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 14,701-14,750 of 42,122 results Page 295 of 843
Firm Name Regulator Type Country Date Reviews Source
Nelson Capital Advisors Financial Conduct Authority Unauthorised GBR — — View
Dom Inwestycyjny Polish Financial Supervision Authority Unauthorised POL — — View
MCI-Zurich Financial Conduct Authority Unauthorised GBR — — View
MB Transfer Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Boston Acquisition Group Financial Conduct Authority Unauthorised GBR — — View
Limmat Finance AG Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
www.natwestint.net.ms Jersey Financial Services Commission Unauthorised JEY — — View
Euroinvest Worldwide Inc. Superintendencia del Mercado de Valores Unauthorised PAN — Page View
National Home Marketers, S.A. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Sebond Capital Corp. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Traders International Return Network (TIRN, INC.) Superintendencia del Mercado de Valores Unauthorised PAN — — View
ECN Alpha Limited Inc. Superintendencia del Mercado de Valores Unauthorised PAN — — View
James B. Clarke & Co. Ltd. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Capital Business Panamá, S.A. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Elan Holding Corp. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Financiera Prontocash, S.A. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Intertrading Consulting Inc. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Virgin Gold Mining Corporation Superintendencia del Mercado de Valores Unauthorised PAN — — View
Regency Asesores de Inversiones Superintendencia del Mercado de Valores Unauthorised PAN — — View
Olympic Capital Fund, Inc. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Flamel Trading Limited and Publimedia Marketing Services, S.A. Superintendencia del Mercado de Valores Unauthorised PAN — Page View
Wao Motor Corporation Superintendencia del Mercado de Valores Unauthorised PAN — — View
Global Capital Managers, S.A. / Inter Euro Data, S.A Superintendencia del Mercado de Valores Unauthorised PAN — Page View
Atlantic Financial Holding, Inc. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Orion International Trading Inc. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Sky Invesments Corp, Sky Investment Corporation and Sky Hedge Fund, S.A. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Centex Resources S.A. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Douglas Charles, Inc. Superintendencia del Mercado de Valores Unauthorised PAN — — View
PMA Global Management, S.A., Limited Risk Investment, S.A., Boston Management, S.A., Chicago Comodities and Real Option Advisors Superintendencia del Mercado de Valores Unauthorised PAN — — View
Itrade Secrets, Inc., Capital Wealth Fund, Inc. and CWF Holding Services, Inc. Superintendencia del Mercado de Valores Unauthorised PAN — Page View
Grupo Re Mida, S.A. Superintendencia del Mercado de Valores Unauthorised PAN — — View
Summit Capital Management Securities and Futures Commission Unauthorised HKG — Page View
Winbase Equities Securities and Futures Commission Unauthorised HKG — Page View
Financial Trading Board Financial Conduct Authority Unauthorised GBR — — View
Rothenburger Emissionshaus Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Imré Horvath Financial Services and Markets Authority Unauthorised BEL — — View
Feinler Management Group Financial Conduct Authority Unauthorised GBR — — View
Regency Group Inc. / United States Regulatory Securities Agency Finansinspektionen Unauthorised SWE — — View
Peking Dragon Limited Finansinspektionen Unauthorised SWE — — View
Ocean Mergers & Acquisitions Finansinspektionen Unauthorised SWE — — View
Frank Goldenberg Yoshi Central Bank of Ireland Unauthorised IRL — — View
Frank Goldenberg Yoshi Financial Conduct Authority Unauthorised GBR — — View
New England Private Equity LLC Financial Conduct Authority Unauthorised GBR — Page View
INSIDE GESTÃO DE RECURSOS LTDA. Comissão de Valores Mobiliários Unauthorised BRA — — View
GENESIS CONSULTORIA LTDA. Comissão de Valores Mobiliários Unauthorised BRA — — View
Impakt Online Marketing (IOM) Finansinspektionen Unauthorised SWE — — View
Everest Asset Management AG Finansinspektionen Unauthorised SWE — — View
Yakamoto Investments Financial Conduct Authority Unauthorised GBR — — View
Menzies Overseas Limited Finansinspektionen Unauthorised SWE — — View
Kedington Advisory Finansinspektionen Unauthorised SWE — — 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.