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 12,301-12,350 of 42,122 results
Page 247 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Diversified Capital International Corporation
www.divcapcorp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Direct Generations
www.directgen.biz |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Diligent Solutions | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Digital Gold Exchange
digitalgoldxchange.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Dial Mergers | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| DFA Management Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Deutsche Capital Holdings Inc
www.deutschecap.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
DES Options
www.desoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Department of Securities Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Department of Securities Liquidations | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Department of International Financial Trading
depintft.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Department of Global Market Acquisitions
www.deptgma.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Department of Foreign Investment Control
www.dfic.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Department of Financial Trading
gov.depft.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Delta Trade Financial Group
www.deltatradefinancial.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Delmedica Investments Limited
www.irdmi.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Definitive Exchange Trading System Ltd
www.definitivex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Dearborn International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
DCA Limited
www.dca-hk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
DB Trust
www.dbtrustcorp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Day Dream Investments Ltd
en.utrader.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Dawson Turner
www.DawsonTurner.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Davis Hunt | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Davis Goldberg Group
www.davisgoldberg.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Dartalon Ltd
gfcinvestment.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Darryl Stephen Argent | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Dallas International Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Dachser Global Markets
www.dachser-globalmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CTC Holdings Co
www.ctc-holdings.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Crowne Noble TA
www.crownenoble.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Crown Alpha Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Cross Harbour Trading
www.crossharbourtrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Crest International Investment Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Crenshaw Asset Management
www.crenshaw-am.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Crawford Peale Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Cover Capital Partners
covercp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Continental Private Equity LLC
www.continentalpe.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Consorteum Holdings Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Conquest Trading Technologies Limited
conquesttrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Comstock | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Commonwealth Regulatory Board
commregboard.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Commonwealth Monetary Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Commodities Futures Trading Commission
www.cftc.org.au |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Committee of Regulation and Liquidation on Private Ventures | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Commission on Financial and Securities Compliance
commfsc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Collwood & Hall Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Cohen & Nesbit Group Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Cogan Davis & Associates | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| CMZ Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Clearwater Commodities Futures and Commodities Trading Brokerage
www.clearwatercommodities.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.