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 15,601-15,650 of 42,122 results
Page 313 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Matheson Wang Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Futurmarket / Royal de Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Toth Vermögensverwaltung AG | Financial Market Authority | AUT | — | — | View | |
| Thüngen Financial | Central Bank of Ireland | IRL | — | — | View | |
| Simple Assets TFI SA | Polish Financial Supervision Authority | POL | — | — | View | |
| Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J. Wójcik Sp. k.) | Polish Financial Supervision Authority | POL | — | — | View | |
| Lefroy Hudson | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| UFX Trade Limited o/a UFX Markets | Ontario Securities Commission | CAN | — | Page | View | |
| Alternative Bridging Corporation | Financial Conduct Authority | GBR | — | — | View | |
| NRG Capital (CY) Limited o/a NRG Binary | Ontario Securities Commission | CAN | — | — | View | |
| OBmarkets - Good Option - Ubinary - Triumph Option - Bo Bank/Analysis Finance - BforBroker | Financial Services and Markets Authority | BEL | — | Page | View | |
| Inter Global Equity - Herrington Global - Meta Capital Partners Ltd - Sigma Capital Advisors - Ridgewood Securities | Financial Services and Markets Authority | BEL | — | — | View | |
| Willow and Black | Financial Conduct Authority | GBR | — | — | View | |
| IBC Capital Limited (IBCFX) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Green Seed Capital | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Capstone Alliance Group | Securities Commission | MYS | — | — | View | |
| Asian Futures Trading Group | Central Bank of Ireland | IRL | — | — | View | |
| DCI Fund Managers Ireland PLC | Financial Conduct Authority | GBR | — | — | View | |
| Hunt Acquisition Group | Central Bank of Ireland | IRL | — | — | View | |
| Economists & Lawyers | British Columbia Securities Commission | CAN | — | — | View | |
| Infinity 2 Global | British Columbia Securities Commission | CAN | — | — | View | |
| Citystate Consulting Co. | Central Bank of Ireland | IRL | — | — | View | |
| Warning about persons purporting to be acting for AMF | Autorité des marchés financiers | CAN | — | — | View | |
| Unregistered On-line trading platforms / Plateformes de négociation en ligne non inscrites | Autorité des marchés financiers | CAN | — | — | View | |
| Atlantic Mutual Int Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Clifton Capital Partners LLC | Finansinspektionen | SWE | — | — | View | |
| Royal de Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Futur Market | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Finexten Transition – Finexten SICAV P.L.C. | Malta Financial Services Authority | MLT | — | — | View | |
| Global Markets OOD Sp. z o.o. Oddział w Polsce | Polish Financial Supervision Authority | POL | — | — | View | |
| Global Proprietary Traders Inc. o/a Global Prop Traders | Ontario Securities Commission | CAN | — | — | View | |
| Glacier Bay Capital LLC | Finansinspektionen | SWE | — | — | View | |
| Murray & Vincent Law Group | Finansinspektionen | SWE | — | — | View | |
| Fanrong Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Hexagon Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| KEE GLOBAL CORP | Financial Conduct Authority | GBR | — | — | View | |
| DEACON CORPORATE GROUP | Financial Conduct Authority | GBR | — | — | View | |
| XP Markets - Tradmaker - Bank Of Market - Time Binary - Aston Markets / Aston Forex / Ebinaires - KD Markets and Tradaxa | Financial Services and Markets Authority | BEL | — | Page | View | |
| Capital Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Asia Commodities Securities | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CAS Securities | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| World Trade Consortium | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| RSM & RB Finance AL | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Walters Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Myers and Baker Associates | Finansinspektionen | SWE | — | — | View | |
| HYAM GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| eGun Becker | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Tradmaker | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| iStock Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| United Tax Strategies | Finansinspektionen | SWE | — | — | 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.