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 14,601-14,650 of 42,122 results
Page 293 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Litmus Capital Management Group | Finansinspektionen | SWE | — | Page | View | |
| The GrayBurg Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AvaFX | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Dragon International | Financial Conduct Authority | GBR | — | — | View | |
| LGT International Group (HK) Co., Ltd. und LGTFX Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AVA Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sharptext Branch Inc. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Peekwood Private Trust and Holdings | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| BCF International Capital S.A. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Genesis Transfer Group | Financial Conduct Authority | GBR | — | — | View | |
| Global Asset Traders Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Flag Resources (1985) Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Goldentech Entertainment Software Inc. and Casino VR Inc. | Ontario Securities Commission | CAN | — | — | View | |
| International Securities Authority | Ontario Securities Commission | CAN | — | — | View | |
| Brasrec LLC | Ontario Securities Commission | CAN | — | — | View | |
| Bankhurst Securities | Financial Conduct Authority | GBR | — | — | View | |
| SWFInvestguide Financial Services Inc. | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Litmus Capital Management Group | Financial Conduct Authority | GBR | — | Page | View | |
| Pamp Suisse Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Harvard Alliance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EFG ASSOCIATES AND LINCOLN CAPITAL PARTNERS | Financial Services and Markets Authority | BEL | — | — | View | |
| St James Fiduciary Wealth Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Benson Union Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Mercator Amalgamated | Financial Conduct Authority | GBR | — | — | View | |
| Maynes Business Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| United World Capital | Financial Conduct Authority | GBR | — | — | View | |
| Mitchell Berry Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Gordon, Tait & Co. LLC | Financial Conduct Authority | GBR | — | — | View | |
| PARK EAST CAPITAL | Financial Services and Markets Authority | BEL | — | — | View | |
| Overseas Corporate Advisors Inc | Securities and Futures Commission | HKG | — | — | View | |
| Stansell Corporate Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Morris and Hill Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Universal Investments (International) Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Parker & Masters LLC | Financial Conduct Authority | GBR | — | — | View | |
| Wheeler Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Agentur Bosser | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Admiral Commodities Inc. | Finansinspektionen | SWE | — | — | View | |
| Kalle Business Consulting LLC | Financial Conduct Authority | GBR | — | — | View | |
| ALLASS BVBA Advisory Group | Financial Conduct Authority | GBR | — | — | View | |
| Diversified Capital | Financial Conduct Authority | GBR | — | Page | View | |
| 5Decimals Limited | Securities and Futures Commission | HKG | — | — | View | |
| The Toros Group | Securities and Futures Commission | HKG | — | — | View | |
| Walter Harris & Company | Financial Conduct Authority | GBR | — | — | View | |
| Titan Worldwide Recovery | Financial Conduct Authority | GBR | — | — | View | |
| Hutchinson Partners | Financial Conduct Authority | GBR | — | — | View | |
| Kleinwort Finance | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| http://www.saturnov.com/ | Comissão de Valores Mobiliários | BRA | — | — | View | |
| WOW! EMPREENDIMENTOS S/A | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Investec Asset Management Limited | Financial Conduct Authority | GBR | — | — | View | |
| Stansfield Private Equity Ltd. | Finansinspektionen | SWE | — | Page | 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.