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 15,451-15,500 of 42,122 results
Page 310 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TJB trading | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Walters Capital Group | Central Bank of Ireland | IRL | — | — | View | |
| Guy DECLERCK - IZURO - DC - DCMI-U - ERMIS | Financial Services and Markets Authority | BEL | — | Page | View | |
| The Woo Group | Securities and Futures Commission | HKG | — | — | View | |
| Universe Citizen Limited (trading as FXCitizen) | Securities and Futures Commission | HKG | — | — | View | |
| Asian Acquisition Oversight Commitee | Finansinspektionen | SWE | — | — | View | |
| Furlow Capital | Securities and Futures Commission | HKG | — | — | View | |
| RBC Wealth Management / Royal Bank of Canada Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| CFS PLC | Financial Conduct Authority | GBR | — | — | View | |
| HR Investment Group (a.k.a. High Returns Investment Group) | British Columbia Securities Commission | CAN | — | — | View | |
| Lloyds International, S. A. | Ontario Securities Commission | CAN | — | — | View | |
| Delta Clearing Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Forex Options Trading Clearing | Ontario Securities Commission | CAN | — | Page | View | |
| Alliance Capital Securities | Financial Conduct Authority | GBR | — | — | View | |
| Rodeler Limited | Ontario Securities Commission | CAN | — | — | View | |
| Kingston Financial Group | Financial Conduct Authority | GBR | — | Page | View | |
| www.cantormarketstrade.com | Securities and Futures Commission | HKG | — | — | View | |
| Bronte Financial | Financial Market Authority | AUT | — | — | View | |
| World Trade Consortium | Financial Market Authority | AUT | — | — | View | |
| Alternative Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stanford Crown Partners | Financial Conduct Authority | GBR | — | — | View | |
| FXDealer, FX Dealer, FX Direct Dealer or Fxdealer.us and Sky Forex or Sky Forex Europe | Malta Financial Services Authority | MLT | — | Page | View | |
| BlackRock Offshore Bullion Investment Fund | Financial Conduct Authority | GBR | — | — | View | |
| Edward Evans | Financial Conduct Authority | GBR | — | — | View | |
| SVS Securities | Financial Conduct Authority | GBR | — | — | View | |
| Lloyds International S.A. | British Columbia Securities Commission | CAN | — | — | View | |
| BFXOption | Financial Services and Markets Authority | BEL | — | — | View | |
| TJB Trading | Financial Services and Markets Authority | BEL | — | — | View | |
| Next Venture Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Morris Capital Partners | Finansinspektionen | SWE | — | — | View | |
| LSE Wealth Management Inc | Financial Conduct Authority | GBR | — | — | View | |
| Thomas Greene & Partners | Securities and Futures Commission | HKG | — | — | View | |
| Advantage Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Ashland Mergers & Acquisitions Management and Management and Offshore Securities Acquisition Commission | Finansinspektionen | SWE | — | — | View | |
| Clearskies Group Ltd, Neltom Ltd and GF Trades | Finansinspektionen | SWE | — | — | View | |
| Universal Finance Bank | Finansinspektionen | SWE | — | — | View | |
| Asian Futures Trading Group | Finansinspektionen | SWE | — | — | View | |
| TJB Trading | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Lansley Everett and Moore LLC | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Century Direct Group Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Davis Ward & Beck Partners LLC | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Capital Hill Group | Financial Services and Markets Authority | BEL | — | — | View | |
| BNY Mellon Wealth Management (clone of authorised firm) | Finansinspektionen | SWE | — | — | View | |
| Wilkins Capital Group | Central Bank of Ireland | IRL | — | — | View | |
| Zagreb Commerce Bank Switzerland | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ING BANK N.V. (clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Wallis Partridge LLC | British Columbia Securities Commission | CAN | — | — | View | |
| Furlow Capital | Financial Supervisory Commission | TWN | — | — | View | |
| Liberty Stone Financial | Financial Supervisory Commission | TWN | — | — | View | |
| Dupont Securities | Swiss Financial Market Supervisory Authority | CHE | — | 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.