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 13,051-13,100 of 42,122 results
Page 262 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Intertrade Investment | Financial Conduct Authority | GBR | — | — | View | |
| Swiftsure Securities Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Shenzhen International Group | Financial Conduct Authority | GBR | — | — | View | |
| Chesterfield Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Skipton Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Erwin Lloyd A.G. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sino Trading | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Cooper and Finley | Financial Conduct Authority | GBR | — | — | View | |
| IDA Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Barvetti Wealth Consultants | Financial Services and Markets Authority | BEL | — | — | View | |
| Asia Ventures Limited | Securities and Futures Commission | HKG | — | — | View | |
| Norwich Group | Securities and Futures Commission | HKG | — | Page | View | |
| Bright Accord Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| The LML Group Richmond & Associates Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Guardian Creative Tax Planners | Finansinspektionen | SWE | — | — | View | |
| Hypo Venture Capital | Finansinspektionen | SWE | — | — | View | |
| Prime Solutions, Inc. | Finansinspektionen | SWE | — | — | View | |
| Source One International | Securities and Futures Commission | HKG | — | — | View | |
| Everest Asset Management | Finansinspektionen | SWE | — | — | View | |
| Lombard Grand Financials | Finansinspektionen | SWE | — | — | View | |
| Summit Holdings | Finansinspektionen | SWE | — | — | View | |
| Tortola Capital | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| USAFX Online | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Royal Forex Trading Ltd. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Mary Patrick Financial Loan Firm - Diana Financial Loan | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Rooney Gallagher Private Equity Partners LLC | Central Bank of Ireland | IRL | — | Page | View | |
| Cardiff Securities International | Isle of Man Financial Services Authority | IMN | — | — | View | |
| European Finance Services | Jersey Financial Services Commission | JEY | — | Page | View | |
| Weatherstone Capital Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Geoffroy CATHERINE | Financial Services and Markets Authority | BEL | — | — | View | |
| Tramita Funds | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Dividium Asia Limited | Securities and Futures Commission | HKG | — | — | View | |
| East-Tech Trading | Securities and Futures Commission | HKG | — | — | View | |
| Shenzhen International Group | Securities and Futures Commission | HKG | — | — | View | |
| Patterson and Klein | Financial Conduct Authority | GBR | — | — | View | |
| Tudor Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| JL Securities | Financial Conduct Authority | GBR | — | — | View | |
| Masters Financial Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Douglas Charles (DC) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Forex Place LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| CATUNDA BRASILEIRO ASSESSORIA E ADMINISTRAÇÃO LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Academia Internacional de Trading Cursos e Palestras Ltda. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Churchill Management | Financial Conduct Authority | GBR | — | — | View | |
| Rothman Securities Inc. | Financial Conduct Authority | GBR | — | — | View | |
| RDLynch Trader/Harmony Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Benson Hill Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Jez Capital | Financial Conduct Authority | GBR | — | — | View | |
| Henderson Global Funds | Financial Conduct Authority | GBR | — | — | View | |
| Reclaim Investment Bank, Gibraltar /'Cashback Investment Bank, Gibraltar | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Guardian International Ltd. | Finansinspektionen | SWE | — | — | 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.