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 13,151-13,200 of 42,122 results
Page 264 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.zurich-bnk.com | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Advance Fee Fraud / Bogus Employee | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Ideal Merger Group | Finansinspektionen | SWE | — | — | View | |
| Asset Trust Management | Financial Conduct Authority | GBR | — | — | View | |
| M S Global | Financial Conduct Authority | GBR | — | — | View | |
| ABC Finance | Financial Conduct Authority | GBR | — | — | View | |
| Axis Corporate Finance | Financial Conduct Authority | GBR | — | Page | View | |
| Berrscott, Elliott & Associates | Financial Conduct Authority | GBR | — | — | View | |
| Stanton Goldstein | Financial Conduct Authority | GBR | — | — | View | |
| Orion International Trading | Financial Conduct Authority | GBR | — | — | View | |
| Centex Resources | Financial Conduct Authority | GBR | — | — | View | |
| Barbell Duh, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Close On, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Dealers Quality Consulting, S.L. (www.dealers.com.es) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Iberia Securities | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Información Qualificada Bolsa, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Trading Bolsa, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Travel Rule, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Standard Hokori Group | Finansinspektionen | SWE | — | — | View | |
| Edgelake M&A | Finansinspektionen | SWE | — | — | View | |
| Virtual Trade. Inc™ | Finansinspektionen | SWE | — | — | View | |
| Brooks and Hawthorne Consulting Ltd | Financial Conduct Authority | GBR | — | — | View | |
| New Waterford Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Summit Holdings | Financial Conduct Authority | GBR | — | — | View | |
| Black Rose Financial | Financial Conduct Authority | GBR | — | — | View | |
| Integrated Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Anderson Goldstein | Financial Conduct Authority | GBR | — | — | View | |
| Hoxton Associates | Financial Conduct Authority | GBR | — | — | View | |
| Trinity Options and Futures Group | Financial Conduct Authority | GBR | — | — | View | |
| Inter-Citi Capital | Financial Conduct Authority | GBR | — | — | View | |
| Alan Woods | Financial Conduct Authority | GBR | — | — | View | |
| Invest Direct Group | Financial Conduct Authority | GBR | — | — | View | |
| American Taxation | Financial Conduct Authority | GBR | — | — | View | |
| INVESTORS TRUST ASSURANCE SPC | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Diversified Portfolio Management Invest | Financial Conduct Authority | GBR | — | — | View | |
| Sandford Hale & Co. | Danish Financial Supervisory Authority | DNK | — | — | View | |
| B Gold International LLC also known as BGOLDS | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Standard Hokori Group | Financial Conduct Authority | GBR | — | — | View | |
| Steiner Haus Capital | Financial Conduct Authority | GBR | — | — | View | |
| UTC International Services | Financial Conduct Authority | GBR | — | Page | View | |
| Global Equity Partners/GE Partners | Financial Conduct Authority | GBR | — | — | View | |
| Bryant Shaw LLC | Financial Conduct Authority | GBR | — | — | View | |
| Ideal Merger Group | Financial Conduct Authority | GBR | — | — | View | |
| Douglas Charles | British Columbia Securities Commission | CAN | — | — | View | |
| Occidental Capital Partners S.A. | British Columbia Securities Commission | CAN | — | — | View | |
| Quantum Market Advisors | British Columbia Securities Commission | CAN | — | — | View | |
| Investec Fund Managers | Financial Conduct Authority | GBR | — | — | View | |
| Groenbelang | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Kentor Asset Management | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Campbell Massey Asset Management | The Dutch Authority for the Financial Markets | NLD | — | — | 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.