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 16,201-16,250 of 42,122 results
Page 325 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Cash Investment GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Onca Treuhand | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Towog Group GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bayside Financial Services | Securities and Futures Commission | HKG | — | Page | View | |
| Schrodersgroup | Securities and Futures Commission | HKG | — | — | View | |
| Peston & Sons Securities | Financial Market Authority | AUT | — | — | View | |
| Etablissement de Financement Immobilier | Financial Market Authority | AUT | — | — | View | |
| Brixton Business Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Aldrich Limited Mergers & Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| South America Real Estate Group Europe Ltd. | Financial Market Authority | AUT | — | — | View | |
| Shinshiro International | Financial Market Authority | AUT | — | — | View | |
| Osaka Corp | Financial Market Authority | AUT | — | — | View | |
| Tenjin & Associate | Financial Conduct Authority | GBR | — | — | View | |
| Norikura Global | Finansinspektionen | SWE | — | — | View | |
| Thungen Financial | Finansinspektionen | SWE | — | — | View | |
| Hinsley Ford | Ontario Securities Commission | CAN | — | Page | View | |
| Chelestra Limited operating as LBinary | Ontario Securities Commission | CAN | — | — | View | |
| Yang Chen Associates/ Yang Cheng Associates | Securities and Futures Commission | HKG | — | — | View | |
| Patience Providence | Securities and Futures Commission | HKG | — | — | View | |
| Bancde Options | Securities and Futures Commission | HKG | — | — | View | |
| Hammond Capital | Securities and Futures Commission | HKG | — | — | View | |
| Carnegie Asset Management Limited | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Fund Access Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Norvell Associates | Securities and Futures Commission | HKG | — | — | View | |
| Whitaker Corporate Partners | Financial Conduct Authority | GBR | — | — | View | |
| Capstone Securities | Central Bank of Ireland | IRL | — | — | View | |
| Aztec Group | Finansinspektionen | SWE | — | — | View | |
| Oak Tree Financials | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Patience Providence | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capstone FX Europe | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capstone Securities | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Asia Pacific Limited | Securities and Futures Commission | HKG | — | — | View | |
| China Emerald Consulting | Central Bank of Ireland | IRL | — | — | View | |
| Guardian Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| RK Trading / Roland Kemeny | Financial Conduct Authority | GBR | — | — | View | |
| Labanna Capital Management | Danish Financial Supervisory Authority | DNK | — | Page | View | |
| Carter Flanagan Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Motoyagi and Associates | Central Bank of Ireland | IRL | — | — | View | |
| Peston & Sons Securities | Securities and Futures Commission | HKG | — | — | View | |
| HK Eastern Culture Property Exchange Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| INRIS UCITS Fund PLC (Clone of a FCA Schedule 5 Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Brooks and Fisher Associates | Financial Conduct Authority | GBR | — | — | View | |
| Hong Yu International | Securities and Futures Commission | HKG | — | — | View | |
| Grand Pacific Equity Limited | Securities and Futures Commission | HKG | — | — | View | |
| Synergy Acquisitions Inc | Securities and Futures Commission | HKG | — | — | View | |
| Capital Precision | Financial Market Authority | AUT | — | — | View | |
| www.hansbernauer.com | Financial Market Authority | AUT | — | — | View | |
| van Buren Investment Inc | Financial Market Authority | AUT | — | — | View | |
| Hartvig Invest | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Private Partners & Associates | Danish Financial Supervisory Authority | DNK | — | — | 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.