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 12,101-12,150 of 42,122 results
Page 243 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Hanworth Weir Ltd
www.hanworthweir.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hanson Commodities
www.hansonci.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hampshire Capital Ventures Ltd
www.magnumoptions.eu |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hamilton Wealth Advisors | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Hamilton Frasier Group
www.hamiltonfrasiergroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hamilton & Associates | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hamburg Capital
www.hamburgcapital.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Guaranty Consolidated
www.guarantyconsolidated.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| GT Options | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
GSI Markets
gsimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Griffin Mergers and Acquisitions Office | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Greer Fox Yamato | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Greenwich Asia Group
www.greenwichasia.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Greenwich Asia
www.greenwichasia.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Greentree Financial Advisors Inc
www.greentree-financial-advisors.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Green Street Ventures
www.greenstreetventures.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Green Oak Ltd
roiteks.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Greater Advisory
www.greateradvisory.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Great Wall Capital (GWC)
www.gwcap.cn |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Great Lakes Securities | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Graphene Sensors Inc
www.graphene-sensors.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Grant Trust Company | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Grand Capital Inc
www.grandcapinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Grace Morley & Associates
www.gracemorley.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Gould Ventures
www.gouldventures.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Gordon Vaughn and Associates
www.gvandassociates.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
GOptions
www.goptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Goodwin Capital Management Limited
www.goodwinadvisors.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Goldwater Global Management
www.ggmgt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Goldstein Investments
www.oilandgaswealth.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Goldman Sachs Asia Investment Management (Hong Kong) Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Goldman Asset Management | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Goldenberg Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Golden Medallion Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Golden Futures Incorporated (GFI)
www.goldenfutinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Golden Day Profit Kamyip Co. Limited
goldenday.hk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Goldberg & Partners Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Go Trading Technologies Ltd
www.goptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
GN Capital Ltd
www.pwrtrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global-Shopping.Net Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Global Trade and Transfer Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Global Sun Solutions (GSS) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Global Regulatory Authority
www.globalregulatoryauthority.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global Quest Emerging Fund LP | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Global Options S.A./ Global Options (Belgique) SA
www.globaloptions.be |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Options Group
www.globaloptions.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global Option Trading Co Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Option Solutions
www.globaloptionsolutions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Metal and Commodities Exchange
www.gmcex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Management Inc
www.globalmanagementinc.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.