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 13,301-13,350 of 42,122 results
Page 267 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cooper Company Management | Securities and Futures Commission | HKG | — | — | View | |
| Harris James Associates | Securities and Futures Commission | HKG | — | — | View | |
| Options Extreme | Securities and Futures Commission | HKG | — | Page | View | |
| Vantage Capital International | Securities and Futures Commission | HKG | — | — | View | |
| Financial Markets Supervisory Authority of Hong Kong | Securities and Futures Commission | HKG | — | Page | View | |
| Sternwood Trading Partners Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Weissman Commodities | Securities and Futures Commission | HKG | — | Page | View | |
| Truimph Capital Management | Securities and Futures Commission | HKG | — | Page | View | |
| St. James Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Hamilton House International | Financial Conduct Authority | GBR | — | — | View | |
| Bolsarentable Asesores Financieros | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Weizmann & Young | Financial Conduct Authority | GBR | — | — | View | |
| Madison Advisory Group | Financial Conduct Authority | GBR | — | — | View | |
| Cromwell and Goodwin | Financial Conduct Authority | GBR | — | — | View | |
| William Campbell Company | Financial Conduct Authority | GBR | — | — | View | |
| Global World Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Thomas Anderson Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Caspian Investments Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Sphinx Asia Wealth Management | Securities Commission | MYS | — | — | View | |
| Tian Ping | Securities Commission | MYS | — | — | View | |
| Commonwealth Alliance Corporation | Finansinspektionen | SWE | — | Page | View | |
| Wilkinson Bennings Securities | Finansinspektionen | SWE | — | Page | View | |
| New Outlook Management Group | Finansinspektionen | SWE | — | — | View | |
| La Société de Gestion et d'Intermédiation Boursière du Bénin | Conseil du marché financier | TUN | — | — | View | |
| Ovannis Capital | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Barvetii Wealth Consultants | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Edgelake Mergers & Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Jefferson Brookes | Financial Conduct Authority | GBR | — | — | View | |
| TPG Securities | Central Bank of Ireland | IRL | — | — | View | |
| Distressed Acquisitions Commission | Financial Conduct Authority | GBR | — | — | View | |
| Abberley Capital | Financial Conduct Authority | GBR | — | — | View | |
| Hogan, Case & Polk | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| One Autocash | Securities Commission | MYS | — | — | View | |
| Aipost Limited / Aipost | Securities Commission | MYS | — | — | View | |
| AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd | Securities Commission | MYS | — | Page | View | |
| Birchall McCallen | Securities and Futures Commission | HKG | — | — | View | |
| Pacific Union Corporation | Securities and Futures Commission | HKG | — | — | View | |
| Macintyre Schaffer | Financial Conduct Authority | GBR | — | — | View | |
| Greengate Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Securities Trading Commission | Financial Conduct Authority | GBR | — | Page | View | |
| Connelly Peterson Ltd. | Finansinspektionen | SWE | — | — | View | |
| Brookes & Associates | Financial Conduct Authority | GBR | — | — | View | |
| Shaffer Lienhard / Beijing Mercantile Exchange, BEMEX | Finansinspektionen | SWE | — | — | View | |
| Westborough LLC | Financial Conduct Authority | GBR | — | — | View | |
| Broompark Investments Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Charles Schwartz International | Financial Conduct Authority | GBR | — | — | View | |
| Chesterfield Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Boy Malon 21, S.L. (European Financial Services) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| International Investor Commission | Financial Conduct Authority | GBR | — | — | View | |
| Williams Corporation Ltd. (“My Private Trade”) | 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.