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 13,501-13,550 of 42,122 results
Page 271 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MORETTI ASSOCIATES-LANTAU INTERNATIONAL | Financial Services and Markets Authority | BEL | — | — | View | |
| Svl Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Richard Davies Investors Limited | Financial Conduct Authority | GBR | — | — | View | |
| OFFSHORE TRADING INC. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| High Profit Investment Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| HongKong Sega Bullion Limited | Securities and Futures Commission | HKG | — | — | View | |
| Business Castle Fenix, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mercadia Asesores, S.A. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Search Profit Corporation, S.L.U. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| The Roiet Trading | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Westhorpe Capital | Securities and Futures Commission | HKG | — | — | View | |
| Intereast Securities Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Bluestream Private Client Services | Ontario Securities Commission | CAN | — | Page | View | |
| Bluestream International Investments | Ontario Securities Commission | CAN | — | — | View | |
| Bluestream Capital Corp. | Ontario Securities Commission | CAN | — | — | View | |
| Leggmason Investors Asset Management Plc | Financial Conduct Authority | GBR | — | — | View | |
| Belgrave Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Peak Power Direct | Financial Conduct Authority | GBR | — | Page | View | |
| First Investment International Funds Plc | Financial Conduct Authority | GBR | — | — | View | |
| Global Investment Group | Financial Conduct Authority | GBR | — | Page | View | |
| Butler Investment Managers | Financial Conduct Authority | GBR | — | — | View | |
| Cristos Investments SA | Financial Conduct Authority | GBR | — | — | View | |
| SWIM WORLDWIDE | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Sandford C. Bernstein (Asia) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Crawford & Knight | Financial Conduct Authority | GBR | — | — | View | |
| Canada Pacific Consulting Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Mercadivisas Internacional, S.A. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Quatermaan Brothers Gestion, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Red House Capital Partners, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Madison Avenue Mergers & Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Allendale Financial Services Limited 1959 | Financial Conduct Authority | GBR | — | Page | View | |
| Greyson Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Mount Vernon Equities Inc. | Financial Conduct Authority | GBR | — | Page | View | |
| Hewitt & Stern | Financial Conduct Authority | GBR | — | — | View | |
| Bogus Job Offer - Danubius Regents Park Hotel | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Gaming Software Distribution limited | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Royal Alliance (U.K.) Group | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Vettrax Energy Inc | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Ace EU Markets | Financial Conduct Authority | GBR | — | — | View | |
| Peterson Advisory Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| Blue Sky Management | Financial Conduct Authority | GBR | — | — | View | |
| Capstone Financial Group UK | Financial Conduct Authority | GBR | — | — | View | |
| Karway Transfer | Securities and Futures Commission | HKG | — | — | View | |
| HK Pacific | Securities and Futures Commission | HKG | — | — | View | |
| Montrose Group | Financial Conduct Authority | GBR | — | — | View | |
| Westminster Financial Services | Financial Conduct Authority | GBR | — | Page | View | |
| AC Alternative | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Trade | Securities and Futures Commission | HKG | — | Page | View | |
| Affirmative Management Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Banner Commodities | Securities and Futures Commission | HKG | — | — | 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.