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 12,151-12,200 of 42,122 results
Page 244 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Global M & A Commission
globalmacomm.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Link Mergers and Acquisitions
www.globalinkma.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global Interactive | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Global E-Finance Investment Group (1)
www.globale-finance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global E-Finance Investment Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Direct Financial
www.gdfinance.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Capital Wealth
www.globalcapitalwealth.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Capital Group Mergers and Acquisitions
www.globalmergersacquisitions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global Capital Australia
www.globalcapitalaustralia.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global Asset Partners Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
GLFM Group Ltd
www.glfmgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Gilt Edged Equities LLC | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Gibson Petersen Company Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
GFC Investments
gfcinvestment.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Gerstein Global Futures
www.gersteinglobal.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Gerson-Lehmann Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Georgian Group The | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Geo Survey Management Ltd
geosurveymanagement.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Genius Investments
www.geniusfunds.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| General Commerce Bank AG/ General Commerce Bank of Vienna | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| GE Capital Finance SpA / GE Capital Finance Company | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Gaylord & Finch | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Gateway Mercantile Exchange
www.gmexchange.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Gateway International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Gatestar Gaming Inc
www.gatestargaming.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FXFWay UK Limited
en.fxfway.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Futures Trading Standards Commission
www.ukftsc.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fund Access Limited
www.fundaccessltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fukumoto Toshihiro and Partners Futures Trading (FTP)
www.ftpfutures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fujiwara Group The
www.fujiwaragroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FTO Capital
www.ftocapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FTM Consulting t/a LegalCFD
www.legalcfd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Front Futures
www.frontfutures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Freemont Trading
www.freemonttrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Freeman Wealth Management Company
www.fwmgtcom.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Freelander & Kuhn | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Fraser-Mackie Wealth Management Ltd
www.frasermackieltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fox Chase Capital Partners
www.foxchasecapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fortune Way Limited
en.fxfway.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Fortune International Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Fortress International Inc
www.fortresssinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Forest City Basin Resources Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Forensic Financial Fraud Investigators | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Foreign Trade International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Foreign Shareholders Protection Department | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Foreign Currency International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Forbidden City Venture Capital
www.fcvencap.cn |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FM-FX
www.fm-fx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FM Ventures Inc
www.fm-ventureinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FM Trader
www.fmtrader.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.