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 14,101-14,150 of 42,122 results
Page 283 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Accredited Global Services Group (AGSG) | Financial Conduct Authority | GBR | — | Page | View | |
| Johnson McQuade Acquisitions Corp. | Finansinspektionen | SWE | — | — | View | |
| Ashford Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| Walton Johnson & Co Corporate Services | Central Bank of Ireland | IRL | — | Page | View | |
| Davidson Capital Partners | Central Bank of Ireland | IRL | — | — | View | |
| Quadrant Mergers & Acquisitions | Central Bank of Ireland | IRL | — | — | View | |
| Pratt International KPO, LLC | Central Bank of Ireland | IRL | — | — | View | |
| www.alphafundmanagement.com / Alpha Fund Management | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Franklin Rankin LLC | Finansinspektionen | SWE | — | — | View | |
| Heritage Investment Management | Finansinspektionen | SWE | — | — | View | |
| Momentum Securities | Financial Conduct Authority | GBR | — | — | View | |
| Morval Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Blackstone Royalty Corporation | Financial Conduct Authority | GBR | — | Page | View | |
| Ernest Weiss Securities | Financial Conduct Authority | GBR | — | — | View | |
| Alpha Fund Management | Financial Conduct Authority | GBR | — | — | View | |
| Plus500UK Ltd | Croatian Financial Services Supervisory Agency | HRV | — | — | View | |
| Carlson Group Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Volt Inland Capital | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Finance Your Dream Limited / Royalty7 | Isle of Man Financial Services Authority | IMN | — | — | View | |
| William & Brown Management Group | Financial Conduct Authority | GBR | — | — | View | |
| Windsor Brokers | Financial Conduct Authority | GBR | — | — | View | |
| The Kenzo Group | Financial Conduct Authority | GBR | — | — | View | |
| BMC Investment Group | Finansinspektionen | SWE | — | — | View | |
| OptionRally | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Guardian Offshore Inc | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Titan Invest AG | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Williams, Jensen & Jefferies Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Vista Capital Management | Securities and Futures Commission | HKG | — | Page | View | |
| Global Investment Partners | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Global Investors | Financial Conduct Authority | GBR | — | — | View | |
| Smith and Olsson | Securities and Futures Commission | HKG | — | — | View | |
| Smith and Lockhart Associates | Financial Conduct Authority | GBR | — | — | View | |
| Ingestra Capital, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Grupo Financiero Orion, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Spencer and Richardson Financial | Finansinspektionen | SWE | — | — | View | |
| Pelican Trading Group | Finansinspektionen | SWE | — | — | View | |
| Equity Bank Limited | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Platform Group Legal Services, PGLS | Finansinspektionen | SWE | — | Page | View | |
| Hexagon Financial | Financial Conduct Authority | GBR | — | — | View | |
| BRM International | Financial Conduct Authority | GBR | — | — | View | |
| Intax Kikia, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Welbeck Associates | Financial Conduct Authority | GBR | — | — | View | |
| MICRON ASSOCIATES | Financial Services and Markets Authority | BEL | — | — | View | |
| SeBond Capital Corp. | British Columbia Securities Commission | CAN | — | — | View | |
| Knightsbridge Advisors | Finansinspektionen | SWE | — | Page | View | |
| IMG Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Züricher Vermögensverwaltung AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| etoile Consulting Group | Securities and Futures Commission | HKG | — | — | View | |
| Trilogy Investment Funds plc | Financial Conduct Authority | GBR | — | — | View | |
| Classicus AG | Financial Market Authority | AUT | — | — | 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.