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 15,901-15,950 of 42,122 results
Page 319 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| KUCHER PARTNERS, LLC | Financial Conduct Authority | GBR | — | — | View | |
| SOUTHEAST ASIA TRADERS | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Atlas Financial Group LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Verbatim Asset Management PLC | Financial Conduct Authority | GBR | — | — | View | |
| ECONOMISTS & LAWYERS WWW.ECONOMISTS-LAWYERS.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Interactive Brokerage Ltd (previous name Global Markets Ltd) | Financial Supervision Commission | BGR | — | — | View | |
| Wakefield Securities Limited | Financial Conduct Authority | GBR | — | — | View | |
| Blackfoerder Investment Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trident Fund Inc. | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Eagle & West Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Wakefield Securities Limited | Central Bank of Ireland | IRL | — | — | View | |
| Shields Corporate Partners | Central Bank of Ireland | IRL | — | — | View | |
| Whitfield International Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| Equerry Investment Management | Financial Conduct Authority | GBR | — | — | View | |
| Suisse Private Trust AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Copper and Partners | Financial Conduct Authority | GBR | — | — | View | |
| CarbEx | Financial Conduct Authority | GBR | — | — | View | |
| Lancelot Global PCC | Financial Services Commission | MUS | — | — | View | |
| The Four Elements PCC | Financial Services Commission | MUS | — | — | View | |
| Swiss Bullion & Bond AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UBS (CLONE) | Financial Conduct Authority | GBR | — | — | View | |
| Sachs International, S.A. | British Columbia Securities Commission | CAN | — | — | View | |
| JavierYep.com | British Columbia Securities Commission | CAN | — | — | View | |
| Urs Vogt (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| RDL Management Ltd | Financial Services Commission | MUS | — | — | View | |
| Cooper Brennan | Financial Conduct Authority | GBR | — | — | View | |
| Christian Muhr Investment Research | Financial Conduct Authority | GBR | — | — | View | |
| TRADE MARKET OPTIONS, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SISMA CAPITAL GROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| REDWOOD FINANCES, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Oakwood Financial Services Limited Inc | Financial Conduct Authority | GBR | — | Page | View | |
| VorsorgePlus.ch | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Chartis Mutual Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Grey Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Investec Asset Management (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Los Angeles Investment Club d.b.a. Bakersfield Investment Club | British Columbia Securities Commission | CAN | — | Page | View | |
| Marblestone Partners Ltd operating as TradeRush | Ontario Securities Commission | CAN | — | — | View | |
| WATTENBERG CAPITAL LTD | Financial Services Commission | MUS | — | — | View | |
| Lynx Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| www.binarino.com | Polish Financial Supervision Authority | POL | — | — | View | |
| Eco Money Broker | British Columbia Securities Commission | CAN | — | — | View | |
| ASTON MARKETS (ASTON FOREX) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| RUNSHINE INVESMENT SERVICES EUROPE S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| STOCK MANAGER WORLDWIDE IB, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TAX STRATEGIES UNITED TAX STRATEGIES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Sparrow Capital Partners (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Shields Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| SKG Finance AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Atticus Holdings International (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| IGETMANIA | 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.