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 12,551-12,600 of 42,122 results
Page 252 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Admiral Global Private Equity
admiralglobal.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Adderley Davis and Associates
www.adderleydavis.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Adams Group International
www.theadamgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Adams Group
www.theadamgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Adam International Trading Group Ltd
www.theadamgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Accounting and Tax Planners of NY Inc
www.acctnyc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| AC Capital Venture | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Abridge Enterprises | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Aberdeen Asset Management | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Abel Myers Consulting
www.abelmyers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Abbey House Acquisitions
www.abbeyhouseacquisitions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Abacus Group Co Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
A.I.M. Corporation Limited
www.aimcl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| A Nova Corporate Services / Anova Corporate Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| A M Global Management | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
www.lockwoodinv.com
www.lockwoodinv.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.lh-broker.com
www.lh-broker.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.lh-crypto.com
www.lh-crypto.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.cryptoprofx.com
www.cryptoprofx.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.grandcapital.net
www.grandcapital.net |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.capitaltradefx.com
www.capitaltradefx.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.fargo-global.com
www.fargo-global.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.hqbroker.com
www.hqbroker.com |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.hispamarkets.com
www.hispamarkets.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
|
www.jbcapitals.com
www.jbcapitals.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
|
www.swissmain.com
www.swissmain.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
|
www.xcoinbroker.com
www.xcoinbroker.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
|
www.wisebanc.com
www.wisebanc.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
|
www.marketsbroker.com
www.marketsbroker.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.tradershome.com
www.tradershome.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.finaria-fx.com
www.finaria-fx.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.gwt-capital.com
www.gwt-capital.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.bforfinance.com
www.bforfinance.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.coin-financial.com
www.coin-financial.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.pepperdyne.com
www.pepperdyne.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.tradeprocapitals.com
www.tradeprocapitals.com |
AMF (France) | FRA | May 2019 | Page | View | |
|
www.black-trading.com
www.black-trading.com |
AMF (France) | FRA | Apr 2019 | Page | View | |
| MANGROVE CORPORATE SERVICES LIMITED | Bermuda Monetary Authority | BMU | Apr 2019 | Page | View | |
|
www.ainvestments.biz
www.ainvestments.biz |
AMF (France) | FRA | Mar 2019 | Page | View | |
|
www.xstradepro.com
www.xstradepro.com |
AMF (France) | FRA | Mar 2019 | Page | View | |
|
www.falcon-wl.com
www.falcon-wl.com |
AMF (France) | FRA | Mar 2019 | Page | View | |
|
www.mcminage.com
www.mcminage.com |
AMF (France) | FRA | Mar 2019 | Page | View | |
|
www.direct-ep.com
www.direct-ep.com |
AMF (France) | FRA | Mar 2019 | Page | View | |
|
www.phoenix-gm.com
www.phoenix-gm.com |
AMF (France) | FRA | Feb 2019 | Page | View | |
|
www.eastcapitalmarkets.com
www.eastcapitalmarkets.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.avenir-crypto.com
www.avenir-crypto.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.directco-invest.com
www.directco-invest.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.versatiscoin.com
www.versatiscoin.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.futur-solution.com
www.futur-solution.com |
AMF (France) | FRA | Jan 2019 | Page | View | |
|
www.mabanquecrypto.com
www.mabanquecrypto.com |
AMF (France) | FRA | Jan 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.