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 14,201-14,250 of 42,122 results
Page 285 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Westton Worldwide M&A Inc | Financial Conduct Authority | GBR | — | — | View | |
| Shinsei Associates | Finansinspektionen | SWE | — | — | View | |
| Imperial Precious Metals Trading Inc. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Leroy Philips Consulting/Leroy Phillips Consortium | Financial Conduct Authority | GBR | — | — | View | |
| Murray Merger Group | Central Bank of Ireland | IRL | — | — | View | |
| Giles & Hochman Consulting | Central Bank of Ireland | IRL | — | — | View | |
| Russell Acquisition Group | Central Bank of Ireland | IRL | — | — | View | |
| Ventura Capital Consulting Limited | Central Bank of Ireland | IRL | — | — | View | |
| Citilife Financial Limited | Central Bank of Ireland | IRL | — | — | View | |
| Morgan Philips Consulting | Finansinspektionen | SWE | — | — | View | |
| Harami Consultores, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Global Plus Inversiones, SA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Alliance Capital Group | Securities and Futures Commission | HKG | — | — | View | |
| MAC´X Corretora de Mercadorias Ltda | Comissão de Valores Mobiliários | BRA | — | — | View | |
| DIRECIONAL COBRANÇA EMPRESARIAL LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| AROUCH INVEST EMPRENDIMENTOS E SERVIÇOS SC LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Ryan & Mahar LLC | Financial Conduct Authority | GBR | — | — | View | |
| Citilife Financial | Financial Conduct Authority | GBR | — | — | View | |
| Kubitz, Gold & Chubb | Financial Conduct Authority | GBR | — | — | View | |
| RG-Client | Financial Conduct Authority | GBR | — | — | View | |
| Robert Gold IFA Associates / RG Associates | Financial Conduct Authority | GBR | — | — | View | |
| Seoul Options and Futures Exchange | Securities and Futures Commission | HKG | — | — | View | |
| DAVIDSON CONSULTANCY | Financial Conduct Authority | GBR | — | — | View | |
| Allianz International Group | Financial Conduct Authority | GBR | — | — | View | |
| Campbell & Stewart Advisory Firm | Financial Conduct Authority | GBR | — | — | View | |
| WFB-Financial Consulting World Ltd/Financial Consulding World Ltd./EU Financial Consulding World Ltd. | Financial Market Authority | AUT | — | — | View | |
| Denhman Ogilvie | Finansinspektionen | SWE | — | — | View | |
| Yorkshire Capital | Finansinspektionen | SWE | — | — | View | |
| WhirlWind Energy | Ontario Securities Commission | CAN | — | — | View | |
| BN Financial Services | Ontario Securities Commission | CAN | — | Page | View | |
| Business Intelligence | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Swiss Fidelity | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Mergers Corporation | Finansinspektionen | SWE | — | — | View | |
| Baker & Bains | Finansinspektionen | SWE | — | — | View | |
| Irwin Mitchell | Financial Conduct Authority | GBR | — | — | View | |
| Reliance Capital | Financial Conduct Authority | GBR | — | — | View | |
| Nagoya Corp | Finansinspektionen | SWE | — | — | View | |
| BL Trading Group Inc. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Bentall Kennedy | Financial Conduct Authority | GBR | — | — | View | |
| Icon Financial Partners | Financial Conduct Authority | GBR | — | — | View | |
| Murray Merger Group | Financial Conduct Authority | GBR | — | — | View | |
| International Mergers & Acquisitions Administration | Financial Conduct Authority | GBR | — | Page | View | |
| Pro Smart Advisors / Pro Smart Securities | Financial Conduct Authority | GBR | — | — | View | |
| Strategic Carbon Solutions Ltd. | Finansinspektionen | SWE | — | — | View | |
| Ace Financial | Finansinspektionen | SWE | — | — | View | |
| Global Partners Securities (GPS) | Finansinspektionen | SWE | — | — | View | |
| Swiss Prime Financial Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Foremost Trading LLC | Autorité des marchés financiers | CAN | — | — | View | |
| Comfimo Inversiones, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Investment of Heritage, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.