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 12,201-12,250 of 42,122 results
Page 245 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Fleetwood Mergers and Acquisitions
www.fwmna.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Flagship Consolidated
www.flagshipcsld.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| FL Lober Tax Consultants | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
First World Registrars
fwregistrars.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
First Trading Group / First Euro Trading Group
www.firsttradinggroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| First Standard Consolidated | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| First Reserve Co. Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
First New York Securities LLC
www.firstnewyorkllc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
First National Financial Group Inc
www.firstnationalfinancial.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| First Independent Capital Resources Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
First Global Commodities and Futures Exchange
fgcfx.orgPrime |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
First Forex
www.fifx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| First Federal Capital | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| First Euro Trading Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
First Equis Limited
www.firstequis.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| First Colonial Management | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| First Chartered Capital | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| First Atlantic Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Firkin Asset Consultants Ltd
www.firkinac.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fintrade Advisors Inc
www.fintradeadvisors.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FinAxa Settlements
www.finaxa.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financials Trading Online
www.ftocapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Trading Group International S.A.
www.ftgicr.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Services Regulatory Authority of Belgium
www.fsrab.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Services Regulator of Hong Kong
www.fsrhk.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Plus Limited
www.financialplushk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Plus HK
www.financialplushk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Markets Supervisory Authority of Hong Kong
www.fmsahk.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Markets Alliance Inc (FMAI)
www.fima-inc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Capital Alliance (Asia) Ltd
fcaa-limited.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Assurance Regulatory Board
finarb.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Assets Corporation
www.financialassetscorporation.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| FiFx Global | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FiFx
www.fifx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Fidelity Corporate Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FGM Technology Ltd
10Brokers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FG Solutions International
www.fortisglobalsolutions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Federal Mergers & Securities Board | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Federal Capital Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Federal Assurance Regulatory Commission
www.fedarc.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fcorp Services Ltd
www.rimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FBC Asia Limited
www.fbcasiahk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Fastcash Biz | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Fairchild Roth Financial Inc
www.frfin.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ezy Savings
www.ezysavings.com.au |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Evolution Market Group Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Evan Thompson Advisory
evan-thompson.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
European Futures Options Commission
www.efoc.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
European Consumer Protection Bureau
www.europeanconsumer.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
European Association of Futures and Options Traders
www.eafot.org |
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.