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 15,951-16,000 of 42,122 results
Page 320 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| NOTICIAS ECONOMICAS Y FINANCIERAS SIGLO XXI, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DIGITAL BET SERVICES SPAIN, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Maine Transfers | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Nadex Pro Signals | British Columbia Securities Commission | CAN | — | — | View | |
| Hope Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions | Ontario Securities Commission | CAN | — | — | View | |
| UBS Global Asset Management Funds Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Maple Securities (UK) Limited | Financial Conduct Authority | GBR | — | — | View | |
| MaxOptions | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| B. D. E. S. Group Ltd. operating as Prime Financial Management Services and as Prime S Pro | Ontario Securities Commission | CAN | — | Page | View | |
| Axel Neumann | Financial Conduct Authority | GBR | — | — | View | |
| OneTwoTrade | British Columbia Securities Commission | CAN | — | — | View | |
| Grupa Produkcyjna Adrenalina S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Setoption Corporation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Katana Securities | Securities and Futures Commission | HKG | — | — | View | |
| CENTRUM ASSET MANAGEMENT | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capstone Investment Banking Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ADN Group SA (ADN Group AG) (ADN Group Ltd) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DFA Management Limited | Australian Securities and Investments Commission | AUS | — | — | View | |
| Geo Survery Management Limited | Australian Securities and Investments Commission | AUS | — | — | View | |
| Sheffield Global Investments | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Gateway Mercantile Exchange | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Midal Consulting | Australian Securities and Investments Commission | AUS | — | Page | View | |
| National Finance Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Shimbashi & Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MHGG Tech Solutions Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Netotrade Global Investments Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Netotrade UK Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Liberty Venture Holdings | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Timmermans-Grantt Solutions (TGS) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| B. O. Technologies Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ecovexco Investment Group | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Eco Investment Group | Australian Securities and Investments Commission | AUS | — | — | View | |
| CLC Acquisition Corp | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Crenshaw Asset Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| DSR Wealth Management Group | Australian Securities and Investments Commission | AUS | — | Page | View | |
| NRG Capital (Cyprus) Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Century Insight Inc | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Central Finance Regulatory Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Oracle Mergers | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Banc De Binary Ltd / BDB Services Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Richards and Company Future Commission Merchant (RCFCM) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| All In One Leman Sàrl | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| A&L Royal Finance Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| General Business Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| General Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ecovexco Investment Group, LLC | Ontario Securities Commission | CAN | — | Page | View | |
| Venture FX Pro | Ontario Securities Commission | CAN | — | — | View | |
| Options XO | British Columbia Securities Commission | CAN | — | — | View | |
| DFRF Enterprises LLC, DFRF Enterprises Ltd. | 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.