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 12,851-12,900 of 42,122 results Page 258 of 843
Firm Name Regulator Type Country Date Reviews Source
Morgan Franklin Consultants, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Martin Howard Associates, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Strategic Investment Group Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Pesmir Trading, SA Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Banco de Pesmir Trading Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
System World Investment Corp. (Dextraplus) Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Evolution Market Group Inc. (Finanzas Forex) Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Associació Corporativa D'Empresaris Immobiliaris Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
www.gestionforex.com Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Capital Management Schotts, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
GCI Financial Ltd. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Capital Resources Systems Ltd Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Atlantis Financial Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Akeman Capital Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Akeman Allan Capital Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Tribu International Invest, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Gran Canaria Consultores Y Asesores, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Hibber Bothwell Capital Partners Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Euro Trust Capital Management Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Broker's Society Sociedad de Gestión y Tramitación Financiero Aseguradora, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Cornhill Management, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Anderson McCormack Group, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
BR Consultance Alfaz, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Remington York Ltd. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
CISA Management, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
CISA, SL Corporate Investment Services Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Berkley Wyatt Asset Limited, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Administraciones Temple Bar, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Brookfield Partners, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Daily Report, SA Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Price-Stone Group, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Hartford Management Group Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
H.S.F. IBZ, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Eagle Star International Group Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Aurea Negocios, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
New World Financial Europe, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Stratford Advisory Services Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Standard Provident International, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Murrayfield Investment Management, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Morton Management, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
St. George Europe, SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Nikkei Financial Financial Conduct Authority Unauthorised GBR — — View
Cobalt Finance Group Financial Conduct Authority Unauthorised GBR — — View
Smith & Dalton M & A Financial Conduct Authority Unauthorised GBR — — View
Energy and Equity Research Group Financial Conduct Authority Unauthorised GBR — — View
North Pacific Mergers & Acquisitions Financial Conduct Authority Unauthorised GBR — — View
Cooper and Daniels Company Financial Conduct Authority Unauthorised GBR — — View
Samsung Securities a/k/a Sigma Securities Financial Conduct Authority Unauthorised GBR — — View
NEW LIFE CORRETORA DE SEGUROS LTDA. Comissão de Valores Mobiliários Unauthorised BRA — — View
LEGÍTIMA ASSESSORIA E CONSULTORIA LTDA. (BRAZIL) Comissão de Valores Mobiliários Unauthorised BRA — — 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.