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 15,151-15,200 of 42,122 results
Page 304 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Hayes Capital | Jersey Financial Services Commission | JEY | — | — | View | |
| First Data Limited | Isle of Man Financial Services Authority | IMN | — | — | View | |
| North Corp International | Securities and Futures Commission | HKG | — | — | View | |
| FX Zenith Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Accer Mergers & Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Hayes Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| FX Core/ FxCORE | Financial Services Commission | MUS | — | — | View | |
| Warning against Unsolicited Offers | Financial Services Commission | MUS | — | — | View | |
| Conquest Private Equity LLC | Finansinspektionen | SWE | — | Page | View | |
| Accredited International | Ontario Securities Commission | CAN | — | — | View | |
| B.H. Global France | Financial Services and Markets Authority | BEL | — | — | View | |
| Risk Capital International (doing business as riskcapitalint.com and www.riskcapitalfx.com) | Ontario Securities Commission | CAN | — | — | View | |
| Stowford & Proctor Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Mundial Securities | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Capital Alternatives | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bloomfield Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Northern Capital Consultants | Financial Conduct Authority | GBR | — | Page | View | |
| Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Business Information Registry | Securities and Futures Commission | HKG | — | — | View | |
| Windsor Finance Group | Securities and Futures Commission | HKG | — | — | View | |
| KAIROS CONSULTORIA E INVESTIMENTOS LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| FIL Investment Management | Securities and Futures Commission | HKG | — | — | View | |
| ROWE CORPORATE SERVICES | Financial Conduct Authority | GBR | — | Page | View | |
| DT Group Business Solutions | Financial Conduct Authority | GBR | — | — | View | |
| PRG Global Group, Canada doing business as http://timprg.wix.com/prg-group-canada | Ontario Securities Commission | CAN | — | — | View | |
| MD Costa Rica Invest (Ireland) | Ontario Securities Commission | CAN | — | — | View | |
| IP INTERNATIONAL SERVICE,TRADING CORPORATION,BANK OF BROKER,IKKOTRADER,TRADER369,AJ BROWDER CAPITAL | Financial Services and Markets Authority | BEL | — | Page | View | |
| Redevelopment Corporation International Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Hamilton International Group | Financial Conduct Authority | GBR | — | — | View | |
| Whitney Cooper Associates | Financial Conduct Authority | GBR | — | — | View | |
| Progression Mergers & Acquisitions | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Glover Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Steinberg Management | Financial Conduct Authority | GBR | — | — | View | |
| Brewer Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| PIM-Handel AG Schweiz | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ellis Harper & Co LLC | Financial Conduct Authority | GBR | — | — | View | |
| 1st Edge Financial Bank of the United Kingdom | Finansinspektionen | SWE | — | — | View | |
| Hoden International Clearing | Financial Conduct Authority | GBR | — | — | View | |
| EZTrader / WGM Services Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Quinn & Voakes Capital | Financial Conduct Authority | GBR | — | — | View | |
| Hanover Group | Financial Conduct Authority | GBR | — | — | View | |
| IFC Independent Financial Consultants | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sentinel Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Charterhouse Wealth Management | Securities and Futures Commission | HKG | — | — | View | |
| Total Global Equity | Securities and Futures Commission | HKG | — | — | View | |
| Specialist Investor Funds | Financial Conduct Authority | GBR | — | — | View | |
| MUGELLO REDISTRIBUIÇÃO DE ATIVOS FINANCEIROS S/A | Comissão de Valores Mobiliários | BRA | — | — | View | |
| HRD PARTICIPAÇÕES SOCIETÁRIAS LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| St. Publius Corporate Services Limited | Malta Financial Services Authority | MLT | — | 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.