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 13,751-13,800 of 42,122 results
Page 276 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Credi Corp Securities (CCS) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hewitt & Stern | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Bank FX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tortola Capital | Australian Securities and Investments Commission | AUS | — | — | View | |
| Pretium Ventures | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CrownWell International Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| Hoffman-Mueller | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fund Advisers Europe | Financial Conduct Authority | GBR | — | — | View | |
| Edenstone Consulting | Financial Conduct Authority | GBR | — | — | View | |
| China Mineral Company Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ATM Capital | Jersey Financial Services Commission | JEY | — | — | View | |
| Westbrook Acquisition Authority | Financial Conduct Authority | GBR | — | — | View | |
| Taipei Commodity Exchange | Financial Supervisory Commission | TWN | — | — | View | |
| SoHo Services Limited | Jersey Financial Services Commission | JEY | — | Page | View | |
| ALTERNATIVE INVESTMENTS ADVISORS | Financial Services and Markets Authority | BEL | — | — | View | |
| Bower Best Consultants and Equities Management Bureau | Financial Services and Markets Authority | BEL | — | Page | View | |
| Chenglong International | Finansinspektionen | SWE | — | — | View | |
| Park Avenue Mergers & Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Wilsone & Duffus (UK) Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Gold Asset Managers | Financial Conduct Authority | GBR | — | — | View | |
| NKP Financial | Financial Conduct Authority | GBR | — | — | View | |
| Thomson McKinnon Capital Corp. | Finansinspektionen | SWE | — | — | View | |
| Carlisle-Conroy Ventures | Finansinspektionen | SWE | — | — | View | |
| Global Finance Authority | Securities and Futures Commission | HKG | — | Page | View | |
| Loyal Bank Limited | Czech National Bank | CZE | — | — | View | |
| Castle Rock Corporate Finance | Financial Conduct Authority | GBR | — | — | View | |
| Thornton Graves Associates | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Provideo Financial | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| EFD Financial Group Company Limited | Ontario Securities Commission | CAN | — | — | View | |
| Swiss Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Greenway Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Segregated Payments Limited ('Segpay') amended 31/10/2011 | Gibraltar Financial Services Commission | GIB | — | — | View | |
| MB TRANSFERT Ltd/MB TRANSFER | Financial Services and Markets Authority | BEL | — | — | View | |
| ATP Financial | Jersey Financial Services Commission | JEY | — | — | View | |
| JLS Capital Group | Jersey Financial Services Commission | JEY | — | — | View | |
| Provideo Financial | Securities and Futures Commission | HKG | — | — | View | |
| Phoenix Cooper Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Greenfield and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Westgate & Greene Associates | Financial Conduct Authority | GBR | — | — | View | |
| Alderton Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Diversified Assets Authority | Securities and Futures Commission | HKG | — | — | View | |
| Federal Capital Inc. | Securities and Futures Commission | HKG | — | — | View | |
| POWERINVEST NEGÓCIOS & PARTICIPAÇÕES LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Warren Fisher & Associates | Financial Conduct Authority | GBR | — | — | View | |
| SONG CENTEA FINANCIERINGEN | Financial Services and Markets Authority | BEL | — | — | View | |
| Cadden International Ltd. | Financial Conduct Authority | GBR | — | — | View | |
| CPI International | Financial Conduct Authority | GBR | — | — | View | |
| Synergy Europe | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Longwood Trading / SGCEX | Finansinspektionen | SWE | — | — | View | |
| Harrison Research AG | 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.