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 14,001-14,050 of 42,122 results
Page 281 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CALEDONIAN INTERNATIONAL CONSULTING, S.A DE C.V. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| CELTON HOLDINGS GROUP a.k.a. CELTON GROUP HOLDINGS, LTD. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| UNIVERSAL LIBERTY EXPRESS BANK | Financial Services and Markets Authority | BEL | — | — | View | |
| Harvard Alliance | Financial Conduct Authority | GBR | — | — | View | |
| LAKEPOINTE CAPITAL ADVISERS/BROWELL LTD/IRS CLEARING CONSULTANCY | Financial Services and Markets Authority | BEL | — | — | View | |
| HadleyRichards | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Elliott and Laurence Consultancy Group | Financial Conduct Authority | GBR | — | — | View | |
| Financial Investment Group Spain, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| The Pinnacle Group | Financial Conduct Authority | GBR | — | — | View | |
| GOLDWATER GLOBAL MANAGEMENT-BELGIAN FINANCIAL SERVICES AGENCY-BELGIAN COMMODITIES AND FUTURE EXCHANGES | Financial Services and Markets Authority | BEL | — | Page | View | |
| ETECH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| BAC | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Vanquish Capital Associates | Securities and Futures Commission | HKG | — | Page | View | |
| MetCap Securities | Financial Conduct Authority | GBR | — | — | View | |
| LUX Investment Group | Financial Market Authority | AUT | — | Page | View | |
| Grand Financial Management | Financial Market Authority | AUT | — | — | View | |
| LCB (London City Broker) International, Inc. | Financial Market Authority | AUT | — | — | View | |
| Opes Capital Inc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Master Life Securities | Financial Conduct Authority | GBR | — | — | View | |
| Greenwyn M&A | Financial Conduct Authority | GBR | — | — | View | |
| International Financial Trading Commission | Financial Conduct Authority | GBR | — | — | View | |
| Turner Financial Inc. | Financial Conduct Authority | GBR | — | — | View | |
| Front Core Capital | Ontario Securities Commission | CAN | — | — | View | |
| Simplon Corporation Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alpha Brokers S.R. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ATM CAPITAL - FOCUS POINT CAPITAL | Financial Services and Markets Authority | BEL | — | — | View | |
| Global Acquisitions Regulators | Securities and Futures Commission | HKG | — | — | View | |
| International Securities & Assets Recovery Committee | Securities and Futures Commission | HKG | — | — | View | |
| International Mergers Authority | Securities and Futures Commission | HKG | — | Page | View | |
| ZuluTrade, Inc. | Czech National Bank | CZE | — | — | View | |
| Eldridge Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MC Trading | Financial Conduct Authority | GBR | — | — | View | |
| Quadrant Mergers & Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Bristol Trading Group | Ontario Securities Commission | CAN | — | — | View | |
| World Energy Holdings & Research PLC | Ontario Securities Commission | CAN | — | — | View | |
| Swiss Financial Service | Financial Conduct Authority | GBR | — | Page | View | |
| Abacus Financial Management | Financial Conduct Authority | GBR | — | — | View | |
| Asia Dragon Group | Securities and Futures Commission | HKG | — | — | View | |
| Stand Online Ltd. / Fidelity Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| EVV Group | Financial Conduct Authority | GBR | — | — | View | |
| R J Haynes & Associates | Finansinspektionen | SWE | — | — | View | |
| Markets.com and Bforex Ltd | Autorité des marchés financiers | CAN | — | Page | View | |
| Who is Who | Czech National Bank | CZE | — | — | View | |
| Jones Capital | Financial Conduct Authority | GBR | — | Page | View | |
| Elliott & Laurence Consultancy Group | Central Bank of Ireland | IRL | — | — | View | |
| Abel Myers Consulting | Financial Conduct Authority | GBR | — | Page | View | |
| The Bradford Group | Financial Conduct Authority | GBR | — | — | View | |
| KPR Associates | Finansinspektionen | SWE | — | — | View | |
| Regent & Langley Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| HELM CAPITAL | Financial Services and Markets Authority | BEL | — | — | 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.