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 15,051-15,100 of 42,122 results
Page 302 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| KKR | Financial Conduct Authority | GBR | — | Page | View | |
| Miles Corporate Services | Financial Conduct Authority | GBR | — | Page | View | |
| Lexington International Group Inc | Financial Conduct Authority | GBR | — | — | View | |
| GOptions.com | British Columbia Securities Commission | CAN | — | Page | View | |
| TradeRush.com | British Columbia Securities Commission | CAN | — | — | View | |
| Champel Private Equity SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| DENKO GROUP and WILTSHIRE CAPITAL | Financial Services and Markets Authority | BEL | — | — | View | |
| Banc de Binary | Autorité des marchés financiers | CAN | — | Page | View | |
| Adolphe Financial Management | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Bureau of International Securities Trading | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Raimon & Associates | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Key Value Wealth Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TM Capital Corp / Thomson McKinnon Capital Corp | Australian Securities and Investments Commission | AUS | — | Page | View | |
| VCC International Group Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Department of Foreign Investment Control | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CV Global Corp LLC | Financial Conduct Authority | GBR | — | — | View | |
| White Plains International Securities | Financial Conduct Authority | GBR | — | — | View | |
| Wainwright Wealth Management / Wainwright Finance | Financial Conduct Authority | GBR | — | — | View | |
| Cadell Acton Group International | Securities and Futures Commission | HKG | — | Page | View | |
| Arrow Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| GMO Global | Securities and Futures Commission | HKG | — | — | View | |
| East Cape Mining Corporation | Securities and Futures Commission | HKG | — | — | View | |
| Future Trend Investment Holding Limited | Securities and Futures Commission | HKG | — | — | View | |
| Standard Wealth Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.saxoforex.hk, www.saxoworld.com.hk | Securities and Futures Commission | HKG | — | Page | View | |
| Forexoma Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| Dean Capital Canada Ltd., doing business as Dean Capital Group | Ontario Securities Commission | CAN | — | — | View | |
| AXA Isle of Man | Financial Conduct Authority | GBR | — | — | View | |
| Eclipse Options Ltd Europe / Eclipse Trading | Financial Conduct Authority | GBR | — | — | View | |
| MKR Global Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Lexington International Group Inc. | Financial Market Authority | AUT | — | — | View | |
| Conquest Private Equity LLC | Financial Market Authority | AUT | — | Page | View | |
| Dinosaur Assets Management (HK) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services | Securities and Futures Commission | HKG | — | Page | View | |
| Capital Finance Group Hong Kong Limited | Securities and Futures Commission | HKG | — | — | View | |
| NCL Group (UK) Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Temple Nugent Capital Management / Temple and Nugent Investments | Financial Conduct Authority | GBR | — | Page | View | |
| FXHelpers, The (doing business as www.thefxhelpers.com) | Ontario Securities Commission | CAN | — | — | View | |
| Global Reach Asset Management | Danish Financial Supervisory Authority | DNK | — | — | View | |
| www.bimforex.com | Securities and Futures Commission | HKG | — | Page | View | |
| www.rtronx.com | Securities and Futures Commission | HKG | — | — | View | |
| Blue Sky Group Europe | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Investor Club AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Health Insurances Contor AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| JORDAN PARKINSON GROUP | Financial Conduct Authority | GBR | — | — | View | |
| SCOTT FISCHER CONSULTANCY | Financial Conduct Authority | GBR | — | — | View | |
| Mitsubishi UFJ Morgan Stanley Securities Co. Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Norex Trade Advisors | British Columbia Securities Commission | CAN | — | — | View | |
| Fortress Global Markets | British Columbia Securities Commission | CAN | — | — | View | |
| Paulson Management LLC | Australian Securities and Investments Commission | AUS | — | 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.