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 13,551-13,600 of 42,122 results
Page 272 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Global World Acquisitions | Jersey Financial Services Commission | JEY | — | — | View | |
| Equity Research Partners | Jersey Financial Services Commission | JEY | — | — | View | |
| Glencore International Plc | Financial Conduct Authority | GBR | — | — | View | |
| Sanford C. Bernstein & Co | Financial Conduct Authority | GBR | — | — | View | |
| Alternative Investments Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Intuition Capital Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Joseph Cooke Ltd. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| IG Administrative & Custodial Services Inc. | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Final Hurdle Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Charles Lefevre and Koncept Marketing | Financial Services and Markets Authority | BEL | — | — | View | |
| Sandford Hale & Co. | Financial Conduct Authority | GBR | — | — | View | |
| Thunderlight Entertainment | Ontario Securities Commission | CAN | — | — | View | |
| IN Commodities | Securities and Futures Commission | HKG | — | — | View | |
| Powerhouse Corporate Finance | Financial Conduct Authority | GBR | — | Page | View | |
| Apollo Tiger Fund | Financial Conduct Authority | GBR | — | — | View | |
| STJ Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Operation Intercept | Securities Investor Protection Corporation | USA | — | — | View | |
| Hudson Macarthy Associates | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Menzies & Co | Financial Conduct Authority | GBR | — | — | View | |
| Atlantic Capital Trust LLC | Financial Conduct Authority | GBR | — | — | View | |
| Carter Litwin Inc. | Financial Market Authority | AUT | — | — | View | |
| Lerch Consult London LcL. | Financial Market Authority | AUT | — | — | View | |
| World Trade Institute | Financial Market Authority | AUT | — | — | View | |
| Forextradingservice AG Ltd. | Financial Market Authority | AUT | — | Page | View | |
| Donaldson and Turner Ltd. | Financial Market Authority | AUT | — | — | View | |
| CEEM Central & Eastern European Markets Asset Management | Financial Market Authority | AUT | — | — | View | |
| Polaris Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Barrington Group | Financial Conduct Authority | GBR | — | — | View | |
| Kaimon Global / Japan Options and Futures Exchange, JOFX | Finansinspektionen | SWE | — | — | View | |
| FHM & Associates | Jersey Financial Services Commission | JEY | — | — | View | |
| Asian AIM Incubator Co. Ltd | Securities Commission | MYS | — | — | View | |
| Milton Financials | Financial Conduct Authority | GBR | — | Page | View | |
| Chelsea Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Sterling Finance AG | Financial Conduct Authority | GBR | — | — | View | |
| BlackFox Capital | Autorité des marchés financiers | CAN | — | — | View | |
| Inovatrade Inc. / Inovatrade Panama Inc. | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Churchill Capital also trading as Churchill International Group | Financial Conduct Authority | GBR | — | — | View | |
| Forexcanus, Gain Capital - Forex.com UK Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| Ambros Group | Financial Conduct Authority | GBR | — | — | View | |
| City Index | Securities and Futures Commission | HKG | — | Page | View | |
| Waytung Global | Securities and Futures Commission | HKG | — | — | View | |
| International Mergers, Inc. | Finansinspektionen | SWE | — | Page | View | |
| Taft MacKenzie Ventures, TMV | Finansinspektionen | SWE | — | — | View | |
| Miller Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Hartford Asset Management | Finansinspektionen | SWE | — | — | View | |
| Lincoln Equity Partners | Finansinspektionen | SWE | — | — | View | |
| Marcus & Company Inc. | Financial Market Authority | AUT | — | — | View | |
| Navasota Group | Financial Market Authority | AUT | — | — | View | |
| Atlantis Financial | Financial Market Authority | AUT | — | — | View | |
| Ritter Group | 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.