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 15,501-15,550 of 42,122 results
Page 311 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Mercxyz One Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Niigata Global | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Mercxyz One Limited | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Brunswick Capital | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Pluscapital Forex, S.L. (Pluscapital FX) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Stensland Pensjon og Finans ANS | Czech National Bank | CZE | — | — | View | |
| AXA Investment Managers | Financial Conduct Authority | GBR | — | — | View | |
| Private Capital | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Goldman Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DeltaFins Investments Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LFG Investment Limited doing business as www.optionrally.com | Ontario Securities Commission | CAN | — | Page | View | |
| Forex Live Fx | Financial Services Commission | MUS | — | Page | View | |
| Karatbars International GmbH | British Columbia Securities Commission | CAN | — | — | View | |
| CO.NET | Polish Financial Supervision Authority | POL | — | Page | View | |
| VaultOptions Ltd. doing business as www.vaultoptions.com | Ontario Securities Commission | CAN | — | — | View | |
| Baron Group Ltd | Financial Conduct Authority | GBR | — | — | View | |
| BNY Mellon Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Global GECR | Financial Conduct Authority | GBR | — | — | View | |
| Asian Futures Trading Group | Securities and Futures Commission | HKG | — | — | View | |
| Uslugi Handlowe PI Piotr Pisarek | Polish Financial Supervision Authority | POL | — | — | View | |
| FSM Polska Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Caltherm Co. Private Equity LLC / American Committee of Regulation and Liquidation on Private Ventures | Finansinspektionen | SWE | — | Page | View | |
| GT Serv Corp | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hucaro Gestión Financiera y Desarrollo Patrimonial, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HPC Forex Trading | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.comisionesbroker.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Stocks Trading One Spain, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TradeQuicker | British Columbia Securities Commission | CAN | — | — | View | |
| Aris UK Advisory | Financial Conduct Authority | GBR | — | — | View | |
| CP Brokers | Financial Conduct Authority | GBR | — | — | View | |
| Hartford Group International | Financial Conduct Authority | GBR | — | — | View | |
| Scott Thomas Wealth Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Lukas Kantor Securities | Financial Conduct Authority | GBR | — | — | View | |
| ADVICE Lukasz Golawski | Polish Financial Supervision Authority | POL | — | Page | View | |
| Ariad Financial Services | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Premier Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Cheyney Group | Finansinspektionen | SWE | — | — | View | |
| Assiprime Euro Brokering | Financial Conduct Authority | GBR | — | — | View | |
| London Prestige Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Hamilton Carter International Commodities | Financial Conduct Authority | GBR | — | — | View | |
| Versus Wealth Management, SARL, Sucursal en España | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.sakofx.co | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| The OSW Partnership | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Taxwise Consultants and Financial Compensation Authority | Finansinspektionen | SWE | — | Page | View | |
| Brock Hartwick | Financial Conduct Authority | GBR | — | — | View | |
| American First City Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Keswick Capital Corp. | British Columbia Securities Commission | CAN | — | — | View | |
| Ava Trade Limited doing business as www.avatrade.com | Ontario Securities Commission | CAN | — | Page | View | |
| Global Settlements Group | British Columbia Securities Commission | CAN | — | — | View | |
| TJB Trading | 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.