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 13,101-13,150 of 42,122 results
Page 263 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Western Global Capital Management | Finansinspektionen | SWE | — | Page | View | |
| Windcrest Management Solution, Ltd. | Finansinspektionen | SWE | — | — | View | |
| Kyodo Securities | Finansinspektionen | SWE | — | — | View | |
| Thompson Cartwright Group | Financial Conduct Authority | GBR | — | — | View | |
| Smith Capital | Financial Conduct Authority | GBR | — | — | View | |
| Kirkland Gray Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Declan and Ross | Financial Conduct Authority | GBR | — | — | View | |
| Garrett Hopkins Associates | Financial Conduct Authority | GBR | — | — | View | |
| PGS Limited | Financial Conduct Authority | GBR | — | — | View | |
| Vivant Financial S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Everbrighter Financial Limited | Financial Conduct Authority | GBR | — | — | View | |
| Persis International Investment Hong Kong Limited | Securities and Futures Commission | HKG | — | — | View | |
| Green Tree Financial Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Wentworth and Gerrard International Capital | Financial Conduct Authority | GBR | — | — | View | |
| Hardcastle | Financial Conduct Authority | GBR | — | — | View | |
| Rooney Gallagher Private Equity Partners | Financial Conduct Authority | GBR | — | Page | View | |
| Pan Gen Global | Ontario Securities Commission | CAN | — | — | View | |
| Zavareh Equity Group Inc. | Ontario Securities Commission | CAN | — | — | View | |
| MAT & NET, Consultoria Financeira e Internet, Lda | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Wheeler Asset Group | Finansinspektionen | SWE | — | — | View | |
| Hersh Edelman | Finansinspektionen | SWE | — | — | View | |
| Black Rose Financial | Finansinspektionen | SWE | — | — | View | |
| New Century International S.A | Ontario Securities Commission | CAN | — | Page | View | |
| Impact Finance | Ontario Securities Commission | CAN | — | — | View | |
| Douglas Charles | Ontario Securities Commission | CAN | — | — | View | |
| Vantage Equity | Financial Conduct Authority | GBR | — | — | View | |
| Energy Group International | Financial Conduct Authority | GBR | — | Page | View | |
| Hardwicke Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Global Quest Consultancy Services, Inc | Finansinspektionen | SWE | — | Page | View | |
| Rattenbury Group | Finansinspektionen | SWE | — | — | View | |
| Vaughan Equities, LLC. | Finansinspektionen | SWE | — | Page | View | |
| Mr Insurance | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Optis Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| International Stock Transfer Administration | Financial Conduct Authority | GBR | — | — | View | |
| RBEF Limited | Financial Conduct Authority | GBR | — | — | View | |
| Sidstone, Gray & Partners | Financial Conduct Authority | GBR | — | — | View | |
| Jacobson Group | Financial Conduct Authority | GBR | — | — | View | |
| Williams Corporation Limited | Securities and Futures Commission | HKG | — | — | View | |
| The Bank Street Securities/TBS Securities | Central Bank of Ireland | IRL | — | — | View | |
| Sun Bank Offshore Jersey (Channel Islands) | Jersey Financial Services Commission | JEY | — | — | View | |
| Bryant Shaw LLC | Securities and Futures Commission | HKG | — | — | View | |
| Assets International S.A DE C.V | Securities and Futures Commission | HKG | — | — | View | |
| International Securities Registry | Securities and Futures Commission | HKG | — | — | View | |
| Price and Stone Mergers & Acquisitions | Securities and Futures Commission | HKG | — | Page | View | |
| Continental Trade | Securities and Futures Commission | HKG | — | — | View | |
| Hartmann and Partners | Securities and Futures Commission | HKG | — | — | View | |
| John Windsor and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Brunel Asset Management | Ontario Securities Commission | CAN | — | — | View | |
| Twynham Corp. | Ontario Securities Commission | CAN | — | — | View | |
| Vantage Equity International Ltd | Financial Supervisory Commission | TWN | — | — | 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.