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 16,051-16,100 of 42,122 results
Page 322 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.schwarzoliverthomas.com | Financial Market Authority | AUT | — | — | View | |
| PLUS EASY CREDIT | Financial Market Authority | AUT | — | — | View | |
| www.christianmuhrhk.com | Financial Market Authority | AUT | — | — | View | |
| Thomas Loppacher | Financial Conduct Authority | GBR | — | — | View | |
| International Asset Management Group Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Capstone Securities, LLC | Ontario Securities Commission | CAN | — | — | View | |
| Capital Joy Development Limited | Ontario Securities Commission | CAN | — | — | View | |
| PJM Tax Practice | Ontario Securities Commission | CAN | — | Page | View | |
| ALTR Alternative Fund Managers | Financial Conduct Authority | GBR | — | — | View | |
| Wells Goldman | Securities and Futures Commission | HKG | — | — | View | |
| Providers of 'Binary Options' and 'Forex Products' | Financial Services and Markets Authority | BEL | — | Page | View | |
| NFT Investment Limited / Now For Tomorrow Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| Persons claiming to be Carnegie Asset Management Fondsmæglerselskab A/S | Danish Financial Supervisory Authority | DNK | — | — | View | |
| GET Binary | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Plustocks | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Plus Capital Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Green Seed Capital - CDH Investments - United Global Trading - Gemsasia Investments Corporation - Burton Financial Planners - Euro Asia Invest - Moss Securities - Excel Management | Financial Services and Markets Authority | BEL | — | — | View | |
| Norvell Associates | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Ashoka Capital Markets | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| UBS Wealth Management / UBS Global Wealth Management (CLONE) | Financial Conduct Authority | GBR | — | — | View | |
| AXN Trading | Financial Conduct Authority | GBR | — | — | View | |
| Trent Offshore Int. Immobiles Inv. Management&Tourism Informations Technology ltd. | Financial Market Authority | AUT | — | — | View | |
| Nix Investment | Ontario Securities Commission | CAN | — | — | View | |
| Bulls & Bears Traders / Bulls and Bears LLC | British Columbia Securities Commission | CAN | — | — | View | |
| Alpha Capital Ltd | Financial Conduct Authority | GBR | — | — | View | |
| ECO FORESTRY AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DW Trading | Financial Conduct Authority | GBR | — | — | View | |
| Keeley Consulting | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Venture Invest PLC | Financial Market Authority | AUT | — | — | View | |
| PrimeTime Consulting | Financial Market Authority | AUT | — | — | View | |
| Kredit 2015 Kredit-X Ltd. | Financial Market Authority | AUT | — | — | View | |
| Capital Invest Europe | Financial Market Authority | AUT | — | — | View | |
| Warren Global Group | Financial Market Authority | AUT | — | — | View | |
| Global Consulting Europe | Financial Market Authority | AUT | — | — | View | |
| Citigroup Investment//Citigroup Implementation Services Limited | Financial Conduct Authority | GBR | — | Page | View | |
| Nakamura Corporation | Financial Conduct Authority | GBR | — | — | View | |
| UK Options | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Trade House | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| First Confidential Securities AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Helix Capital Investments Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Bradquest Ltd | Jersey Financial Services Commission | JEY | — | — | View | |
| blackpearl-asia.com | Jersey Financial Services Commission | JEY | — | — | View | |
| Regium Asset Management AG | Polish Financial Supervision Authority | POL | — | — | View | |
| China Merchants International Corporation | Jersey Financial Services Commission | JEY | — | — | View | |
| NORAPAL, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MAXOW CAPITAL, LTD. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://FINANCIALBINARY.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Blue Bay Finance Ltd | Ontario Securities Commission | CAN | — | — | View | |
| Amber Options | Ontario Securities Commission | CAN | — | — | View | |
| Berkley Commodity Trading Corporation | Ontario 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.