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Securities Tax Commission
www.istcommission.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Regulatory Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
International Organization of Securities Commission
www.iosc-us.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Options Exchange | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
International Offshore Financial Markets Regulators (IOFMR)
iofmr.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Mergers
www.internationalmergers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Medical Ventures
imedvt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Holdings Corporation
www.iqhinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Financial Forensics Organization
www.ifforganization.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Exchanges Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Exchange Regulatory Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
International Equity Inc
www.intequityinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Equity Authority (International Equity) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Equity Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Equities Registration | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Energy Exchange (INTENX) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Currency Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Currency Advisors | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Compliance Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Commission of Securities | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
International Center for Fraud Examiner
www.icffer.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Association of Transfer Agents
www.theiata.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Association for Investor Protection
www.iaiporganization.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Asset Management | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Interglobal Trading Co Ltd / Interglobal Option Exchange | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
InterGlobal Mergers & Acquisitions
www.imacq.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Inter-global Financial Regulatory Board
www.igfrb.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Intercontintental Financial Regulatory Board | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Intercapital Equity Partners
www.intercapitalequity.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Interactive Trading Co Ltd
www.inactrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Inter Reef Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Intelligent V.B. Limited
www.intelligent-c.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Intelligent Capital
www.intelligent-c.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Integrated Financial Regulatory Board | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Integrated Dynamic Solutions Group (IDS)
www.idsolgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Institutional Direct | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Innovative Consulting Inc
www.innovativeconsultingusa.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Innova Equity Corporation
www.innovaequity.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Industrial Research Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Indochine Nominees Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Indochine Nominees | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Independent Brokers LLC
www.independentbrokersllc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
InCapital
www.in-capital.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.