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 12,401-12,450 of 42,122 results
Page 249 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Capital Consultants
www.capital-consultants.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Capital Assets Limited | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Capital Arc Holdings
www.capital-arc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Capital Alliance International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Capital Alliance Inc.
capitalallianceinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Capital Advisory Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Canyon International HK
www.canyon-internationalhk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cantwell Holdings / Cantwell International
www.cantwellinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Campton Hays Morrison Incorporated
www.chmi.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Campbell Investments Limited
www.cilluk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Campbell Global Network | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Cambros Capital Ltd
www.cambroscapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cambridge Consulting
www.cambridge-consult.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cambridge Capital Trading
www.cambridgecapitaltrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Caltherm Co. Private Equity LLC
www.calthermco.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Callaway International
www.callaway-intl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cadell Acton Group International
www.cadellacton.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
C&C Trading LLC
www.candctradingllc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| C&C Global Co Limited / Commodity and Currency Global Co Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| C T Holding Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Bushido Technologies O ?
www.tradeltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Burton Fiennes Financial Advisors Ltd
burtonfiennes.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bureau of International Securities Trading
gov.bintst.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Bureau of Foreign Security Affairs | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Bureau of Financial Trading
gov.boft.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bureau of Financial Services Board
bfsboard.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Brooks Pearson Investment Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Brokerz Limited
brokerz.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Brinton Group The | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Brighter Trade
www.brightertrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Brightbridge Wealth Management Inc
www.brightbridgewm.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bridgway First Hand Trading Inc
www.bridgwayfirsthandtradinginc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bridgestone Global Partners
www.bridgestonegp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Brett Commodities GMBH | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Brent Stokes Associates
www.brentstoke.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Breakthrough Venture Partners | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Branford Capital Management
www.bcapitalmgt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bradstone Healy & Pratt Mergers and Acquisitions / 'BHP Mergers
www.bhpmergers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Bradford-Kempner Investments Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Bosum Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Boston Mergers and Acquisitions Board
bostonmboard.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Boston Global Finance Inc
www.bostonglobalfinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Boss Capital
www.bosscapital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Board of Securities Trading Commission
www.bstcomm.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
BNP Forex Limited
www.bnpforex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bluefield Partners
bluefieldpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Blossom Hill Investments | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Bloombex Options
bloombex-options.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Blane & Blanchett Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Blaine & Thompson S.A
www.blaine-thompson.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.