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 16,301-16,350 of 42,122 results
Page 327 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bristol Financial Offshore operating as Bristol Offshore | Ontario Securities Commission | CAN | — | — | View | |
| Wallis Partridge | Securities and Futures Commission | HKG | — | — | View | |
| Empire Option | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Blue Lion S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Kramer & Associates Management LLC | Financial Conduct Authority | GBR | — | — | View | |
| Prusik | Financial Conduct Authority | GBR | — | — | View | |
| PB Standard Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bank Business Angel | Financial Market Authority | AUT | — | — | View | |
| www.mleopoldandpartners.com | Financial Market Authority | AUT | — | — | View | |
| SIBS Brokers | Financial Market Authority | AUT | — | — | View | |
| Adams & Taylor Group Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| QMI Financial | Securities and Futures Commission | HKG | — | — | View | |
| Hans Bernauer | Securities and Futures Commission | HKG | — | — | View | |
| JJ Bauer Asset Management | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Winton | Financial Conduct Authority | GBR | — | Page | View | |
| Sherman Consultancy Group | Financial Conduct Authority | GBR | — | — | View | |
| www.scheichfinanzservice.com sowie www.launtonwealth.com | Financial Market Authority | AUT | — | Page | View | |
| Victorious PLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Detafunds | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Right Capital Services | Financial Conduct Authority | GBR | — | Page | View | |
| KMJ Limited | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Kirkwood Global | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| HTTP://WWW.TRADERFXCAPITAL.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.CITRADES.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FX Protrade Company | Czech National Bank | CZE | — | — | View | |
| ProfitSamler | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Prosper Trade FX | Ontario Securities Commission | CAN | — | — | View | |
| Smart FX Online | British Columbia Securities Commission | CAN | — | — | View | |
| Sampson Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Mannex Global Corp LLC | Financial Conduct Authority | GBR | — | — | View | |
| The Illuminated Bottling Company | Ontario Securities Commission | CAN | — | — | View | |
| Sumo Forex Limited operating as BinaryTilt | Ontario Securities Commission | CAN | — | Page | View | |
| Depix Holdings Limited operating as LBinary doing business as www.lbinary.com | Ontario Securities Commission | CAN | — | — | View | |
| Klarman Securities | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Credit Union PLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Champion Trust Fund | Securities and Futures Commission | HKG | — | — | View | |
| Champion Token Limited | Securities and Futures Commission | HKG | — | — | View | |
| Foland Hampton International Finance Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Blackrock Financial Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Witter Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| Experia Management Group/ Experia Management Group (HK) | Securities and Futures Commission | HKG | — | — | View | |
| Bloombex online | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Parmafey Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Investments International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Global Investments (Far East) Limited | Securities and Futures Commission | HKG | — | — | View | |
| WeRe Bank | Financial Market Authority | AUT | — | — | View | |
| Ao Global Investment (Hong Kong) Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Qian Zhi Gu Financial / De Bell Investment Limited / Beier Financial Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| O.S.B. CONSULTORES ASOCIADOS EN LA MISMA DIRECCION, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Churchill & Partners | 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.