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 15,801-15,850 of 42,122 results
Page 317 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Vantage Holdings Group Limited | Central Bank of Ireland | IRL | — | — | View | |
| Carter Jones Capital | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Artemis Fund Managers | Financial Conduct Authority | GBR | — | — | View | |
| Astra Finanz | Financial Market Authority | AUT | — | — | View | |
| tradecorp-partners.com | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Online Binary Options Trading Platforms - Old Square Holdings Limited, Chelestra Limited, Top Volume Solutions Limited, Stargo Enterprise Limited | Gibraltar Financial Services Commission | GIB | — | — | View | |
| Balmoral International Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| EMGOLDEX | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Avatrade | Autorité des marchés financiers | CAN | — | Page | View | |
| Futurmarket, BanqofBroker, Royal De Bank, Colbert Capital, Privilege Trading, Binaritrading, COB Trading, Optionavigator, OptionsXO, Cardell Co limited, YA&Co Capital limited, CO&H limited, CEA Finance, FXObank, Binary Forex Market VIP, BarclaysBroker, AG | Financial Services and Markets Authority | BEL | — | Page | View | |
| Canary Wharf Group | Financial Conduct Authority | GBR | — | — | View | |
| Parkbrook Incorporated | Financial Conduct Authority | GBR | — | — | View | |
| Keystone Corporate Group | Financial Conduct Authority | GBR | — | — | View | |
| Cavendish Investor Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Anglo China Securities | Financial Conduct Authority | GBR | — | — | View | |
| B. O. Technologies Limited doing business as Option Financial Markets | Ontario Securities Commission | CAN | — | Page | View | |
| C6 Forex Inc. | Ontario Securities Commission | CAN | — | Page | View | |
| Claims and Compensation Management Limited | Financial Conduct Authority | GBR | — | — | View | |
| STANLEY HUDSON | Financial Conduct Authority | GBR | — | — | View | |
| Simon Gray & Associates | Financial Conduct Authority | GBR | — | — | View | |
| WADE AND WILEY CONSULTANCY | Financial Conduct Authority | GBR | — | — | View | |
| Investo Kancelaria Inwestycyjna Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Hong Kong Investment Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Wagner Capital Management Group | Financial Conduct Authority | GBR | — | Page | View | |
| DB Yates & Associates | Financial Conduct Authority | GBR | — | — | View | |
| WILKINS CAPITAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Hansa * Real * Consultants, C.A. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wheeler Consultancy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| BENSON BPO LLC | Financial Conduct Authority | GBR | — | — | View | |
| Laxmi Groups International / Laxmi Groups Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| SFT INVESTMENT (Zurich FTS Investment Bank) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SpotFN | Financial Market Authority | AUT | — | — | View | |
| FXDD Malta Limited | Ontario Securities Commission | CAN | — | — | View | |
| Cormwell Global | Ontario Securities Commission | CAN | — | — | View | |
| Vantage Capital Research | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Rockwell Partners S.A. | Ontario Securities Commission | CAN | — | — | View | |
| Shimbashi & Partners | Financial Conduct Authority | GBR | — | Page | View | |
| Charlton Fitzgerald | Financial Conduct Authority | GBR | — | — | View | |
| Berenberg Private Banking | Financial Conduct Authority | GBR | — | — | View | |
| Lifestyle Forex Management Limited | British Columbia Securities Commission | CAN | — | Page | View | |
| Wakamy Libman and Associates | Financial Conduct Authority | GBR | — | — | View | |
| Select Capital Ventures SA | Financial Conduct Authority | GBR | — | — | View | |
| Capital One Forex | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Alpen Asset Management Trust Sàrl | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| API Premiere Swiss Trust AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Dumont Private Equity | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Harrison Stones Limited | Financial Conduct Authority | GBR | — | — | View | |
| GMT Markets | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Stocks Markets Consulting, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Millard Equity, SA | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.