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 12,451-12,500 of 42,122 results
Page 250 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Birchtree Financial Services
www.birchtreefinancial.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Binary Uno
www.binaryuno.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Bernstein & Zeiglier | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Berline Overseas Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Berkley Sinclair Partners and Associates
www.berkleysinclair.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Berkeley Samson International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Bergues Invest | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Berchmans Lee Company Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Benson Walter Private Equity
bensonwalterpe.co.uk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Benson Futures Ltd
www.bensonfutures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Benson Dupont International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Bench Group The
www.benchgroup.biz |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Belmont Capital Holdings New York/ Belmont Capital NY
www.belmontcapitalholdings.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Belleminghum Schweiz Commodities
www.belleminghumshweiz.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bell International Asset Management
www.bellinternationalam.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Belgium Commodities & Futures Exchange | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Beijing International Research
www.beijinginternationalresearch.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Beijing Capital Trading
www.beijingcapitaltrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Beeoptions
www.beeoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Beacon Hill Regulatory Trade Commission The
bhrtc.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Beacon Global Management Inc.
www.beaconglobal.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Beacon Commodities and Futures Exchange (BCFX)
www.bcfx.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
BBB Markets also known as OB Capital Limited
www.bbbmarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Baycorp International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Baxter Financial Group
www.baxterfinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bauer Global Finanz
bauerglobalfinanz.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Barrington Consultants Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Barrington Capital Ventures Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
BankDirect FX
www.bdfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Banc 54 Limited
b54.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
B. O. Technologies Limited
option.fm |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Axis Corporate Finance Pty Ltd ("Axis Corporate")
www.axiscf.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Axis Capital Group
www.axiscapitalgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Axe Invest
axeinvest.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Avesta Capital Advisors LLC
www.avestacapitaladvisorsllc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Austrian Futures & Options Trading Exchange
www.afotex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ausante LLC
www.ausante.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Aurum International Management
www.auruminternationalmngt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Aura Mergers and Acquisitions
www.auraacquisitions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Atlas Capital Corp | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Atlas Asia Investment Partners
www.atlasasiainvestmentpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Atlantic International Partners
www.atlanticinternationalpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Astra Group Pty Ltd t/a Investra Direct
www.investradirect.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Association For Certified Financial Crime Examiners
acfcx.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Associated Financial Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Asset Mergers & Acquisitions
assetmergers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Asset Castle Investments Ltd
www.assetcastleinvestments.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Asset Capital Management
www.assetcapitalmgmt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Asset Cap Management
www.assetcapmanagement.ch |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Asian Pacific Advisors Ltd
www.asiapacificadvisors.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.