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 15,251-15,300 of 42,122 results
Page 306 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| REALPROJECTS24 COOPERATION AG bzw. REALRPOJECTS24 COOPERATION LTD. Belize & Realprojects24 Co. LTd Thailand | Financial Market Authority | AUT | — | — | View | |
| Strategic Private Equity LLC | Financial Market Authority | AUT | — | Page | View | |
| Takeshi Venture Capital | Financial Market Authority | AUT | — | — | View | |
| Axis-Capital Ltd. | Financial Market Authority | AUT | — | — | View | |
| Ava Capital Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Lee, Young & Chan | Securities and Futures Commission | HKG | — | — | View | |
| Regium Commodity Trading Advisor Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| CAM Energy SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| FOREX - Reliantco Investments Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| First Trade Europe | Financial Conduct Authority | GBR | — | — | View | |
| FIRKIN ASSET CONSULTANTS | Financial Conduct Authority | GBR | — | Page | View | |
| Forex Worldwide Ltd and ToroPROfit | Malta Financial Services Authority | MLT | — | Page | View | |
| GE Wealth Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| GroupCPI | Financial Services and Markets Authority | BEL | — | — | View | |
| Dingfeng International Corporation | Securities and Futures Commission | HKG | — | — | View | |
| KSI / Karamanof (may also use Karamanof Securities & Investment Services) | Financial Conduct Authority | GBR | — | Page | View | |
| SCFS Trading Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Xinda Management Group | Australian Securities and Investments Commission | AUS | — | Page | View | |
| PrivateFX | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Endeavour Assets | Isle of Man Financial Services Authority | IMN | — | — | View | |
| trade-your.com | Isle of Man Financial Services Authority | IMN | — | — | View | |
| JCI Asset Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DeVere Group UK | Financial Conduct Authority | GBR | — | — | View | |
| Win Energie Invest GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Win Holding AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Glendale Growth & Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| JCI Asset Inc | Finansinspektionen | SWE | — | — | View | |
| First Trade Europe | Securities and Futures Commission | HKG | — | — | View | |
| Leighton Corporate Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Xinagasia Marketing Corp. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Areal Equity Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bio-Investor Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| HSL Acquisitions Inc / HSL Acquisitions | Securities and Futures Commission | HKG | — | — | View | |
| Fast Line Legal | Financial Conduct Authority | GBR | — | — | View | |
| Kingsley Advice Group | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Leighton Corporate Services. LLC. | Central Bank of Ireland | IRL | — | Page | View | |
| Wiin International Group Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cayman Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Westberg Equity Research Corp (WERC) | Financial Conduct Authority | GBR | — | — | View | |
| Euro Asian Securities | Securities Commission | MYS | — | — | View | |
| Mintan Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Zaklad Ekspertyz Gospodarczych Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Amber Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Inter Global Equity | Securities and Futures Commission | HKG | — | — | View | |
| DAB Asia Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ramsey Investment Partners | Finansinspektionen | SWE | — | — | View | |
| Harden-Krause Private Equity Ltd | Finansinspektionen | SWE | — | Page | View | |
| Swiss Capital and Guarantee | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Invest-re Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bulls Capital Markets | Commission de Surveillance du Secteur Financier | LUX | — | — | 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.