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 13,001-13,050 of 42,122 results
Page 261 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| International Escrow Services | Financial Conduct Authority | GBR | — | Page | View | |
| Adderley Davis & Associates Ltd. | Finansinspektionen | SWE | — | — | View | |
| Millennium Equity Management | Finansinspektionen | SWE | — | — | View | |
| Penfold & Partners Ltd. | Finansinspektionen | SWE | — | — | View | |
| Whitestone Financial Planning AG | Finansinspektionen | SWE | — | — | View | |
| Consultrading Solutions Group | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Forex Global FX | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Chelsea Management Group Inc | Financial Conduct Authority | GBR | — | — | View | |
| Strategic Private Equity Group | Finansinspektionen | SWE | — | Page | View | |
| Northern Pegasus LLC. | Finansinspektionen | SWE | — | — | View | |
| Greentree Financial Advisors Inc. | Finansinspektionen | SWE | — | Page | View | |
| Campbell Cummings Associates | Finansinspektionen | SWE | — | — | View | |
| Antek International | Finansinspektionen | SWE | — | — | View | |
| Red Enterprise | Financial Conduct Authority | GBR | — | Page | View | |
| Pan-Am Advisory | British Columbia Securities Commission | CAN | — | — | View | |
| Featherstone and Bellman Equity Exchange Group | British Columbia Securities Commission | CAN | — | — | View | |
| CRH Management | British Columbia Securities Commission | CAN | — | — | View | |
| Prime Group of Companies | Finansinspektionen | SWE | — | — | View | |
| CMI Trading Group | Finansinspektionen | SWE | — | — | View | |
| Templegate Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Benson Hill Advisors | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Graham Walker | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Brooks & Hawthorne Consulting Ltd. | Finansinspektionen | SWE | — | — | View | |
| Houston Research Group | Financial Conduct Authority | GBR | — | — | View | |
| West Golden Capital | Financial Conduct Authority | GBR | — | — | View | |
| Omega Trading | Securities and Futures Commission | HKG | — | — | View | |
| Eurasia Trade | Securities and Futures Commission | HKG | — | — | View | |
| Delta Continental | Securities and Futures Commission | HKG | — | — | View | |
| Ehrman-Loeb | Securities and Futures Commission | HKG | — | — | View | |
| Securities Administration | Financial Conduct Authority | GBR | — | — | View | |
| American Taxation Incorporated | Finansinspektionen | SWE | — | — | View | |
| Club de Inversion de Alto Rendimiento (CIAR) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CIAR Investment Corp. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bluestar Management | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| (International) Corporate Services Limited | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Sovereign International | Securities and Futures Commission | HKG | — | — | View | |
| Berkshire Stanley | Securities and Futures Commission | HKG | — | — | View | |
| Geller Associates | Financial Conduct Authority | GBR | — | — | View | |
| Fisher Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Diversified Capital | Securities and Futures Commission | HKG | — | Page | View | |
| Dynamic Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| McMillen Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Hartmann & Partners | Financial Conduct Authority | GBR | — | — | View | |
| Altanus Limited | Financial Services and Markets Authority | BEL | — | — | View | |
| Wiltshire Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| West Golden Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Duvel Group of Canada | British Columbia Securities Commission | CAN | — | — | View | |
| Manhattan Acquisition Corp | Financial Conduct Authority | GBR | — | — | View | |
| Transatlantic Alliance | Financial Conduct Authority | GBR | — | Page | View | |
| Cornish, Willoughby and Associates | 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.