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 14,651-14,700 of 42,122 results
Page 294 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Kensington Reserve | Financial Conduct Authority | GBR | — | — | View | |
| KPR Associates S.A. | Financial Conduct Authority | GBR | — | — | View | |
| ELOS BR CONSULTORIA E COMÉRCIO LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| CR7 REFLORESTAMENTO LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| http://caheninvestimentos.com | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Fairbairn Private Bank | Jersey Financial Services Commission | JEY | — | — | View | |
| COLLINGBOURNE GROUP | Financial Conduct Authority | GBR | — | — | View | |
| FTGFX Solutions Inc. (doing business as FxRebateGurus.com) | Ontario Securities Commission | CAN | — | — | View | |
| Savings Fund Limited | Czech National Bank | CZE | — | — | View | |
| Jacobs & Keller | Financial Market Authority | AUT | — | — | View | |
| Tokushima Worldwide | Financial Market Authority | AUT | — | — | View | |
| Hemmington Capital Markets | Financial Market Authority | AUT | — | — | View | |
| Swiss Money Finance Ltd. | Financial Market Authority | AUT | — | — | View | |
| Pacific Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Tifozi Investments Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Securities Trading Board | Financial Conduct Authority | GBR | — | — | View | |
| Informatica y gestión Costa del Sol, SL (I&Gc.s.) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Haffkin-Roth / South Korea Derivatives Exchange, SKDEX | Finansinspektionen | SWE | — | Page | View | |
| Pendulum Capital Markets Inc. | Central Bank of Ireland | IRL | — | — | View | |
| John and Langerdorf Associates | Financial Conduct Authority | GBR | — | — | View | |
| SCOEx, Swiss Commodities & Options Exchange | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Caja Genève WorldPay | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Anderson Franklin Sullivan Partners Ltd. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Fund Logic | Financial Conduct Authority | GBR | — | — | View | |
| Mendel Meir & Safwat | Financial Conduct Authority | GBR | — | — | View | |
| Smith and Olsson | Financial Conduct Authority | GBR | — | — | View | |
| Fidelis Research Group | Financial Conduct Authority | GBR | — | — | View | |
| Landora Investing Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Value International Corp. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Brokerage Company Limited, S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Perfect Money Finance Corp. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Alliance International Limited, Inc. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Fondo de Pensiones Generar, S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| GBH Holding and GBH Private Equity Securities, S.A. | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Cohen Corporate Consulting | Financial Conduct Authority | GBR | — | — | View | |
| COROLLA FINANCIAL | Financial Services and Markets Authority | BEL | — | — | View | |
| WAGNER BERN / MATTHEW GOODMAN | Financial Services and Markets Authority | BEL | — | — | View | |
| Mayer Thomas | Financial Conduct Authority | GBR | — | — | View | |
| Infinia Securities | Financial Conduct Authority | GBR | — | — | View | |
| www.sboffshore.com | Isle of Man Financial Services Authority | IMN | — | — | View | |
| HMB Investments | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| The Mergers Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Pareto Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Global Partners Securities | Financial Conduct Authority | GBR | — | — | View | |
| Qatar Financial Investment | Financial Market Authority | AUT | — | — | View | |
| Secured Forex Promotion & Information GmbH | Financial Market Authority | AUT | — | Page | View | |
| Leaderoption.com | Autorité des marchés financiers | CAN | — | — | View | |
| CONCRED GmbH | Financial Market Authority | AUT | — | — | View | |
| Spectrum Capital Management | Securities and Futures Commission | HKG | — | Page | View | |
| Reynolds Merger Solutions | 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.