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 14,751-14,800 of 42,122 results
Page 296 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Blackswan Morgan | Financial Conduct Authority | GBR | — | — | View | |
| Lawrence James and Associates | Central Bank of Ireland | IRL | — | — | View | |
| House of Finance AG | Financial Market Authority | AUT | — | — | View | |
| Eden Management Partners | Financial Market Authority | AUT | — | — | View | |
| Archipelago Corporate Services Inc. | Finansinspektionen | SWE | — | Page | View | |
| Ariun Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| Prescott Fitzgerald Incorporated | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| State Street Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Bernstein, Whitman & Lloyds | Financial Conduct Authority | GBR | — | — | View | |
| Scorpion Performance Inc. | Autorité des marchés financiers | CAN | — | — | View | |
| UB Trading | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Suisse invest private capital group A.G. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.mci-zurich.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Banque Louis-co | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Money Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Izard Quin Division Holding Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| WFB-Financial Consulting World Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Profitable Sunrise | Autorité des marchés financiers | CAN | — | — | View | |
| Profitable Sunrise | British Columbia Securities Commission | CAN | — | — | View | |
| Mason Dunne | Financial Conduct Authority | GBR | — | — | View | |
| Granite Global Insurance Company Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Kent Capital Partners Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| UPME Group Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Master Polar Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| International Investor Protection Coalition | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Regulatory Board | Securities and Futures Commission | HKG | — | — | View | |
| Clarity Capital Markets | Securities and Futures Commission | HKG | — | — | View | |
| AGF Europe Advisors | Central Bank of Ireland | IRL | — | — | View | |
| European Value Partner Advisors (EVPA) | Financial Conduct Authority | GBR | — | — | View | |
| CARTIUS FINANCE | Financial Services and Markets Authority | BEL | — | — | View | |
| NEW CASTLE DISTRIBUTORS | Financial Services and Markets Authority | BEL | — | — | View | |
| Brown Brothers Harriman SCA | Financial Conduct Authority | GBR | — | — | View | |
| 2013 Best Invest | Financial Conduct Authority | GBR | — | — | View | |
| Hanalex Services Ltd. (doing business as TradeQuicker.com) | Ontario Securities Commission | CAN | — | Page | View | |
| Stanley King AG | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Impakt Online Marketing | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Izard Quin Division Holding Limited | Central Bank of Ireland | IRL | — | — | View | |
| Key Solutions, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Power House Private Banking | Polish Financial Supervision Authority | POL | — | — | View | |
| Kiefer Business Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Bernstein, Whitman & Lloyds | Central Bank of Ireland | IRL | — | — | View | |
| Department of Financial Trading | Financial Conduct Authority | GBR | — | Page | View | |
| High Yield Investment Programs | British Columbia Securities Commission | CAN | — | — | View | |
| Preferred Management Group, S.A. and PTY Management | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Mijave Inversiones, SL (MJ Inversiones) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Coninver Asesores, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Laurent & Linden | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| RISK & PORTFOLIO MANAGEMENT LTD | Financial Services and Markets Authority | BEL | — | — | View | |
| TRADE4 PROFIT | Financial Services and Markets Authority | BEL | — | — | View | |
| Global Cap. Equity Group | 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.