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 15,351-15,400 of 42,122 results
Page 308 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AFI - ALTERNATIVE FINANCIAL INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Danske Capital | Financial Conduct Authority | GBR | — | — | View | |
| New Zealand Capital Finance | Financial Markets Authority | NZL | — | — | View | |
| G.W. Trust and Transfer | British Columbia Securities Commission | CAN | — | — | View | |
| Invest Online Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| KLMex | Securities Commission | MYS | — | — | View | |
| Estlander & Ronnlund Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| UK RBB Barclays Business | Financial Conduct Authority | GBR | — | — | View | |
| HR Investment Group (aka High Returns Investment Group) doing business as www.hrinvestment.webs.com | Ontario Securities Commission | CAN | — | — | View | |
| Global Trader 365 Ltd. doing business as www.globaltrader365.com | Ontario Securities Commission | CAN | — | — | View | |
| Axatrades | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Asset Capital Management | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| UNIVERSUM Business Consulting Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| First Catholic Financial | Finansinspektionen | SWE | — | — | View | |
| Ventura Capital Consultancy Services | Financial Conduct Authority | GBR | — | Page | View | |
| White-Miller Associates | Securities and Futures Commission | HKG | — | — | View | |
| Bitcoin | Autorité des marchés financiers | CAN | — | Page | View | |
| Asia World Capital | Financial Conduct Authority | GBR | — | Page | View | |
| Braun & Bach Finanzdienstleistungen | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Investec Capital Coporation | Financial Conduct Authority | GBR | — | — | View | |
| Shearin Group | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Wine Street Investment Management | Central Bank of Ireland | IRL | — | — | View | |
| Cedar Finance / T.B.S.F. Best Strategy Finance Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Schott-OFT | Securities and Futures Commission | HKG | — | — | View | |
| Helvetia Wealth AG | Central Bank of Ireland | IRL | — | — | View | |
| Palmer Smith Advisors | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Banque Privée Wehren & Cie | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kirayaka International | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Koyal Group | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Newport International Group | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Solomon-Layb | Danish Financial Supervisory Authority | DNK | — | — | View | |
| MilleCapitaux - Private & Investment Bankers | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Eurokasse New Zealand Limited | Financial Market Authority | AUT | — | — | View | |
| Global-Consulting | Financial Market Authority | AUT | — | — | View | |
| Frost Capital Partners | Financial Market Authority | AUT | — | — | View | |
| ABFX Ltd or ABFX Inc. | Malta Financial Services Authority | MLT | — | — | View | |
| CNB Acquisitions Inc | Financial Conduct Authority | GBR | — | — | View | |
| Adlisberg Financial Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Goldenschild Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PRESTIGE BANQ | Financial Services and Markets Authority | BEL | — | — | View | |
| Affluential Group Corp. | Autorité des marchés financiers | CAN | — | — | View | |
| Fanrong Capital | Financial Market Authority | AUT | — | — | View | |
| Triple A Consulting | Financial Market Authority | AUT | — | — | View | |
| Forex | Autorité des marchés financiers | CAN | — | Page | View | |
| Mondiaen Banker | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Capital Action Limited | Securities and Futures Commission | HKG | — | — | View | |
| Trust Fund.pl | Polish Financial Supervision Authority | POL | — | — | View | |
| Abney Associates | Danish Financial Supervisory Authority | DNK | — | — | View | |
| DFM Asset Management | Danish Financial Supervisory Authority | DNK | — | — | 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.