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 15,551-15,600 of 42,122 results
Page 312 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Daido Holdings Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Uinvest LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| InstaForex Company doing business as www.instaforex.com | Ontario Securities Commission | CAN | — | Page | View | |
| BTC International Global Markets, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Delorean Family, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Gestión, Productos y Bolsa, SL (Gesprobolsa) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| The Corliss Group | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| PL Securities | Financial Conduct Authority | GBR | — | — | View | |
| Seth Cohen LLP | Financial Conduct Authority | GBR | — | — | View | |
| D B Ingram and Associates LLP | Financial Conduct Authority | GBR | — | — | View | |
| CHANGSHENG ASSOCIATES/GENKAI SECURITIES | Financial Services and Markets Authority | BEL | — | — | View | |
| Elliott Associates | Finansinspektionen | SWE | — | — | View | |
| CMBS Portfolio | Financial Conduct Authority | GBR | — | — | View | |
| WM Bormla, WM Bormla Limited, WM Bormla Bank Limited and WM Bormla PLC | Malta Financial Services Authority | MLT | — | — | View | |
| Perkins Investment Group Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| IPAM International Project Asset Management Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hewlett Partners Limited | Financial Conduct Authority | GBR | — | — | View | |
| Conglomerado de Servicios Múltiples Financieros ARKO S.A. de C.V. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| Sky Forex Broker | British Columbia Securities Commission | CAN | — | Page | View | |
| Stellar Worldwide LLC | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Forex Broker Inc. or Noble Services, Forex Club or Forex Club International Limited, Velarda Forex, Velarda Markets or Velarda and NDD Broker | Malta Financial Services Authority | MLT | — | Page | View | |
| Sierra Finance Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| FIT Panama, Inc. and FIT Forex Investment Team AG | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Mallon Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Gresham Street Partners | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Fund Monitoring Verification Commission Agency | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pika Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Connor Simmons Group | Central Bank of Ireland | IRL | — | — | View | |
| Stealth Takeovers | Central Bank of Ireland | IRL | — | — | View | |
| Altivex Limited, ATM Holdings Limited, Blackrock Investments Limited, Brainerd Properties Limited, Decorcraft Limited, Eufala Investments Limited, First Lexington Holdings Limited, Saginaw Ventures Limited, Targaryen Holdings Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Aries Ventures Inc | Finansinspektionen | SWE | — | Page | View | |
| Knightsbridge Management International Asset Management | Financial Conduct Authority | GBR | — | Page | View | |
| Rimas Risk Management Service | Financial Conduct Authority | GBR | — | Page | View | |
| Lansley Everett and Moore LLC | Financial Conduct Authority | GBR | — | — | View | |
| Eagle Commerce Group | Financial Conduct Authority | GBR | — | — | View | |
| Asiatic Associates / Asiatic Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Hargreave Hale | Financial Conduct Authority | GBR | — | — | View | |
| OptionRally Financial Services Ltd. dba OptionRally | British Columbia Securities Commission | CAN | — | Page | View | |
| Avatar Finance Corporation | Ontario Securities Commission | CAN | — | — | View | |
| www.bgcmarkets.net / www.bgcmarkets.org | Securities and Futures Commission | HKG | — | — | View | |
| USG Holdings Ltd / United Securities Group | Securities and Futures Commission | HKG | — | — | View | |
| LK Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Worth UK Limited - Venetfx | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| European Financial Markets Gmbh | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Brock Hartwick | Central Bank of Ireland | IRL | — | — | View | |
| Springer Asset Management | Finansinspektionen | SWE | — | — | View | |
| Clarion Equity Management | Central Bank of Ireland | IRL | — | — | View | |
| Thüngen Financial | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Maplex Alliance Limited | Ontario Securities Commission | CAN | — | — | View | |
| Hopler Global Investment Group | Central Bank of Ireland | IRL | — | — | 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.