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 16,101-16,150 of 42,122 results
Page 323 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| DISCRETIONARY UNIT FUND MANAGERS (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| PRIME FMS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Clear Hands Bt. | Polish Financial Supervision Authority | POL | — | — | View | |
| Fortress Holdings Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| Larosa Group Holdings Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Fortune Capital Ventures | Jersey Financial Services Commission | JEY | — | — | View | |
| Daniel Côté et 9260-0485 Québec inc. | Autorité des marchés financiers | CAN | — | — | View | |
| Eastern Capital Fund Ltd. Schweiz | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Broker Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Castlerigg UCITS Funds PLC | Financial Conduct Authority | GBR | — | — | View | |
| JC Sterling & Roth | Financial Conduct Authority | GBR | — | — | View | |
| Henderson Global Trading | Financial Conduct Authority | GBR | — | — | View | |
| Credence Financial Earnings Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Tilney Asset Management | Financial Conduct Authority | GBR | — | Page | View | |
| Markets.com | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| IRONFX | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Sony Online Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 1A-CREDIT-now AG Ltd. | Financial Market Authority | AUT | — | — | View | |
| Original-Kreditbox AG Ltd. | Financial Market Authority | AUT | — | — | View | |
| Nicolas Adamides / NA Trading | Financial Conduct Authority | GBR | — | — | View | |
| Warren Global Group | Securities and Futures Commission | HKG | — | — | View | |
| BANK CAPITAL-INVESTMENT MANAGEMENT | Financial Services Commission | MUS | — | — | View | |
| Jefferson Philips | Financial Conduct Authority | GBR | — | — | View | |
| Foster Dunn & Associates | Financial Conduct Authority | GBR | — | — | View | |
| Cooper & Brown | Financial Conduct Authority | GBR | — | — | View | |
| Baker Finch Partnership | Financial Conduct Authority | GBR | — | — | View | |
| Original-Kreditbox AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Peston & Sons Securities, Jones Shaw Capital Partners, Neuberger and Co. Wealth Management, Arian Financial (cloned firm), Dashan International and Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd | Financial Services and Markets Authority | BEL | — | — | View | |
| Safecap Investments Limited | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| BROKER CAPITAL (BELIZE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BROKER GROUP / BROKER CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBAL MARKETS LTD (INTERACTIVE COMPANY LTD) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Duval Capital & Asset Management Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SpotFN, LLC | Ontario Securities Commission | CAN | — | — | View | |
| Broker Capital (Belize) Limited (formerly Island Bay Services Limited) | Ontario Securities Commission | CAN | — | Page | View | |
| Anyoption Ltd., Anyoption Payment Services Ltd. and/or Anyoption Holdings | Ontario Securities Commission | CAN | — | Page | View | |
| Ouroboros Derivatives Trading Ltd. | Ontario Securities Commission | CAN | — | Page | View | |
| Forex Consulting GmbH | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Eurokasse New Zealand Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| A&L Royal Finance Inc. | Autorité des marchés financiers | CAN | — | — | View | |
| NextPayMoney.com | Ontario Securities Commission | CAN | — | — | View | |
| Dumont Private Equity | Finansinspektionen | SWE | — | Page | View | |
| Insight Trading Group | Finansinspektionen | SWE | — | — | View | |
| Baxter Capital Ventures Management | Finansinspektionen | SWE | — | — | View | |
| SWISSOR SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| OptionFX | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Algo Capitals Limited | Ontario Securities Commission | CAN | — | — | View | |
| PRO EASY CREDIT | Financial Market Authority | AUT | — | — | View | |
| LigneX | Autorité des marchés financiers | CAN | — | — | View | |
| Weinstein Acquisitions / Offshore Equities Regulation Department | Finansinspektionen | SWE | — | Page | 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.