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 15,651-15,700 of 42,122 results
Page 314 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Parley Acquisition Group | Finansinspektionen | SWE | — | — | View | |
| Stratford Private Equity PLC | Finansinspektionen | SWE | — | Page | View | |
| Mitsubishi UFJ Financial Group Inc | Financial Conduct Authority | GBR | — | — | View | |
| Marcus KPO Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Gryf Bank SA | Polish Financial Supervision Authority | POL | — | — | View | |
| James Doyle | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Green Seed Capital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Hexagon Capital Management | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Alimtiaz Gold Investment | Ontario Securities Commission | CAN | — | — | View | |
| Forex Barter Inc. | Ontario Securities Commission | CAN | — | Page | View | |
| Permanent Profit Inc. | Ontario Securities Commission | CAN | — | — | View | |
| Goldman Shaks (PVT) Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Endeavour Fund | Securities and Futures Commission | HKG | — | — | View | |
| Offshore Transfers Limited | Securities and Futures Commission | HKG | — | — | View | |
| Fraser Mackenzie Transfer Company | Securities and Futures Commission | HKG | — | — | View | |
| Carrington Group LLC | Financial Conduct Authority | GBR | — | — | View | |
| Jacob Johnson Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Springer Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Bauer and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Williamson Advisors Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Finanzinnovationen AG | Financial Market Authority | AUT | — | — | View | |
| Euro Asia Invest Ltd. | Financial Market Authority | AUT | — | — | View | |
| Pivotal Investment Group | Financial Market Authority | AUT | — | — | View | |
| Marks Capital | Financial Market Authority | AUT | — | — | View | |
| Smith and Stanley Corporate Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Drummonds Initiatives | Financial Conduct Authority | GBR | — | — | View | |
| TCL Associates | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Brookmore Partners | Financial Conduct Authority | GBR | — | — | View | |
| GE Shaw Management Group | Financial Conduct Authority | GBR | — | — | View | |
| INTELVITA Markets Limited | Financial Services Commission | MUS | — | — | View | |
| MY-1STEP Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Centrum Turystyczne Cadet s.c. | Polish Financial Supervision Authority | POL | — | — | View | |
| Commodities Link | Financial Conduct Authority | GBR | — | — | View | |
| GRIFFIN ADVISORS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Hudson Coe & Associates, LLC | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Financial Trust AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Cardell Limited | Securities and Futures Commission | HKG | — | — | View | |
| Watts Corporate Services LLC | Financial Conduct Authority | GBR | — | Page | View | |
| RevoFinanz AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hirsche Private Asset Management Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Genkai Securities | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Martin Kessler | Financial Conduct Authority | GBR | — | — | View | |
| Euroasian Rail Skyway Systems Ltd | Bank of Lithuania | LTU | — | — | View | |
| Boyd Clark Resource Capital Solutions | British Columbia Securities Commission | CAN | — | — | View | |
| Brooke Point Limited | Financial Conduct Authority | GBR | — | — | View | |
| RT Owens & Associates, LLC | Financial Conduct Authority | GBR | — | — | View | |
| World Trade Consortium | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| WB Global Strategic Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| NXD Trading Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Nextrade Worldwide Ltd. | Ontario Securities Commission | CAN | — | — | 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.