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 14,301-14,350 of 42,122 results
Page 287 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Compass Financial Management | Financial Conduct Authority | GBR | — | — | View | |
| Invest Concept Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| International Investment Monetary Fund | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| The Kronos Group | Securities and Futures Commission | HKG | — | — | View | |
| Dawson & Crane Incorporated | Securities and Futures Commission | HKG | — | — | View | |
| EFOC European Futures Options Commission | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Best Commodity Options | Autorité des marchés financiers | CAN | — | — | View | |
| Morgan Philips Consulting | Financial Conduct Authority | GBR | — | — | View | |
| Thomas Capital | Financial Conduct Authority | GBR | — | — | View | |
| Transunion Financial | Finansinspektionen | SWE | — | — | View | |
| The Kronos Group | Finansinspektionen | SWE | — | — | View | |
| Eaton Capital Americas | Finansinspektionen | SWE | — | — | View | |
| Info Direct Marketing | Financial Conduct Authority | GBR | — | — | View | |
| GRUPO DE INVESTIMENTO BITCOIN | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Tralian Trade Ltd. and Metal Roi | Financial Services Commission | MUS | — | — | View | |
| INVEST-CAPE TOWN LTD | Financial Services Commission | MUS | — | — | View | |
| Trade4youFX | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Epsilon Capital Management | Central Bank of Ireland | IRL | — | Page | View | |
| Bridgestone Global Partners / London Gold and Commodities Exchange, LGCEX | Finansinspektionen | SWE | — | Page | View | |
| Federal Asset Management | Finansinspektionen | SWE | — | — | View | |
| Greenbird Financial | Finansinspektionen | SWE | — | — | View | |
| GNS Wealth Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PLATZ EMPREENDIMENTOS E ADMINISTRADORA LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Barclay Trust International | Financial Conduct Authority | GBR | — | — | View | |
| Moe Securities | Financial Conduct Authority | GBR | — | — | View | |
| Fast Gold Exchange | Securities and Futures Commission | HKG | — | — | View | |
| Electronic Money Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Fast Gold Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Pays Gold Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Softchange Inc. | Securities and Futures Commission | HKG | — | — | View | |
| MHH Associates | Financial Conduct Authority | GBR | — | — | View | |
| United World Capital - UWC | Comissão de Valores Mobiliários | BRA | — | — | View | |
| MarkeTradeFX | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Quest Financial Management | Financial Conduct Authority | GBR | — | — | View | |
| Ferrer Invest | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Hongkong Chuangtou Financial Investment Inc | Securities and Futures Commission | HKG | — | — | View | |
| Global Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Luyesteiner Swiss Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Masterseek Corp. | Finansinspektionen | SWE | — | — | View | |
| Newton Smith Associates | Financial Conduct Authority | GBR | — | — | View | |
| Wellington Management GmbH | Financial Conduct Authority | GBR | — | — | View | |
| Hamilton and Pricehouse Consultancy | Financial Conduct Authority | GBR | — | Page | View | |
| Bond Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Pex Global | Financial Conduct Authority | GBR | — | Page | View | |
| MMABank GT | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Eurasia Wealth Services (EWS-Group) | Financial Conduct Authority | GBR | — | Page | View | |
| Frankfurt Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Credit Mercantile Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SPRINGHILL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Global Assets Management LLC | Finansinspektionen | SWE | — | — | 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.