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 13,901-13,950 of 42,122 results
Page 279 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Brassel Capital Asset Management Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Global Invest Switzerland AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Platinum House Financial | Financial Conduct Authority | GBR | — | — | View | |
| Acquisitions 21 Pte. Ltd. | Financial Conduct Authority | GBR | — | — | View | |
| New York Finance Company | Financial Conduct Authority | GBR | — | — | View | |
| First Allied Capital | Financial Conduct Authority | GBR | — | — | View | |
| Nippon Financial Partners | Financial Conduct Authority | GBR | — | — | View | |
| Farrel, Thornton, Lloyd & Brown | Financial Market Authority | AUT | — | — | View | |
| Marsh & Reede Capital | Financial Market Authority | AUT | — | — | View | |
| Titan Invest PLC | Financial Market Authority | AUT | — | — | View | |
| Sanwa Holdings | Financial Market Authority | AUT | — | — | View | |
| Bingham Consulting Group | Central Bank of Ireland | IRL | — | — | View | |
| Tate and Carver Consultancy Group | Central Bank of Ireland | IRL | — | — | View | |
| Forest4YOU Capital S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Tiger Consultants (may also use name Tiger Investing) | Financial Conduct Authority | GBR | — | — | View | |
| Citywide Associates | Financial Conduct Authority | GBR | — | — | View | |
| Eastman Pierce Partners Mergers and Acquisitions (www.eastmanpierce.com) | Financial Conduct Authority | GBR | — | — | View | |
| Burlington Corporate Management | Financial Conduct Authority | GBR | — | — | View | |
| Westin International Inc | Financial Conduct Authority | GBR | — | — | View | |
| Opes Capital Inc | Financial Conduct Authority | GBR | — | — | View | |
| Capitol Acquisition Management Inc. | Financial Conduct Authority | GBR | — | — | View | |
| Winchester Consultancy Group | Financial Conduct Authority | GBR | — | — | View | |
| Connors Thompson Reed | Financial Conduct Authority | GBR | — | — | View | |
| The Clayton Group | Financial Conduct Authority | GBR | — | — | View | |
| Timberlake Energy Solutions Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Atlantic International Partnership | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Ibolution | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Rendimientos & Plusvalias | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Salamon and Tate Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| GIGA Invest | Financial Conduct Authority | GBR | — | — | View | |
| ALAFX Markets Limited | Cyprus Securities and Exchange Commission | CYP | — | — | View | |
| Equinox Ventures Corporation | Finansinspektionen | SWE | — | — | View | |
| East Fund Management | Financial Conduct Authority | GBR | — | — | View | |
| Weinberg Equity Management | Financial Conduct Authority | GBR | — | — | View | |
| Global Analytical Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Eldridge Financial | Finansinspektionen | SWE | — | — | View | |
| FIMB International Remittance Bank | Finansinspektionen | SWE | — | — | View | |
| B Cooke Ltd | Finansinspektionen | SWE | — | — | View | |
| Carbon Wealth Advisors | Finansinspektionen | SWE | — | — | View | |
| Opes Capital Inc. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Franz Watermann AG | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Kent Capital Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Swiss & Global Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Metro Wide Investments | Securities and Futures Commission | HKG | — | — | View | |
| Bingham Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Sustainable Investments | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Lux Investment Group | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Edward Jones Group | Financial Conduct Authority | GBR | — | — | View | |
| Abel Myers Consulting | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Synergy Capital, LLC | Financial Conduct Authority | GBR | — | — | 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.