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 12,901-12,950 of 42,122 results
Page 259 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CROWN INTERNATIONAL INVESTMENTS (NBD) SDN BHD (BRUNEI) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Senior Imobiliária Administração e Corretagem de Imóveis Ltda. (BRAZIL) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| FIRV CONSULTORIA E ADMINISTRAÇÃO DE RECURSOS FINANCEIROS LTDA (BRAZIL) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| http://www.minvestimentos.com.br | Comissão de Valores Mobiliários | BRA | — | — | View | |
| CONSTRUTORA CUNHA RIBEIRO LTDA. (BRAZIL) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| First Shield LLC | Financial Conduct Authority | GBR | — | — | View | |
| The Equity Institution | Financial Conduct Authority | GBR | — | — | View | |
| BASEL FINANCIAL INC. | Financial Services Commission | MUS | — | Page | View | |
| FXCOMPANY FINANCIAL GROUP LTD | Financial Services Commission | MUS | — | — | View | |
| FXMarkets Ltd | Financial Services Commission | MUS | — | — | View | |
| FXOpen Investments Inc. | Financial Services Commission | MUS | — | — | View | |
| WORLD DERIVATIVES TRADERS LTD | Financial Services Commission | MUS | — | Page | View | |
| New England Worldwide Services | Financial Conduct Authority | GBR | — | Page | View | |
| MONEY FOREX FINANCIAL LTS. (BRA FOREX) | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| FXPRO FINANCIAL SERVICES LTD. | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Dragon Partners Inc. | Financial Conduct Authority | GBR | — | — | View | |
| Inter-Euro Trading | Financial Conduct Authority | GBR | — | — | View | |
| Fusion Financial Marketing | Financial Conduct Authority | GBR | — | — | View | |
| Xforex | Autorité des marchés financiers | CAN | — | Page | View | |
| Sterling Equity Corporation | Jersey Financial Services Commission | JEY | — | — | View | |
| Belgium Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| IME Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Cartwright & Keating | Finansinspektionen | SWE | — | — | View | |
| Riva Holdings | Financial Conduct Authority | GBR | — | — | View | |
| Chapman Fischer a/k/a Chapman Fisher | Financial Conduct Authority | GBR | — | — | View | |
| Valcourt Investment & Advisory Services | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Intel Group | Financial Conduct Authority | GBR | — | — | View | |
| Capital Management and Investments Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Eco Global Markets Ltd. | Financial Conduct Authority | GBR | — | Page | View | |
| Tudor Client Associates | Financial Conduct Authority | GBR | — | — | View | |
| Selva Resources Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Marcus Jones International | Central Bank of Ireland | IRL | — | — | View | |
| HR Europe | Financial Conduct Authority | GBR | — | — | View | |
| Norton Blake | Financial Conduct Authority | GBR | — | — | View | |
| Trading Resources Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| International Nexus Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Robbins, McCaully, Appleby LLC | Financial Conduct Authority | GBR | — | — | View | |
| Pan-Asia Futures Limited | Financial Conduct Authority | GBR | — | — | View | |
| Cedar Rock Investments Plc | Financial Conduct Authority | GBR | — | — | View | |
| Worldwide Finance Marketing Services | Financial Conduct Authority | GBR | — | Page | View | |
| Financial Market Alliance | Financial Conduct Authority | GBR | — | — | View | |
| Financial Asset Management, Inc. | Finansinspektionen | SWE | — | — | View | |
| York Venture Capital | Finansinspektionen | SWE | — | — | View | |
| Lincoln and Rutherford Financial Trust Management | Financial Conduct Authority | GBR | — | — | View | |
| Schiller Gates | Financial Conduct Authority | GBR | — | — | View | |
| Financial Trading Commission | Financial Conduct Authority | GBR | — | — | View | |
| Viking Gold Resources and Mining | Financial Conduct Authority | GBR | — | — | View | |
| Atlantic Administration | Financial Conduct Authority | GBR | — | — | View | |
| Shaw Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Mclandish Offshore Bank | Jersey Financial Services Commission | JEY | — | — | 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.