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 14,551-14,600 of 42,122 results
Page 292 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Trans Reliance Inc | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Eureka Consulting Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Strategic Global Investments / SGI Traders SA | British Columbia Securities Commission | CAN | — | — | View | |
| Lear Capital Group | Securities and Futures Commission | HKG | — | — | View | |
| Shanghai Continental Futures Co. Ltd. / SCFS Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Pacific Transfers International | Securities and Futures Commission | HKG | — | — | View | |
| Mergers & Acquisitions Supervision & Administration Commission (MASAC) | Financial Conduct Authority | GBR | — | — | View | |
| Scottsdale Capital Consultancy Services | Financial Conduct Authority | GBR | — | Page | View | |
| WILLIAM BLAKE | Financial Services and Markets Authority | BEL | — | — | View | |
| Maxwell Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Eagle Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Goff Private Equity Limited | Central Bank of Ireland | IRL | — | Page | View | |
| Talisman Finance | Central Bank of Ireland | IRL | — | Page | View | |
| Warner Abbott Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| European Consumer & Business Protection Agency ECBPA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Opulentia S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Aomori Group | Financial Market Authority | AUT | — | — | View | |
| Solaris Financial Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Blumkin Global | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| China International Capital Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Best Commodity Options S.A. | Ontario Securities Commission | CAN | — | — | View | |
| Giles and Hochman Consulting | Financial Conduct Authority | GBR | — | — | View | |
| Prudential Global Group | Financial Conduct Authority | GBR | — | Page | View | |
| UST Financial Services Corp | Financial Conduct Authority | GBR | — | Page | View | |
| BP Holdings | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Douglas Charles | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Epsilon Capital Management ECM | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| China International Capital Group | Ontario Securities Commission | CAN | — | — | View | |
| Montgomery Roth International Ltd | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| BVI Financial Services | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Rosslin & Wilson Ltd | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Redford Securities International | Securities and Futures Commission | HKG | — | Page | View | |
| Richardson Capital Group/Richardson Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Salomon and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Golden Grail Ltd. | Czech National Bank | CZE | — | — | View | |
| Ascot Management Services Ltd. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Ascot Energy Services Ltd. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| One Global Management | Finansinspektionen | SWE | — | — | View | |
| World Wide Financial | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Goldman Sachs International | Financial Conduct Authority | GBR | — | — | View | |
| ABNEY ASSOCIATES | Financial Services and Markets Authority | BEL | — | — | View | |
| TND CAPITAL | Financial Services and Markets Authority | BEL | — | — | View | |
| Rabo Strategies | Financial Conduct Authority | GBR | — | — | View | |
| Merkel Financial Incorporated | Financial Conduct Authority | GBR | — | — | View | |
| Bradford Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Kessler and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Ocean International Ltd., Manhattan Capital Corp. and Wealth Capital Corp. | Ontario Securities Commission | CAN | — | — | View | |
| Regal International | Financial Conduct Authority | GBR | — | — | View | |
| Cohen & Levy Associates | Finansinspektionen | SWE | — | — | View | |
| Mercury Global Acquisitions | 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.