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 12,951-13,000 of 42,122 results
Page 260 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Buttonwood LLC | Financial Conduct Authority | GBR | — | — | View | |
| Hartford Brookes | Financial Conduct Authority | GBR | — | — | View | |
| PH Capital Invest | Financial Conduct Authority | GBR | — | — | View | |
| NT Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| NY Finance Limited | Financial Conduct Authority | GBR | — | — | View | |
| CBFA | Financial Services and Markets Authority | BEL | — | — | View | |
| Orient Consult Business Consultants Ltd. | Finansinspektionen | SWE | — | — | View | |
| Roxboro Capital Investment | Finansinspektionen | SWE | — | — | View | |
| First Financial Management | Financial Conduct Authority | GBR | — | — | View | |
| FIB Trading, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Windsor Exchange | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Wyatt M & A Advisory | Finansinspektionen | SWE | — | — | View | |
| Warthon Rubin | Finansinspektionen | SWE | — | — | View | |
| Madison Securities | Finansinspektionen | SWE | — | — | View | |
| Graham Walker | Finansinspektionen | SWE | — | — | View | |
| Talvest International | Financial Conduct Authority | GBR | — | — | View | |
| Boston Capital Management, Inc. | Finansinspektionen | SWE | — | Page | View | |
| Warren Hill, LLC | Finansinspektionen | SWE | — | — | View | |
| Frankfurt Financial Services Authority | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | Page | View | |
| Morgan Investment Management Group | Finansinspektionen | SWE | — | — | View | |
| Wilshire Park | Finansinspektionen | SWE | — | — | View | |
| International Acquisition Authority | Financial Conduct Authority | GBR | — | — | View | |
| First Geneva Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Fortitude Asset Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Raydu Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Dynamic Wealth Management, DWM | Finansinspektionen | SWE | — | — | View | |
| Vogel and Fine | Financial Conduct Authority | GBR | — | — | View | |
| Mitsui Asset Management | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Palantine Financial | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Nexus Ventures | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Dragon Partners Inc /Asia Dragon Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Montgomery Glover Associates | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| CRH Management Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| VantagePro Asset Management | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Legg and Berman Acquisitions Management | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Fake CSSF website | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Capital Shipping | Financial Conduct Authority | GBR | — | — | View | |
| Geminus Partners | Financial Conduct Authority | GBR | — | — | View | |
| Mark Bael Risk Management and Legal Services | Financial Conduct Authority | GBR | — | Page | View | |
| Accrescent Holdings Incorporated | Finansinspektionen | SWE | — | — | View | |
| Crown Global Assets Ltd. | Finansinspektionen | SWE | — | — | View | |
| Donnelly Aberdeen International | Finansinspektionen | SWE | — | — | View | |
| Gruenberg Partners | Financial Conduct Authority | GBR | — | — | View | |
| Ehrman-Loeb | Finansinspektionen | SWE | — | — | View | |
| Institutional Equity Partners | Finansinspektionen | SWE | — | — | View | |
| Goldmann Imperial Capital | Finansinspektionen | SWE | — | Page | View | |
| Baros and Ronaldo Associates | Financial Conduct Authority | GBR | — | — | View | |
| Energy Development Global Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Brunel Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Stanley Capital Group Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | 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.