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 13,651-13,700 of 42,122 results
Page 274 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| WI Capital. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| WI Cambios. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| WI Consultores. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| W.M. Advisors. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| Yakey MX, S.A. de C.V. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| Phoenix Cooper Financial | Financial Conduct Authority | GBR | — | — | View | |
| Belvedere Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Easton Corporate Finance | Financial Conduct Authority | GBR | — | — | View | |
| Century Commodities | Securities and Futures Commission | HKG | — | Page | View | |
| Gatemore Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Hong Kong Finance | Financial Conduct Authority | GBR | — | — | View | |
| Hoffman Mueller | Financial Conduct Authority | GBR | — | — | View | |
| Investment Capital Consultants | Financial Conduct Authority | GBR | — | Page | View | |
| Brenner and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Premium Remittance Online Bank | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Innis Financial Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Global Capital Management | Finansinspektionen | SWE | — | Page | View | |
| Lee Byers Ltd | Finansinspektionen | SWE | — | — | View | |
| Ascensus International, and Ascensus Direct | Financial Conduct Authority | GBR | — | — | View | |
| Bull Invest also trading as Bull Investment Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Hong Kong Finance Authority | Securities and Futures Commission | HKG | — | — | View | |
| Berrington Fund Management | Financial Conduct Authority | GBR | — | — | View | |
| Southampton Investment Services International | Securities and Futures Commission | HKG | — | Page | View | |
| Corporate One Asset Management | Finansinspektionen | SWE | — | — | View | |
| Castle Rock Corporate Finance | Finansinspektionen | SWE | — | — | View | |
| Antek Global Consultants Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Wall Street Consulting International Corp / Wall Street Consulting | Ontario Securities Commission | CAN | — | — | View | |
| AMR Business Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| North-West Financial Broker | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Eldora Gold Resources Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Trade & Clear Limited | Securities and Futures Commission | HKG | — | — | View | |
| Maji Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Advent Capital GmbH | Financial Conduct Authority | GBR | — | — | View | |
| SGS Consultants Limited | Financial Conduct Authority | GBR | — | — | View | |
| Peterson Advisors Limited | Financial Conduct Authority | GBR | — | — | View | |
| Wolfgang Investment Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Delap Capital Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| LEK Equity Holding | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sinopart Corporation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fischer & Schultz Independant Financial Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Dynamic Wealth Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| X'CI X'CHANGE gmbh | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Savoy Investment Management | Financial Conduct Authority | GBR | — | — | View | |
| Investors Management Services | Financial Conduct Authority | GBR | — | Page | View | |
| Financial Improve 2008, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Wall Street Systems Holdings Incorporation | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Glendale Management Group | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Leaders Asset Management | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Shaffer-Lienhard | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Magnis Global | Danish Financial Supervisory Authority | DNK | — | — | 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.