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 14,151-14,200 of 42,122 results
Page 284 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sumitomo Global | Financial Market Authority | AUT | — | — | View | |
| Unicorn Finance Group | Financial Market Authority | AUT | — | — | View | |
| Pagani Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Osler Energy Corporation | Ontario Securities Commission | CAN | — | — | View | |
| Platinum Account Group | Ontario Securities Commission | CAN | — | — | View | |
| Douglas and Gardner | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bradley King M & A | Finansinspektionen | SWE | — | — | View | |
| Campbell Merger Solutions | Financial Conduct Authority | GBR | — | — | View | |
| INVESTMENTCODE Inc. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Square Mile Financial | Financial Conduct Authority | GBR | — | — | View | |
| The Pinnacle Group | Central Bank of Ireland | IRL | — | — | View | |
| Eldridge Financial | Central Bank of Ireland | IRL | — | — | View | |
| Russell Merger Group | Central Bank of Ireland | IRL | — | — | View | |
| Hannover & Rothchild Consultancy | Central Bank of Ireland | IRL | — | — | View | |
| Otis KPO, LLC | Central Bank of Ireland | IRL | — | — | View | |
| Atlas Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Global Venture Financing | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Seabank Plant | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Kingfisher Equities | Financial Conduct Authority | GBR | — | Page | View | |
| Direct Brokers Invest / DB Invest /Direct Brokers Investments | Financial Conduct Authority | GBR | — | — | View | |
| Stockholm Savings & Loan Ek. för. | Finansinspektionen | SWE | — | — | View | |
| Royal Savings & Loan Ekonomisk förening | Finansinspektionen | SWE | — | — | View | |
| Harris & James Company Ltd. | Finansinspektionen | SWE | — | — | View | |
| AG-FOREXTRADE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Mercatrading Inversiones | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Servicios Eurobroker 2001, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Cantor Index / Cantor UK | Financial Conduct Authority | GBR | — | — | View | |
| Peter Daly | Financial Conduct Authority | GBR | — | — | View | |
| Russell Acquisition Group | Finansinspektionen | SWE | — | — | View | |
| ESPA Financial | Financial Conduct Authority | GBR | — | — | View | |
| Tiger CTA | Securities and Futures Commission | HKG | — | — | View | |
| Futures Trading Commission | Securities and Futures Commission | HKG | — | Page | View | |
| Plus 500 UK | Financial Conduct Authority | GBR | — | — | View | |
| Avalon Consultants Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Greenwood Capital Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Harris & James Company Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Robinson and Schroder | Financial Conduct Authority | GBR | — | — | View | |
| Crossbridge Partners | Finansinspektionen | SWE | — | — | View | |
| SESE Skyline | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Trapezitai Credit & Savings Ekonomisk förening | Finansinspektionen | SWE | — | — | View | |
| South Atlantic Securities | Finansinspektionen | SWE | — | — | View | |
| Global Partners EA | Finansinspektionen | SWE | — | — | View | |
| Access Broker Incorporated | Finansinspektionen | SWE | — | — | View | |
| Phoenix Investments AG | Financial Conduct Authority | GBR | — | — | View | |
| Adderley Davis & Associates Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Pratt International KPO LLC | Financial Conduct Authority | GBR | — | — | View | |
| Barclay Trust International | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Alpha Connect Capital GmbH | Financial Conduct Authority | GBR | — | — | View | |
| Yamato Asset Management Co Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Rowe Allan Mergers and Acquisitions | 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.