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 13,401-13,450 of 42,122 results
Page 269 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Strategic Management, Inc. / International Bureau Trade Commission | Finansinspektionen | SWE | — | — | View | |
| Interactive Trade | Securities and Futures Commission | HKG | — | — | View | |
| Global Financial Services Regulatory Committee | Securities and Futures Commission | HKG | — | Page | View | |
| SPS Investments GmbH | Financial Conduct Authority | GBR | — | — | View | |
| Europa Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| Europa Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Andreas Braasch | Financial Conduct Authority | GBR | — | — | View | |
| Futuro Financial | Central Bank of Ireland | IRL | — | — | View | |
| Tortola Capital | Central Bank of Ireland | IRL | — | — | View | |
| SVM Ireland | Financial Conduct Authority | GBR | — | — | View | |
| Citi Capital Partnership | Financial Conduct Authority | GBR | — | — | View | |
| Courtney Brown Group | Financial Conduct Authority | GBR | — | — | View | |
| Reliance Asset Management Ltd. | Finansinspektionen | SWE | — | — | View | |
| Crossley Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Lightman Associates | Financial Conduct Authority | GBR | — | — | View | |
| Amsel Commodities | Financial Market Authority | AUT | — | Page | View | |
| Courtney Brown Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Ryhat Establishment Investment Trust | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Advance Fee Fraud / Bogus Employee - Update | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Bridport Advisory | Financial Conduct Authority | GBR | — | — | View | |
| EFD Financial Group Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| Jin Hue Finance | Securities and Futures Commission | HKG | — | — | View | |
| Baker & Higgs Asset Management | Financial Market Authority | AUT | — | — | View | |
| Strategic Private Equity Group | Financial Market Authority | AUT | — | Page | View | |
| JLS Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Prestige Property Portfolio | Financial Services and Markets Authority | BEL | — | — | View | |
| Panmure Gordon & Co | Financial Conduct Authority | GBR | — | — | View | |
| SGS Consultants Limited | Finansinspektionen | SWE | — | — | View | |
| Edgar International Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| LEK Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Bolero BPO LLC | Financial Conduct Authority | GBR | — | — | View | |
| Wolf Investment Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Shengtai Group | Securities and Futures Commission | HKG | — | — | View | |
| International Bank Vaults Courier Services | Isle of Man Financial Services Authority | IMN | — | Page | View | |
| Invesco Perpetual | Financial Conduct Authority | GBR | — | — | View | |
| Guardian Creative Tax Planners and Guardian International Ltd | Financial Services and Markets Authority | BEL | — | — | View | |
| Adaptis Group | Financial Services and Markets Authority | BEL | — | — | View | |
| Square Mile Finance | Financial Conduct Authority | GBR | — | — | View | |
| Interdealer Brokers (IDB) | Financial Conduct Authority | GBR | — | — | View | |
| Aerolite Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Progress Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| Hesketh Leihner and Beijing Futures Exchange, BFEX | Finansinspektionen | SWE | — | — | View | |
| Apex Holdings | Financial Conduct Authority | GBR | — | — | View | |
| Evolution Securities | Financial Conduct Authority | GBR | — | — | View | |
| First Initial Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Sharp Courage Global Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Guardian International Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| New York Global Group, Inc. | Finansinspektionen | SWE | — | — | View | |
| Blackstone | Financial Conduct Authority | GBR | — | — | View | |
| Axis Corporate Finance | Financial Market Authority | AUT | — | Page | 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.