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 15,101-15,150 of 42,122 results
Page 303 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| R&G Securities & Transfers Inc | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Private Venture Capital Group | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cambros Capital Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Madley Capital Management Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Twin Royale International | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Commission of Securities | Australian Securities and Investments Commission | AUS | — | — | View | |
| Gordon Vaughn and Associates | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Capital Alliance International | Australian Securities and Investments Commission | AUS | — | — | View | |
| Lucky Pearl Investments Ltd | Australian Securities and Investments Commission | AUS | — | — | View | |
| Indochine Nominees Ltd | Australian Securities and Investments Commission | AUS | — | — | View | |
| Consorteum Holdings Inc | Australian Securities and Investments Commission | AUS | — | — | View | |
| Hong Kong Shanghai Board Options Exchange | Securities and Futures Commission | HKG | — | — | View | |
| World Systems Market LLC | Czech National Bank | CZE | — | — | View | |
| Standard Trust Finance Bank | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Brent Technologies | Isle of Man Financial Services Authority | IMN | — | — | View | |
| http://fxaxa.co.uk | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Alliance Partnership | Financial Conduct Authority | GBR | — | — | View | |
| NZ Financial Capital Limited | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Mayer Kaufman Private Bankers | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Opstock Ltd (Clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Panchshil Healthcare Ltd | Financial Services Commission | MUS | — | — | View | |
| International Youtrade Investments MA Ltd | Financial Services Commission | MUS | — | — | View | |
| GCI Financial LLC. (doing business as www.gcitrading.com) | Ontario Securities Commission | CAN | — | Page | View | |
| Norris Jardine Newell Equities | Securities and Futures Commission | HKG | — | Page | View | |
| Sentinel Equity Inc | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kuang | Securities and Futures Commission | HKG | — | — | View | |
| Gould Ventures Group | Securities and Futures Commission | HKG | — | Page | View | |
| Brien Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| G6 Trading doing business as www.gcitrading.com | Ontario Securities Commission | CAN | — | Page | View | |
| Grand Meridian Private Equity Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Byrd Fleming and Associates | Financial Conduct Authority | GBR | — | — | View | |
| FIL Investment Management | Financial Conduct Authority | GBR | — | — | View | |
| Summit Capital Management | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Schwartz Invest | Financial Market Authority | AUT | — | — | View | |
| Solomon Layb | Financial Market Authority | AUT | — | — | View | |
| Sureland Investment Limited | Financial Market Authority | AUT | — | — | View | |
| Hamilton International Group | Central Bank of Ireland | IRL | — | — | View | |
| Access Finance PLC | Jersey Financial Services Commission | JEY | — | — | View | |
| The Corliss Group | Danish Financial Supervisory Authority | DNK | — | — | View | |
| 5LINX Enterprises Inc. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Sovereign International Worldwide Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Direct Mergers and Acquisitions Inc | Financial Conduct Authority | GBR | — | — | View | |
| Objective Returns PLC | Financial Conduct Authority | GBR | — | — | View | |
| Waterman Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Zurich Private Equity AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Baker Boyd Associates | Securities and Futures Commission | HKG | — | — | View | |
| Financial Center Partners | Securities and Futures Commission | HKG | — | — | View | |
| Yad Lan Investments | Securities and Futures Commission | HKG | — | — | View | |
| Nomura Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Sompo Capital 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.