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 12,251-12,300 of 42,122 results
Page 246 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Euroflex Commodities
www.euroflexcommodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
ESI Group Limited
www.esigl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Equities Trading Commission
www.gov.eqtc.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Equinox Equities
www.equinoxequities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Equiasia Group Limited
www.equiasiagroup.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Envirocell Systems Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Eno Capital Limited
www.EnoCapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Energy Group International
www.energygroupinternational.biz |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Energy Development Global Limited
www.energydevelopmentglobal.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Energy Climate International
www.energyclimateintl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Endevour
endevour-hf.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Endeavour Mergers and Acquisitions
www.endeavourma.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Emporis Trading
www.emporistrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Empire State Consultants
www.empirestateconsultants.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Empire Asset Investments LLC
www.empireassetinvestments.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Emirates Asset Management Ltd
emiratesassetmanagement.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Elliot & Jones
elliotandjones.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Elevated Loan Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Elevated Financial Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Electronic Capital Markets Limited
www.ecmforex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Eidelberg Geller | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| EFA / Finance Australia | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Edward Banks Acquisitions
www.e-b-acq-us.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Eduard Steinbach PLC | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Edinburgh Asset Management Limited
www.edinburgh-asset-management.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
EDI International Limited
www.edi-intltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Edgewatercapital LLC
www.edgecaponline.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ecovexco Investment Group
www.ecovexcoinvestmentgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Eco Investment Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Eastman Johnston Incorporated
www.eastmanjohnstoninc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
East West Options Ltd
www.ewoptions.cn |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
East West Financial & Securities Compliance
finsc.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
East Tech Trading
www.east-techtrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| E Go Trade | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
DW Consultants Limited
www.dwc-ltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Dupont Securities AG
dupontsecurities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Dunhill Capital | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Dulton Group The
dultongroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Duke's & Company Securities Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Dublin Castle Investments Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Dubai Options Exchange
www.dubaiex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
DSR Wealth Management Group
www.dsr-wmg.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Drobium Associates
drobiumassociates.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Dreyfus Securities Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Douglas Baker & Co
www.douglas-baker.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Dongyin Futures | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Donaldson and Turner Inc.
www.donaldsonandturner.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
DLM Limited
www.dlmlimitedhk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Diversified Investments Group Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Diversified Global Capital Group | ASIC (Australia) | AUS | Aug 2019 | — | 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.