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 14,351-14,400 of 42,122 results
Page 288 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Balanced Securities Plannings Inc. | Finansinspektionen | SWE | — | — | View | |
| Dawson White Trust, DW Trust | Finansinspektionen | SWE | — | — | View | |
| Milestone AMG | Financial Conduct Authority | GBR | — | — | View | |
| Arendee Consulting Group Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Lavenkov Capital Partners | Finansinspektionen | SWE | — | — | View | |
| Chronos Finanz AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alpen Ressourcen SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alps Resources SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alpen Ressourcen Sparkassa Ekonomisk förening | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Advice Consultants | Financial Conduct Authority | GBR | — | Page | View | |
| Leumi-Co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Palos Ventures Fund Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| BASIS Fund Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Associated Nominees Limited | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Guaranteed Stone Banking Services | Isle of Man Financial Services Authority | IMN | — | Page | View | |
| Excel Brokers Ltd | Financial Conduct Authority | GBR | — | — | View | |
| CT Lambson and Associates | Financial Conduct Authority | GBR | — | — | View | |
| China International Capital Group | British Columbia Securities Commission | CAN | — | — | View | |
| FCV Broker | Financial Conduct Authority | GBR | — | — | View | |
| FINANZ PROFI CH LTD | Financial Market Authority | AUT | — | — | View | |
| Profton S.A. („4xfinity“) | Financial Market Authority | AUT | — | — | View | |
| Equicap New York | Financial Market Authority | AUT | — | — | View | |
| Dawson & Crane Inc. | Financial Market Authority | AUT | — | — | View | |
| Whitegate Partners | Financial Market Authority | AUT | — | — | View | |
| Mitsubishi Finance | Financial Market Authority | AUT | — | — | View | |
| Nagoya Corp. | Financial Market Authority | AUT | — | — | View | |
| SL. S.S. SCHULTZ & STEIN | Financial Market Authority | AUT | — | — | View | |
| ALIANÇA INCÓRPORI INCORPORAÇÃO & PLANEJAMENTO LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| BRM International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Broker | Financial Conduct Authority | GBR | — | — | View | |
| Corolla Financial | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Mizar Profit Polska | Polish Financial Supervision Authority | POL | — | — | View | |
| Alkor Trade Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Claymore Capital | Financial Conduct Authority | GBR | — | — | View | |
| Omega Trading Group | Securities and Futures Commission | HKG | — | — | View | |
| Lefroy Hudson | Financial Conduct Authority | GBR | — | — | View | |
| A Walker Associates / Andrew Walker Associates / AW Associates | Financial Conduct Authority | GBR | — | — | View | |
| A Warner Associates / Andrew Warner Associates / AW Associates | Financial Conduct Authority | GBR | — | — | View | |
| Drake Merger Management | Finansinspektionen | SWE | — | — | View | |
| THE TYLOR GROUP | Financial Services and Markets Authority | BEL | — | — | View | |
| Welborn Capital LLC | Financial Conduct Authority | GBR | — | — | View | |
| Stanley Clifford / Korea Mercantile Exchange, KRMEX | Finansinspektionen | SWE | — | — | View | |
| South Atlantic Securities | Financial Conduct Authority | GBR | — | — | View | |
| ACT Transfer Services | Securities and Futures Commission | HKG | — | Page | View | |
| Churchills Mergers and Acquisitions | Securities and Futures Commission | HKG | — | — | View | |
| Fortress Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Group Financial Global Ltd. | Finansinspektionen | SWE | — | — | View | |
| Kaiser Young Associates | Financial Conduct Authority | GBR | — | — | View | |
| IMG Asset Management GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bridgeway Corporate Management | 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.