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 14,501-14,550 of 42,122 results
Page 291 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Walten Pichler | Central Bank of Ireland | IRL | — | — | View | |
| Robertson Ellis | Financial Conduct Authority | GBR | — | — | View | |
| Nord FX | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Williams Consultancy Limited | Financial Conduct Authority | GBR | — | — | View | |
| Lincon & Carter Associates | Financial Conduct Authority | GBR | — | — | View | |
| Geneva Commodities SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Confoederatio Helvetica Derivatives Futures Exchange | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Monarch Wealth Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Lance Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Morrison Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Knox D’Arcy Investment Management Limited | Financial Conduct Authority | GBR | — | — | View | |
| Walten Pichler | Financial Conduct Authority | GBR | — | — | View | |
| Euro American | Financial Conduct Authority | GBR | — | — | View | |
| Weisberg & Cohen LLC | Financial Conduct Authority | GBR | — | — | View | |
| Blue Print Securities Ltd, BPS | Finansinspektionen | SWE | — | — | View | |
| Vantage Securities | Financial Conduct Authority | GBR | — | Page | View | |
| Weston and Scott Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Heckart Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Capital Corp. | Autorité des marchés financiers | CAN | — | — | View | |
| AJ WYMAN & ASSOCIATES LLC | Financial Conduct Authority | GBR | — | — | View | |
| Lehman Reilly | Central Bank of Ireland | IRL | — | — | View | |
| Elkin & Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| SWISSFIN GOLDBANCO SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Rhaines LLC | Financial Conduct Authority | GBR | — | — | View | |
| Drake Merger Management | Financial Conduct Authority | GBR | — | — | View | |
| Index Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| SeBond Capital Corporation | Ontario Securities Commission | CAN | — | — | View | |
| International Finance Court (IFC) Hong Kong | Financial Conduct Authority | GBR | — | — | View | |
| Ocean Financial Management | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Swissmoneybank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Yamaguchi Partners Global Head Office | Financial Market Authority | AUT | — | Page | View | |
| Benda Finance | Financial Market Authority | AUT | — | — | View | |
| Korea Merchantile Exchange (KRMEX) | Financial Market Authority | AUT | — | — | View | |
| Stanley Clifford | Financial Market Authority | AUT | — | — | View | |
| AVI Vermögensberatung | Financial Market Authority | AUT | — | — | View | |
| Blumkin Global | Securities and Futures Commission | HKG | — | — | View | |
| MAC INSURANCE LIMITED | Financial Services and Markets Authority | BEL | — | — | View | |
| Hollerman & Company LLC | Financial Conduct Authority | GBR | — | — | View | |
| Carlton Capital Inc | Financial Conduct Authority | GBR | — | — | View | |
| Kaiser Young Associates | Central Bank of Ireland | IRL | — | — | View | |
| Financial Solution Blackstone | Central Bank of Ireland | IRL | — | — | View | |
| Center Finance Management | Financial Conduct Authority | GBR | — | — | View | |
| Claybourne Group | Financial Conduct Authority | GBR | — | — | View | |
| Riverbrook Capital | Securities and Futures Commission | HKG | — | — | View | |
| Eden Management Partners | Finansinspektionen | SWE | — | — | View | |
| Walker Financial Management | Financial Conduct Authority | GBR | — | — | View | |
| Sun-Wealth Corporate Finance | Financial Conduct Authority | GBR | — | — | View | |
| PROACTIVE MANAGEMENT GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ChargeXP Investments Ltd. (doing business as uTrader.com) | Ontario Securities Commission | CAN | — | Page | View | |
| GBTRADE International Worldwide Limited | Securities and Futures Commission | HKG | — | — | 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.