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 13,351-13,400 of 42,122 results
Page 268 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Liqua Austria & Germany | Financial Market Authority | AUT | — | — | View | |
| Kapital Pool 2010 CP2010 Ltd. | Financial Market Authority | AUT | — | — | View | |
| Cartwright Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Straighthold Investment Group, Inc. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Worldwide Risk Consultants | Financial Conduct Authority | GBR | — | — | View | |
| iTaxation Corporation Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Mercier and Clark Partners | Financial Conduct Authority | GBR | — | — | View | |
| Complete Options Trading | Ontario Securities Commission | CAN | — | — | View | |
| New Outlook Management Group | Financial Conduct Authority | GBR | — | — | View | |
| Wolf Investment Solutions | Finansinspektionen | SWE | — | — | View | |
| Elite EEA Investment Portfolio | Financial Conduct Authority | GBR | — | — | View | |
| Roiet Trading | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Brachmann Inter Dealer Services | Financial Conduct Authority | GBR | — | Page | View | |
| Price and Partners Consultants | Securities and Futures Commission | HKG | — | Page | View | |
| Apex Stock Transfer Inc. | Financial Conduct Authority | GBR | — | — | View | |
| Futures Options Authority Vienna (FOAV)” | Financial Market Authority | AUT | — | — | View | |
| Lantau International | Financial Market Authority | AUT | — | — | View | |
| RegiGlobe | Securities and Futures Commission | HKG | — | — | View | |
| Gordon Group Services | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Invest Trading | Financial Conduct Authority | GBR | — | — | View | |
| Bright Bridge Wealth Management Inc. | Financial Conduct Authority | GBR | — | — | View | |
| Trendex Research UK | Financial Conduct Authority | GBR | — | — | View | |
| Panda Group | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Close Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| Elite Independent Financial Advisers | Financial Conduct Authority | GBR | — | — | View | |
| First Inc Limited | Finansinspektionen | SWE | — | — | View | |
| SLV Worldwide Inc | Securities Commission | MYS | — | — | View | |
| Lyndon Pearce | Financial Conduct Authority | GBR | — | — | View | |
| International Investor Commission | Securities and Futures Commission | HKG | — | — | View | |
| International Court of Finance | Securities and Futures Commission | HKG | — | — | View | |
| RDS Commodities | Financial Conduct Authority | GBR | — | — | View | |
| Clayton Pressman Ivy International | Financial Conduct Authority | GBR | — | — | View | |
| Escrow Advisory Group | Financial Conduct Authority | GBR | — | — | View | |
| Landen Options and Futures | Financial Services and Markets Authority | BEL | — | Page | View | |
| Drexel Lambert Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Global Efficiency Inc. | Ontario Securities Commission | CAN | — | — | View | |
| LIT Corp. | Ontario Securities Commission | CAN | — | — | View | |
| International Youtrade Investments MA Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| Goldberger & Decadenet | Financial Conduct Authority | GBR | — | — | View | |
| Bentley Capital Group Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Delta West Financial Management | Finansinspektionen | SWE | — | — | View | |
| Magnis Global | Finansinspektionen | SWE | — | — | View | |
| Apex Holdings Ltd | Finansinspektionen | SWE | — | — | View | |
| Marcus & Company Inc. | Finansinspektionen | SWE | — | — | View | |
| Golden Futures Trader | British Columbia Securities Commission | CAN | — | — | View | |
| Octagon Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| William Smith and Company | Financial Market Authority | AUT | — | — | View | |
| Syndicated Wealth Group | Financial Market Authority | AUT | — | — | View | |
| CDV Investments (Europe) | Financial Market Authority | AUT | — | — | View | |
| Asset Restoration Facility | Financial Conduct Authority | GBR | — | — | 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.