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 12,501-12,550 of 42,122 results
Page 251 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Asia World Capital Group
www.asiaworldcap.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ashton Cole Global Investments
acglobalinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ashton Cole Global
www.acglobalinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ashford Investments
www.ashfordinvestments.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Asean Commodities Inc
www.asean-commodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Arya Group Ltd
www.ivoryoption.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Arumas Ways O ?
teramusu.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Arista Capital Ventures
www.aristacv.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Aries Ventures Inc
www.ariesventuresinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Argus Capital Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Arcadia Capital Associates
www.arcadia-hk. |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
ARAM Wealth Management Ltd
www.arambinaryoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
ARAM Binary Options also known as ARAM Wealth Management Ltd
www.arambinaryoptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Aragon Currency Management | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Aqua Securities L.P
www.aqua-securities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Apollo Impex General Trading LLC | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Apollo Asset Management HK
www.apolloassetmanagementhk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Apollo Asset Management
apolloam.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Anton Falk Capital Partners
antonfalk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Annex International Mergers and Acquisitions
www.annexinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Amsel Commodities AG
www.amselcommodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
American Heritage Stock Transfer Inc.
www.americanhst.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
American Futures and Options Trading Commission
www.afoex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
American Futures and Options Exchange
www.afoex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| American Energy Exchange (AMENX) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
AMC International (HK) Limited
www.amcint-hk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ambramson Limited / Abramson International
www.ambramsoninternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Amber Capital Partners
www.ambercapitalpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Alpha Takeovers
www.alphatakeovers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Allied Sovereign Zurich
www.alliedsovereignzurich.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Allied Pacific Ventures | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Allied International Investment Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Allied Capital Management L.P
www.alliedcapmgt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Allied Asset Management | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Alliance Group Tokyo The
alliancegrouptokyo.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Alliance Financial Regulatory Board
alliancefrboard.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Alliance Financial Advisory | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
All Media EOOD
brokerz.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
AJ Witherspoon and Co
www.ajwitherspoonandco.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Agro Micron Ltd
www.agromicron.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Ag Investor Fund | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Aero Tech Turbines | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Aeon Loans Financial Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
AEG Investment Limited
www.aeginvltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Aedan Investment Mortgage Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Advisor Dealer Services Inc (ADS Inc.)
www.adviser-inc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Advent-Oriental Asset Management
www.advent-oriental.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Advantage Securities Inc
www.advantagesecurities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Advanced Financial Union Ltd
www.afufx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| ADS Quality Financial Services | 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.