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 15,751-15,800 of 42,122 results
Page 316 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sprinvales Standard Bank | Jersey Financial Services Commission | JEY | — | — | View | |
| [email protected] | Jersey Financial Services Commission | JEY | — | — | View | |
| DirectProperty Inc | Jersey Financial Services Commission | JEY | — | — | View | |
| Schwarz & Stien Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Österreichische Unterstützungskasse | Financial Market Authority | AUT | — | — | View | |
| BlackRock Wealth Partners / BlackRock Wealth / BlackRock Wealth Group / BlackRock-Wealth SA | Financial Conduct Authority | GBR | — | — | View | |
| Capital One Forex Limited | British Columbia Securities Commission | CAN | — | Page | View | |
| Taito Securities Group | Financial Conduct Authority | GBR | — | — | View | |
| Kingsley Asset Management (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| amberoptions.com | Autorité des marchés financiers | CAN | — | — | View | |
| Aberdeen Trust | Financial Conduct Authority | GBR | — | — | View | |
| Bezpieczny Przelew Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Zenith Capital Ventures | Central Bank of Ireland | IRL | — | — | View | |
| Crown Group Funds UCITS PLC (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| maxhyip.com | Autorité des marchés financiers | CAN | — | — | View | |
| Harrison & Stanley Associates | Financial Conduct Authority | GBR | — | — | View | |
| Baron-Moore Associates | Securities and Futures Commission | HKG | — | — | View | |
| Assets Credit Union | Financial Services and Markets Authority | BEL | — | — | View | |
| Miyako Mergers & Acquisitions | Central Bank of Ireland | IRL | — | — | View | |
| Phoenix Financial Services | Central Bank of Ireland | IRL | — | Page | View | |
| Castlewood Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Aegis Acquisition Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Sachs International, S.A. | Ontario Securities Commission | CAN | — | — | View | |
| Lerwick Capital Limited | Ontario Securities Commission | CAN | — | — | View | |
| Dolce Formula Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Ingledew Trading | Financial Conduct Authority | GBR | — | — | View | |
| Capital Mergers & Acquisitions | Central Bank of Ireland | IRL | — | — | View | |
| SWISS GLOBAL SECURITY, ZURICH (SGSZ) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Galaxy Investment Management Limited - gimsafeinvestor.com | Autorité des marchés financiers | CAN | — | — | View | |
| AFM Advanced Financial Markets | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AMG-Clients S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Amstrad-Wealth S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Hoya Partners | Financial Conduct Authority | GBR | — | — | View | |
| Aberdeen Trust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Q Asia Pacific | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Trading London Investment | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| CC Wealth Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Windlow Group | Financial Conduct Authority | GBR | — | — | View | |
| West Capital Partners Inc | Financial Conduct Authority | GBR | — | — | View | |
| Union Standard International Group Pty Ltd | Financial Supervisory Commission | TWN | — | — | View | |
| Coventry Trading S.A. | British Columbia Securities Commission | CAN | — | — | View | |
| Nat Deutsche Group | Isle of Man Financial Services Authority | IMN | — | — | View | |
| ACA Group Limited | Central Bank of Ireland | IRL | — | — | View | |
| Ftradition LTD | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Eufala Marketing Limited doing business as gtoptions.com and 777binary.com | Ontario Securities Commission | CAN | — | — | View | |
| Eufala Investments Ltd. doing business as gtoptions.com and 777binary.com | Ontario Securities Commission | CAN | — | — | View | |
| Fanrong Capital | Ontario Securities Commission | CAN | — | — | View | |
| GCM International Inc | Financial Services Commission | MUS | — | — | View | |
| Apollo Multi Asset Management LLP | Financial Conduct Authority | GBR | — | — | View | |
| Binary Goal | British Columbia 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.