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 13,201-13,250 of 42,122 results
Page 265 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Pederson Brown Associates | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Bluegate Commodity Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Guardian International | Financial Conduct Authority | GBR | — | — | View | |
| Pacific Energy Exchange | Securities and Futures Commission | HKG | — | Page | View | |
| JD Trading Inc. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Moretti Associates | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Hong Kong Finance | Securities and Futures Commission | HKG | — | — | View | |
| The Asian Financial Services Authority | Securities and Futures Commission | HKG | — | Page | View | |
| Lexington Direct | Financial Conduct Authority | GBR | — | Page | View | |
| William Smith and Company | Financial Conduct Authority | GBR | — | — | View | |
| Occidental Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Rayburn Watson and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Abbotts Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Global Investors Fund | Financial Conduct Authority | GBR | — | — | View | |
| Independent Private Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Lombard Grand Financials | Financial Conduct Authority | GBR | — | — | View | |
| Mathisen Financial | Financial Conduct Authority | GBR | — | — | View | |
| Price Webb Associates | Financial Conduct Authority | GBR | — | Page | View | |
| Rosenthal & Goldberg Associates | Finansinspektionen | SWE | — | — | View | |
| Sternwood Business Services | Finansinspektionen | SWE | — | Page | View | |
| Windgate Security Management | Finansinspektionen | SWE | — | — | View | |
| Hypo Venture Capital | Financial Conduct Authority | GBR | — | — | View | |
| Cooper Company Management | Financial Conduct Authority | GBR | — | — | View | |
| Walter Parker Group | Financial Conduct Authority | GBR | — | — | View | |
| B Gold International LLC | Financial Conduct Authority | GBR | — | — | View | |
| Rattenbury Group | Financial Conduct Authority | GBR | — | — | View | |
| Global e-Finance Investment Group | Securities and Futures Commission | HKG | — | Page | View | |
| Beijing Management Corporation | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Syndicated Wealth Group | Finansinspektionen | SWE | — | — | View | |
| Prime Acquisitions Group, Inc. | Finansinspektionen | SWE | — | — | View | |
| Santander Investment Securities Group | Finansinspektionen | SWE | — | — | View | |
| International Board of Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Mayfair Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| Sud Internet Services Limited | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Loyal Bank Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Swiss Corp. International | Finansinspektionen | SWE | — | — | View | |
| Delap Capital Services | Finansinspektionen | SWE | — | Page | View | |
| Breisach Liebman and Kyoto Mercantile Exchange, KMEX | Finansinspektionen | SWE | — | — | View | |
| Boesch Haufmann Asset Management Inc. | Finansinspektionen | SWE | — | — | View | |
| Luremo bvba | Financial Services and Markets Authority | BEL | — | — | View | |
| Harris James Associates | Financial Conduct Authority | GBR | — | — | View | |
| Skipton Asset Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| Hersh Edelman | Financial Market Authority | AUT | — | — | View | |
| Unique Asset LLC | Financial Market Authority | AUT | — | — | View | |
| Moretti Associates | Financial Market Authority | AUT | — | — | View | |
| Global Hedge Fund Group Ltd. | Financial Market Authority | AUT | — | — | View | |
| Worldwide Finance Marketing Services | Financial Market Authority | AUT | — | Page | View | |
| Swiss Group & Partner | Financial Market Authority | AUT | — | — | View | |
| New Century Capital | Financial Market Authority | AUT | — | — | View | |
| Empresa Minera (Bergbau) AG | Financial Market Authority | AUT | — | — | 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.