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 14,951-15,000 of 42,122 results
Page 300 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Billmen & Associates | Financial Conduct Authority | GBR | — | — | View | |
| International Brokers Worldwide | Financial Conduct Authority | GBR | — | — | View | |
| Kenzar Consulting Inc. (doing business as www.kenzarfx.com) | Ontario Securities Commission | CAN | — | — | View | |
| TraderXP Ltd. (doing business as www.traderxp.com) | Ontario Securities Commission | CAN | — | — | View | |
| Hamilton Financial Services | Securities and Futures Commission | HKG | — | Page | View | |
| First Laurel Capital | Securities and Futures Commission | HKG | — | — | View | |
| Capital Alliance International | Securities and Futures Commission | HKG | — | — | View | |
| www.jiashivip.net | Securities and Futures Commission | HKG | — | — | View | |
| Flex Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| The Avanti Group | Securities and Futures Commission | HKG | — | — | View | |
| Leonard Ullrich Neumann | Financial Conduct Authority | GBR | — | — | View | |
| Questus Global Capital Market Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Vault Emerging Market Treasuries Ltd | Ontario Securities Commission | CAN | — | — | View | |
| European Caribbean Financial Group Ltd | Ontario Securities Commission | CAN | — | — | View | |
| HFX Global Ltd. doing business as hfx.com | Ontario Securities Commission | CAN | — | — | View | |
| Krisworld Development Limited doing business as binaryoptionsxposed.com | Ontario Securities Commission | CAN | — | — | View | |
| Hanson Business Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Legacy Capital Management | Central Bank of Ireland | IRL | — | Page | View | |
| Novum Capital | Financial Conduct Authority | GBR | — | — | View | |
| Global Mergers Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Apex International Consulting Group (AICG) | Financial Conduct Authority | GBR | — | — | View | |
| Investment House Limited | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| M&B Capital Advisers | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Stargate Advisors Limited | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Wentworth Worldwide Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sheppard Capital Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| EDMUND ROME CORPORATE | Financial Services and Markets Authority | BEL | — | — | View | |
| Q-BUSINESS SPRL | Financial Services and Markets Authority | BEL | — | — | View | |
| INTELLIGENT TRADING CORP. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| AJ Nelson Consultants LLC | Financial Conduct Authority | GBR | — | — | View | |
| The Best Investment Guide | Financial Conduct Authority | GBR | — | — | View | |
| Unterstützungskasse für Arbeitnehmerschutz und Vorsorge | Financial Market Authority | AUT | — | — | View | |
| ESIP Finance | Financial Conduct Authority | GBR | — | — | View | |
| Capstone Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| www.shifu1.com | Securities and Futures Commission | HKG | — | — | View | |
| www.franklinfund.us | Securities and Futures Commission | HKG | — | — | View | |
| DS Forex | Securities and Futures Commission | HKG | — | Page | View | |
| IC Markets Hong Kong | Securities and Futures Commission | HKG | — | — | View | |
| Leonard Ullrich Neuman | Securities and Futures Commission | HKG | — | — | View | |
| Dupont Securities | Securities and Futures Commission | HKG | — | Page | View | |
| HK Jin Yu Heng Tong Investment Co Limited / HK Jin Yu Heng Tong Investment Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| AWI Financial | Securities and Futures Commission | HKG | — | — | View | |
| JP Premier International Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| http://azentus-capital.com | Securities and Futures Commission | HKG | — | — | View | |
| http://azentuscapitalmanagement.com | Securities and Futures Commission | HKG | — | — | View | |
| www.axa-a.com | Securities and Futures Commission | HKG | — | — | View | |
| B.H.N.V. Online Ltd. doing business as opteck.com and optaffiliates.com | Ontario Securities Commission | CAN | — | — | View | |
| Nexacon Energy Inc. | Ontario Securities Commission | CAN | — | — | View | |
| M1NT Cellar Holdings Limited | Ontario Securities Commission | CAN | — | — | View | |
| SCFS Trading | Securities and Futures Commission | HKG | — | 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.