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 16,251-16,300 of 42,122 results
Page 326 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Yunnan Guochen Investment Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| TradeSolid | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Graphene Sensors Inc. | British Columbia Securities Commission | CAN | — | Page | View | |
| Hans Bernauer / HB Trading | Financial Conduct Authority | GBR | — | — | View | |
| KFM Investment Group | Ontario Securities Commission | CAN | — | — | View | |
| Kerford Investments (HK) Limited | Securities and Futures Commission | HKG | — | — | View | |
| DE URRUTIA GROUP HOLDING | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BLS Capital | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Algo Banque | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Standard Chartered Mutual Services | Financial Conduct Authority | GBR | — | Page | View | |
| Private Partners & Associates | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| 津元國際 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Kowloon Global Wealth Management | Securities and Futures Commission | HKG | — | — | View | |
| Rockwell Escrow Services | Securities and Futures Commission | HKG | — | Page | View | |
| Thomas & Lynch Inc | Securities and Futures Commission | HKG | — | — | View | |
| Global Sun Solutions | Securities and Futures Commission | HKG | — | — | View | |
| EQMC Europe Development Capital Fund | Financial Conduct Authority | GBR | — | — | View | |
| A & L Royal Finance | Ontario Securities Commission | CAN | — | — | View | |
| JJ Bauer Asset Management / JJ Bauer Equity Research | Financial Conduct Authority | GBR | — | Page | View | |
| Smart Trading Signals LLC | Securities and Futures Commission | HKG | — | Page | View | |
| Smart investment Group | Securities and Futures Commission | HKG | — | — | View | |
| Capital Trade House | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Unit FX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Dirk Swinnen/ DS Trading | Financial Conduct Authority | GBR | — | — | View | |
| Elan Financial Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Melbinger Leopold and Partners | Financial Conduct Authority | GBR | — | — | View | |
| - AEG Financial and Pro-Nice Limited - Bayside Financial Services and Pro-Nice Limited- Belmont Financial Group- Capital Precision Belgium- Clewis Financial and Aoguan HongKong CO., Limited | Financial Services and Markets Authority | BEL | — | Page | View | |
| - Condor Capital Management, Advanced Global Securities Corporation (AGS Corporation) (cloned firm), CCMGT Management Consultancy and CME Global Corporation- Cunningham Mutual- Manniworth Co Ltd, Elantra Ltd and Deniver Ltd- Prestige Equity and Pro-Nice L | Financial Services and Markets Authority | BEL | — | Page | View | |
| - Shinshiro International and Brilliant Sheen Limited- Tenjin & Associates- Voth Nixon Group | Financial Services and Markets Authority | BEL | — | — | View | |
| Fabbeck Bank plc | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Redtulips Consultants Ltd. doing business as Redwood Binary Options | Ontario Securities Commission | CAN | — | — | View | |
| DSMG Limited doing business as Binarybrokerz | Ontario Securities Commission | CAN | — | — | View | |
| Stonebridge Securities | Securities and Futures Commission | HKG | — | — | View | |
| Peterson Group | Financial Conduct Authority | GBR | — | — | View | |
| Belmont Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| Capstone Traders | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capstone Currency Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| A.I.M. Corporation Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Bridgewater Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Schmidt & Hammond | British Columbia Securities Commission | CAN | — | — | View | |
| Private Placement Associates | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Werte Consulting AG | Financial Market Authority | AUT | — | — | View | |
| DIREKT EASY KREDIT | Financial Market Authority | AUT | — | — | View | |
| VOTH NIXON GROUP | Financial Market Authority | AUT | — | — | View | |
| Paams Funding Inc. sowie PFG Services | Financial Market Authority | AUT | — | Page | View | |
| www.jj-bauer.com | Financial Market Authority | AUT | — | — | View | |
| Maxxtrade | Financial Market Authority | AUT | — | — | View | |
| EuroFinance Group | Financial Market Authority | AUT | — | — | View | |
| Kansai & Partners | Financial Conduct Authority | GBR | — | — | View | |
| Integra Option | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.