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 12,351-12,400 of 42,122 results
Page 248 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Clear VX Ltd
www.vxmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Clean Earth Investments
www.cleanearthinvestments.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CLC Acquisition Corp
www.clcacquisitioncorp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Classic Consultants | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Clanvale Securities S.A. | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Citrades
www.citrades.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CitiFund Asset Management Inc
www.citifundasset.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CIT Investments Ltd
www.citrades.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Churchill Capital USA Inc / Churchill Securities Inc
www.churchill-usa.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Churchill Acquisitions | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Christian Muhr Investment Research | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
China Pacific Capital
www.china-pacific-capital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
China Mineral Company Limited (CMC)
www.chinamineralcompany.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
China International Capital Holdings
cichold.cn.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
China Environment Group Limited
www.chinaenvironmentgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chicago Tax Services
www.chicagotaxservices.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chicago Board of Acquisition Inc
www.chicagoacq.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chicago Accounting
www.chicagoacct.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chesworth & Capehart Consulting Group
candcgrp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cheshire Capital Ltd
www.bosscapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chemmi Holdings Ltd
www.binarytilt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Chelsea Commercial Brokerage House | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Chaubert Asset Management
www.chabertam.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chase Capital Inc
www.chasecapma.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chartered Capital Management
www.charteredcm.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Charles Fleming Co Ltd
www.charlesfleming.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Changecapital SM Ltd
www.maxoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
CGR Consultants
www.cgr-consultants.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| CFD Stocks | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
CF Marketing Group Ltd
fxpmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Century Insight Inc
www.centuryinsight.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Century Commodities
www.centutycommodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Central Registry Regulators Board | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Central Finance Regulatory Commission
www.cfrcomm.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Center Capital Trading ('CCT')
centercapitaltrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Celivox Alliance | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Cayo Flow Capital
www.cayoflow.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Caveat Loans ITstrong
www.caveatloans.itstrong.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cathay DuPont Limited
cathaydupont.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Castle Gate Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Carter Jones Capital
www.carterjonescapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Carson Fitch | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Capzone Invest Ltd
www.hqbroker.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Capital Trust Management
www.ct-mgmt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Capital Strategy Partners | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Capital Marketing Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Capital Management Limited
www.capitalmgmt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Capital Invest Solutions
www.capitalinvestsolutions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Capital Eurasia
www.capitaleurasia.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Capital Consultants Management Ltd | 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.