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 15,001-15,050 of 42,122 results
Page 301 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Winston, Jarrod & Jones | Securities and Futures Commission | HKG | — | — | View | |
| http://señalesdeforex.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| ICG (Intermediate Capital Group) | Financial Conduct Authority | GBR | — | — | View | |
| Avacia Investments/Avacia Limited/Avacia Securities Limited | Financial Conduct Authority | GBR | — | — | View | |
| Able Will Development | Securities and Futures Commission | HKG | — | — | View | |
| NCA International Holdings Limited / NCA Noble Capital (Asia) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Shenzhen Lukfook Hushen Technology Ltd | Securities and Futures Commission | HKG | — | — | View | |
| www.959488.com | Securities and Futures Commission | HKG | — | — | View | |
| Hines Aircraft Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| www.futai0.com | Securities and Futures Commission | HKG | — | — | View | |
| www.ftjrw.com | Securities and Futures Commission | HKG | — | — | View | |
| www.zhxhjyw.cn | Securities and Futures Commission | HKG | — | — | View | |
| www.ch4444.com | Securities and Futures Commission | HKG | — | — | View | |
| HF JR Finance (Asia) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Letter Ann Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| Galaxy Brokers Limited | Securities and Futures Commission | HKG | — | — | View | |
| TSC FOMENTO COMERCIAL LTDA – ME | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Araxo Technologies Ltd (“Araxo4x”) | Financial Services Commission | MUS | — | — | View | |
| United Capital Forex Limited | Financial Services Commission | MUS | — | Page | View | |
| MIDAS INVESTIMENTOS IMOBILIÁRIOS LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| BWM INVESTMENTS LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| OBJETIVA GESTÃO E VENDAS S/S LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| www.4xp.com | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Apex International Consulting Group | Jersey Financial Services Commission | JEY | — | — | View | |
| FINANCIAL ADVISORS ONLINE | Financial Services and Markets Authority | BEL | — | — | View | |
| JONES FALLS SECURITIES | Financial Services and Markets Authority | BEL | — | — | View | |
| BRIDGESTONE TRADING | Financial Services and Markets Authority | BEL | — | — | View | |
| BH FRANCE | Financial Services and Markets Authority | BEL | — | — | View | |
| MTR Global | British Columbia Securities Commission | CAN | — | — | View | |
| GERABANK ADMINISTRAÇÃO DE INVESTIMENTOS LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Rapid Exchange / Rapid Gold Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Dean Witter Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Rubin Price Securities | Financial Conduct Authority | GBR | — | Page | View | |
| Fidelity Global Recovery | Financial Conduct Authority | GBR | — | — | View | |
| Fusion Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Markets | Financial Conduct Authority | GBR | — | Page | View | |
| BNP Paribas Bank | Jersey Financial Services Commission | JEY | — | Page | View | |
| Swiss Guarantee Bank plc | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Credit Union Group S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Bergmannwhite Associates | Securities and Futures Commission | HKG | — | — | View | |
| Blue Dome Partners | Securities and Futures Commission | HKG | — | — | View | |
| INI Securities GmbH | Financial Conduct Authority | GBR | — | — | View | |
| SevenTrades Global Markets Ltd. | Financial Services Commission | MUS | — | Page | View | |
| Braun and Brandt Consulting Firm | Financial Conduct Authority | GBR | — | — | View | |
| Guardian Swiss Trust AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| HenryFX | Securities and Futures Commission | HKG | — | — | View | |
| VCC International Group Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| Hang International | Securities and Futures Commission | HKG | — | — | View | |
| Commodity Options Security Exchange | Securities and Futures Commission | HKG | — | — | View | |
| Saba Capital Management | 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.