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 15,201-15,250 of 42,122 results
Page 305 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Hobart Roth LLC | Financial Conduct Authority | GBR | — | — | View | |
| Reichwein & Walker | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Renta 60 (Rentabilidad 60%) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Freeman & Rosenberg Finance Solutions | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Deutsche Policen Aufwertung AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Global Equity Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| MAV-Group Ltd. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Foerster Consulting Ltd. | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Guozijian Capital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Sovereign Wealth Capital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Hudson Strategic Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| World Capital Consultants | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Pan American Global Partners | Financial Conduct Authority | GBR | — | — | View | |
| Novee Forex doing business as www.noveeforex.com | Ontario Securities Commission | CAN | — | Page | View | |
| Ramsey Investment Partners | Securities and Futures Commission | HKG | — | — | View | |
| Pictet Private Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Global Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Banc54 / B54 Technologies Limited | Securities and Futures Commission | HKG | — | — | View | |
| SMG Swiss Mining Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hong Kong Eshirong Financial Investment | Securities and Futures Commission | HKG | — | — | View | |
| CMBS Portfolio, LLC. | Central Bank of Ireland | IRL | — | — | View | |
| Board of International Finance | Financial Conduct Authority | GBR | — | — | View | |
| Win Win International Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Meta Trade Forex & Finance Group Inc. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Sachs Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Aspen Capital LLC | Finansinspektionen | SWE | — | — | View | |
| Firkin Asset Consultants | Finansinspektionen | SWE | — | Page | View | |
| Strategic Private Equity LLC | Finansinspektionen | SWE | — | Page | View | |
| Frost Capital Partners | Finansinspektionen | SWE | — | — | View | |
| Grupo Levys Conseil et Gestion | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wave Star Trading Company Ltd/ Wavestar Trading Company Ltd/ Wavestar Mystery Forex | Securities and Futures Commission | HKG | — | Page | View | |
| Allied Global Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Nomura Financial | Securities and Futures Commission | HKG | — | Page | View | |
| CAPITALES FIJOS, S. A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.net | Ontario Securities Commission | CAN | — | — | View | |
| Hadfield Resources SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Binary Option Live Signals | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Edge Capital Markets | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBALEYE SPRL | Financial Services and Markets Authority | BEL | — | — | View | |
| Capital Eurasia | Securities and Futures Commission | HKG | — | Page | View | |
| www.forextotal.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| NCP Financials (may also use the name "Northland") | Financial Conduct Authority | GBR | — | — | View | |
| BFS Markets Ltd | Financial Services Commission | MUS | — | — | View | |
| Surplus Finance S.A. | Financial Services Commission | MUS | — | — | View | |
| Ulverston Offshore Bank | Jersey Financial Services Commission | JEY | — | — | View | |
| Cover Capital Partners | Finansinspektionen | SWE | — | Page | View | |
| Mission Mining Company | British Columbia Securities Commission | CAN | — | — | View | |
| Next Financial Network | Financial Conduct Authority | GBR | — | — | View | |
| Fenka Rafal trytko | Polish Financial Supervision Authority | POL | — | — | View | |
| Global Reach Asset Management | Financial Market Authority | AUT | — | — | 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.