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 13,701-13,750 of 42,122 results
Page 275 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Offshore Taxation Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Blake Morgan Financials | Jersey Financial Services Commission | JEY | — | Page | View | |
| The Private Bank Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Devonshire & Douglas Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Bergmann & Co. International | Securities and Futures Commission | HKG | — | — | View | |
| North Point Commodities | Securities and Futures Commission | HKG | — | Page | View | |
| Finance Asset Recovery | Danish Financial Supervisory Authority | DNK | — | — | View | |
| SGS Global Limited | Securities and Futures Commission | HKG | — | — | View | |
| The Crowne Registry | Securities and Futures Commission | HKG | — | — | View | |
| Mclintock Greer & Co | Securities and Futures Commission | HKG | — | — | View | |
| Cambridge Equity Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Harbert European Fund Advisors | Financial Conduct Authority | GBR | — | — | View | |
| 7526679 Canada Inc. O/A Quantum Trading | Ontario Securities Commission | CAN | — | — | View | |
| North Point Commodities | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Centrum Inwestycyjno-Oddluzeniowe | Polish Financial Supervision Authority | POL | — | — | View | |
| Financial Affairs Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Bradley Associates | Financial Services and Markets Authority | BEL | — | — | View | |
| Mélice Stock Market | Financial Services and Markets Authority | BEL | — | Page | View | |
| Synergy Capital | Finansinspektionen | SWE | — | Page | View | |
| Consolidated Credit Bank (IOM) Ltd / Consolidated Credit Bank / http://consolidatedcrdtb.com/ccb/default.html | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Market & Business Consulting Advice, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.unifinan.es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Consuting Strategy Finance, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cadman Mergers and Acquisition | Financial Conduct Authority | GBR | — | — | View | |
| AMERICAN PREMIER TRUST | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Consolidated Credit Bank Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| Vantagepro Asset Management | Financial Services and Markets Authority | BEL | — | Page | View | |
| Venture Partners Group & Cooper Green | Financial Services and Markets Authority | BEL | — | — | View | |
| Sunway International | Financial Market Authority | AUT | — | — | View | |
| Capital Edge Group | Financial Conduct Authority | GBR | — | — | View | |
| Harris Trust Private Wealth Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| STROLL MARKETING E ENTRETENIMENTO LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Moore Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Haynes - Hamilton Ventures | Finansinspektionen | SWE | — | — | View | |
| Global Capital Markets Worldwide, GCM | Finansinspektionen | SWE | — | — | View | |
| McPherson Gordon Ltd. | Finansinspektionen | SWE | — | — | View | |
| Global Financial Corp Worldwide, GFC | Finansinspektionen | SWE | — | — | View | |
| TrillionFX | Finansinspektionen | SWE | — | — | View | |
| Capital - Fund Holding | Czech National Bank | CZE | — | — | View | |
| Tribune Assets Management Ltd. | Finansinspektionen | SWE | — | — | View | |
| Jinghua International Group | Finansinspektionen | SWE | — | — | View | |
| Beacon Pointe Securities | Securities and Futures Commission | HKG | — | — | View | |
| Global Investor Commission | Securities and Futures Commission | HKG | — | — | View | |
| International Financial Court | Securities and Futures Commission | HKG | — | — | View | |
| Jensen Ryan Lee Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Grus Capital Management | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Real-Bot Capital Management | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Central and Eastern European Markets Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Mediterranean Consulting Company S.A. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bancanz Private Banking Group | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.