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 12,051-12,100 of 42,122 results
Page 242 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| In and In Management Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Imperial Trade Management Limited
www.imperialtim.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Imperial Quest Ventures | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Imperial Limited
imperialhklimited.com.hk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Imperial Equity Holdings
www.imperialequityholdings.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Imperial Acquisitions
www.imperialacquisitions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Imperial (Hong Kong) Limited
imperialhklimited.com.hk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Igoten OU
www.brightertrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| IDX Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
IdealFX
www.idealfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Icon Capital Management
www.iconcapman.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| I-Chance Online | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Icahn Associates Corp
www.icahnassoc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hydro Solutions Asia Limited - Investor Relations
www.hydrosolutionsasia.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hydro Environmental International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Hudson Munroe | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Hudson International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
HQ Broker
www.hqbroker.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| HPR Commodities | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Howell Schine & Co
www.howellschine.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Howard James Group UK
howardjamesgroup.co.uk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
HongKong Tooptions Ltd
www.tooptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hong Kong Futures and Options Exchange (HKFOX) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Hong Kong Financial Trading Authority (HKFTA)
www.hkdta.org.au |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hong Kong Financial Services Authority
www.hkfsa.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Holper Global Investment Group
www.hgigrp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hokkaido Investments Sp
www.hqbroker.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| HK Forex (HK) Co Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
HK Equity
www.khequity.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
HIS Commodities
www.hiscommodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hirsche Private Asset Management Ltd
www.hirsche.co.uk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hinsley Ford
www.hinsleyford.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Highreturninvestments.biz | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Hicend International Trading Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Heron Asset Management
www.heronassetmgmt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Heritage Mergers and Acquisitions | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Heritage Financial Inc
www.heritagefinancialinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hentsch & MǬller S.A. | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Hentsch & MǬller (Hong Kong) Ltd
www.hentsch-muller.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Helvetica Trust & Fiduciary Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Heinz Osterkamp Wertpapierhandels GMBH | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Hedgestone Group
www.hedgestonegroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
HB Group SA
www.hbgroupintl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hastings Capital Group The
www.thehastingscapitalgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Harrison Lee Partners
www.harrisonlee.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Harrington Advisory Services
www.harringtonfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Harold Baker Law Group
www.haroldbakerlaw.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Harmon Bauer International Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Harbour Acquisitions
www.harbouracquisitions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Harbor Capital Management San Francisco | 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.