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 13,451-13,500 of 42,122 results
Page 270 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Peter Hamilton Law Firm & Consultancy | Financial Market Authority | AUT | — | — | View | |
| Raffles Asset Management Inc | Financial Market Authority | AUT | — | — | View | |
| Kyodo Securities | Financial Market Authority | AUT | — | — | View | |
| Epicon Financial | Financial Conduct Authority | GBR | — | — | View | |
| Telerad Property & Casualty Insurance Corporation | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Harborlight FAB Fund Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| SMG Assurance Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Advantage Finance European Futures Fund Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Broche Capital Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Blackbird Leys Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Eagle Star International Services Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Yoshida Corp. | Finansinspektionen | SWE | — | — | View | |
| Werner Group International | Finansinspektionen | SWE | — | — | View | |
| DC Financial | Finansinspektionen | SWE | — | — | View | |
| Trafalgar International | Financial Services and Markets Authority | BEL | — | — | View | |
| Corporate One Asset Management | Jersey Financial Services Commission | JEY | — | — | View | |
| First Inc Limited | Financial Conduct Authority | GBR | — | — | View | |
| BvB Development SA | Financial Services and Markets Authority | BEL | — | — | View | |
| Globalbanc Financial Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Columbia Direct Corp | Financial Conduct Authority | GBR | — | — | View | |
| Euromax Capital | Financial Conduct Authority | GBR | — | — | View | |
| Easton Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Lantau Goldwell | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Corporate One Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| AZ Markets | Financial Conduct Authority | GBR | — | — | View | |
| Ultimarkets Trading Solutions Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| SCB | Securities and Futures Commission | HKG | — | — | View | |
| Johnson & Sterling Consulting Services | Financial Conduct Authority | GBR | — | Page | View | |
| Peregrine International Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| International Regulation Services | Financial Conduct Authority | GBR | — | Page | View | |
| Invesco Perpetual - Invesco Gold Precious Metals Fund | Financial Conduct Authority | GBR | — | — | View | |
| Weissmuller and Sons | Securities and Futures Commission | HKG | — | — | View | |
| R.A. Lafferty Inc | Financial Conduct Authority | GBR | — | — | View | |
| Tsuen Wan International | Securities and Futures Commission | HKG | — | — | View | |
| Werner Group International | Ontario Securities Commission | CAN | — | — | View | |
| Axa Rosenberg Investment Management Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Miller & Parker Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Global One International | Financial Conduct Authority | GBR | — | — | View | |
| Brentwood Capital Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Moretti Associates | Ontario Securities Commission | CAN | — | — | View | |
| Consolidation Resource Management Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Best Select Finanz | Financial Conduct Authority | GBR | — | — | View | |
| Premier E-Finance | Securities and Futures Commission | HKG | — | — | View | |
| Master Vision Group of Banks | Securities and Futures Commission | HKG | — | — | View | |
| Institutional Equity Partners | Securities and Futures Commission | HKG | — | — | View | |
| PRIVATIERS ASSET MANAGEMENT | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Plainc Inc. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Zenton Ltd | Securities and Futures Commission | HKG | — | — | View | |
| FG SOLUTIONS INTERNATIONAL | Financial Services and Markets Authority | BEL | — | Page | View | |
| FSRAB | Financial Services and Markets Authority | BEL | — | — | 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.