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 16,351-16,400 of 42,122 results
Page 328 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 香港東融金融集團有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Cohen Financial LLP (Cohen Financial Services) | Financial Market Authority | AUT | — | Page | View | |
| Malcolm Consultancy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Millennium Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Westminster Sureties, A.G. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LANDMARK TRADE LTD. (IMPERIAL OPTIONS) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GREEN INVESTMENT HOUSE CORP. (FXMARKER) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mitsui Credit Global | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Manniworth Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Foreign Investments Trade Authority | Securities and Futures Commission | HKG | — | — | View | |
| www.kapitalwertbank.com sowie www.zugfx.com | Financial Market Authority | AUT | — | — | View | |
| SEL Investments Ltd. (operating as InvestingCI) | British Columbia Securities Commission | CAN | — | — | View | |
| Tain Capital | British Columbia Securities Commission | CAN | — | Page | View | |
| ZenithOptions | British Columbia Securities Commission | CAN | — | — | View | |
| Option Orbit | British Columbia Securities Commission | CAN | — | — | View | |
| LBinary | British Columbia Securities Commission | CAN | — | — | View | |
| FX-CI Ltd | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Blackstone Financial Investment Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Hongkong Fengye International Financial Investment Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| HTTP://WWW.FINANCIKA.COM/HOME | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FIRST BUSINESS ORIENTATION, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BKTRADING.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTP://WWW.SAFEKLIK.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Osaka Financial | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Fortress Fund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Norton Global Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Golden Bridge FX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bridgeward AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Binex Markets, Vision Financial Partners, LLC and Vision Trading Advisors | British Columbia Securities Commission | CAN | — | — | View | |
| BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| REAL INVESTIMENTOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| https://www.facebook.com/grupoefexbrasill | Comissão de Valores Mobiliários | BRA | — | — | View | |
| MUTUAL SANTA CRUZ INVESTIMENTO MÚTUO/ EL CONSULTORIA E ADMINISTRAÇÃO FINANCEIRA LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Reef Capital Advisors | Finansinspektionen | SWE | — | — | View | |
| Whitehall Capital Group | Finansinspektionen | SWE | — | — | View | |
| Gemini Acquisitions | Finansinspektionen | SWE | — | Page | View | |
| Escrow Service Group | Finansinspektionen | SWE | — | Page | View | |
| QMI Financial | Finansinspektionen | SWE | — | — | View | |
| Resolution Investments Plc | Financial Conduct Authority | GBR | — | — | View | |
| IRM Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Verein Crypto Currency User | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Warszawska Giełda Towarowa S.A. (WGT S.A.) | Polish Financial Supervision Authority | POL | — | — | View | |
| Trading Banks | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Balquidder Advisers Limited | Financial Conduct Authority | GBR | — | — | View | |
| WWW.EMPIREOPTION.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Iqoption Europe Ltd., operating as IQ Optin | British Columbia Securities Commission | CAN | — | — | View | |
| Hasegawa Financial Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Galaad Capital Group | Securities and Futures Commission | HKG | — | — | View | |
| Hostsave Investments Limited | Financial Conduct Authority | GBR | — | — | View | |
| Ferrier Group (USA) | Central Bank of Ireland | IRL | — | — | 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.