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 14,401-14,450 of 42,122 results
Page 289 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Gerrard Investment Management | Financial Conduct Authority | GBR | — | — | View | |
| Wells Fargo Securities International Limited/Suncor | Financial Conduct Authority | GBR | — | — | View | |
| Abacus Financial Services Limited | Isle of Man Financial Services Authority | IMN | — | Page | View | |
| Sprint Hospital | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Wheeler Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| JM Financial Services Ltd. | Financial Conduct Authority | GBR | — | Page | View | |
| Bezpieczne Inwestycje Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| www.traderforex.eu | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Asset Management Advisory Services Spain, SL /(AMASS) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Alliant Holdings I, Inc | Financial Conduct Authority | GBR | — | — | View | |
| Wallace Jacob Consultants Corporate Services | Financial Conduct Authority | GBR | — | Page | View | |
| SMO Fitzgerald Global | Financial Market Authority | AUT | — | — | View | |
| Wells Fargo Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Johnson McQuade Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| MMIP International Portfolios Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| York Kingdom International Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Bond Asset Management | Central Bank of Ireland | IRL | — | — | View | |
| Profidex Limited | Central Bank of Ireland | IRL | — | — | View | |
| Sun-Wealth Corporate Finance | Central Bank of Ireland | IRL | — | — | View | |
| Zheng Bridge Capital | Central Bank of Ireland | IRL | — | — | View | |
| CT Lambson & Associates, LLC | Central Bank of Ireland | IRL | — | — | View | |
| MMA Capital Markets Limited (also called MMA Forex & MMA FX) | Central Bank of Ireland | IRL | — | Page | View | |
| CRS MEDIANEIRA E CORRETORA DE TÍTULOS E VALORES MOBILIÁRIOS SÃO GABRIEL & ASSOCIADOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Sierra Holdings | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Alpha Corporate Consultants LTD | Financial Conduct Authority | GBR | — | — | View | |
| Option World | Securities and Futures Commission | HKG | — | — | View | |
| Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Trowbridge Capital | Financial Conduct Authority | GBR | — | — | View | |
| EuroConsult International Mergers & Acquisitions Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| AF Investment Partners Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Wealth Capital Corp | Securities and Futures Commission | HKG | — | — | View | |
| Manhattan Capital Corp | Securities and Futures Commission | HKG | — | — | View | |
| Ocean International Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Leighton International / Leighton High Income Fund / Hang Seng Bank | Financial Conduct Authority | GBR | — | — | View | |
| Dant and Company LLC | Financial Conduct Authority | GBR | — | — | View | |
| Eurocapital Trading | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Great Southern Investment | Finansinspektionen | SWE | — | — | View | |
| Secure Insurance | Financial Conduct Authority | GBR | — | — | View | |
| Bramwell & Kent Consultants LLC | Financial Conduct Authority | GBR | — | — | View | |
| Professional Financial Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Ghana FX | Financial Services Commission | MUS | — | — | View | |
| International United FX Investments MA Ltd | Financial Services Commission | MUS | — | — | View | |
| OTX INVESTIMENTOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| BlackHorse Forex | Czech National Bank | CZE | — | Page | View | |
| Yang Financial | Central Bank of Ireland | IRL | — | — | View | |
| Paramount Financial Group | Czech National Bank | CZE | — | — | View | |
| The Tyler Group | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CENTRAL & EASTERN MARKETS ASSET MANAGEMENT | Financial Services and Markets Authority | BEL | — | Page | View | |
| Global Direct Equities | Financial Conduct Authority | GBR | — | Page | View | |
| Russell Merger Group | 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.