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 16,001-16,050 of 42,122 results
Page 321 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BPS Business Prozesse und Systeme AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| USFIA INC. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| WATTFORD CAPITAL PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| Industrial and Commercial Bank of China | Financial Conduct Authority | GBR | — | — | View | |
| Crown Associates Ltd. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Investment Management | Ontario Securities Commission | CAN | — | — | View | |
| FX Primus Limited | Financial Services Commission | MUS | — | — | View | |
| AUSTRIA FINANZ SERVICE AG limited | Financial Market Authority | AUT | — | Page | View | |
| Axis Investment Group | Financial Services and Markets Authority | BEL | — | — | View | |
| Geyser Bank | Financial Services and Markets Authority | BEL | — | — | View | |
| Experia Management Group | Financial Services and Markets Authority | BEL | — | — | View | |
| TOWEB BRASIL LTDA. EPP | Comissão de Valores Mobiliários | BRA | — | — | View | |
| GREEN INVESTMENT HOUSE CORP./FXMARKER | Comissão de Valores Mobiliários | BRA | — | — | View | |
| INFINITIOPTION | Comissão de Valores Mobiliários | BRA | — | — | View | |
| TRADINGSOUP | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Brainreason | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AMERICAN BUSINESS CORPORATION SHARES BRASIL LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Cabral Garcia Empreendimentos Imobiliários Ltda. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Financial Trading Services S. A. | Ontario Securities Commission | CAN | — | Page | View | |
| VITAL MARKETS SOLUTIONS LIMITED (VITAL MARKETS) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| VITAL MARKET SOLUCIONES FINANCIERAS, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| RICHMOND STOCK BI SPAIN, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WB-Invest GmbH | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Private Online Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| UK Options | Financial Market Authority | AUT | — | — | View | |
| www.investfond.eu | Financial Market Authority | AUT | — | — | View | |
| Select Capital Ventures SA | Autorité des marchés financiers | CAN | — | — | View | |
| Helmut Studer (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| BBL Capital Management, SA. | Czech National Bank | CZE | — | Page | View | |
| Dean Capital Group | Autorité des marchés financiers | CAN | — | — | View | |
| Imperial Options | British Columbia Securities Commission | CAN | — | — | View | |
| NEWSFINANCE SERVICIOS DE INFORMACION, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| EAR SERVICIOS DE INFORMACION, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BULL POSITION INFORMATION SPAIN, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Akasaka Acquisition Group | Financial Conduct Authority | GBR | — | — | View | |
| Fabrice Mvondo | Autorité des marchés financiers | CAN | — | Page | View | |
| Kevin Awad - KJRVS inc. | Autorité des marchés financiers | CAN | — | — | View | |
| Bloomfunding | British Columbia Securities Commission | CAN | — | Page | View | |
| Vanguard Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Vision Financial Partners, LLC | Ontario Securities Commission | CAN | — | — | View | |
| JD BUSINESS CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NEW YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Professional Investment Consultants | Financial Conduct Authority | GBR | — | — | View | |
| WEST FINANCIAL / WEST FINANCIAL ADVISORY HOUSE | Financial Conduct Authority | GBR | — | — | View | |
| Lamberg Kapital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Robinson Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| China Merchants International Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Cytron Capital Group and Petrichor Energy | Autorité des marchés financiers | CAN | — | — | View | |
| Roche Capital Partners LP | Financial Market Authority | AUT | — | — | 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.