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 16,401-16,450 of 42,122 results
Page 329 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Pilpel Capital Ltd. doing business as bloombex-options.com | Ontario Securities Commission | CAN | — | — | View | |
| Bloombex Limited operating as bloombex-options.com and www.bloombex-partners.com | Ontario Securities Commission | CAN | — | — | View | |
| Free Money System | Ontario Securities Commission | CAN | — | — | View | |
| Tyson Asset Management Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Amberfield Group | Financial Supervisory Commission | TWN | — | — | View | |
| High Net Global Ltd | Financial Supervisory Commission | TWN | — | — | View | |
| My Height sp. z o.o. (in National Court Register (KRS) under the name Fawis Sp. z o.o.) | Polish Financial Supervision Authority | POL | — | — | View | |
| Voth Nixon Group | Securities and Futures Commission | HKG | — | — | View | |
| Evercore | Financial Conduct Authority | GBR | — | Page | View | |
| Aspect fund Managers Plc | Financial Conduct Authority | GBR | — | — | View | |
| Frans Terrier | Financial Conduct Authority | GBR | — | — | View | |
| Werte Consulting AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Admiral Global Private Equity Group | Securities and Futures Commission | HKG | — | Page | View | |
| Top Forex | Polish Financial Supervision Authority | POL | — | Page | View | |
| Thompson Advisors | Financial Conduct Authority | GBR | — | — | View | |
| AlfaTrade, Nemesis Capital Limited (together, the Parties) | British Columbia Securities Commission | CAN | — | — | View | |
| Edward Collins Associates | Financial Conduct Authority | GBR | — | — | View | |
| Winton Fund Managers | Financial Conduct Authority | GBR | — | — | View | |
| Resolution Fund International | Financial Conduct Authority | GBR | — | — | View | |
| Ferrier Group | Financial Conduct Authority | GBR | — | — | View | |
| The Sterling Group International | Financial Market Authority | AUT | — | — | View | |
| Swiss Consultant CH Company SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crown Corporate Consultants | Financial Conduct Authority | GBR | — | — | View | |
| Harper Clarke Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fortitude Gold Financial Planning | Financial Conduct Authority | GBR | — | — | View | |
| Private Lending Pty Ltd | Australian Securities and Investments Commission | AUS | — | — | View | |
| Quick Loan Services Pty Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ferrari Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Forbes Private Capital Group (HK) | Securities and Futures Commission | HKG | — | — | View | |
| Granada Capital | Securities and Futures Commission | HKG | — | — | View | |
| Launton Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Hamano and Partners | Central Bank of Ireland | IRL | — | — | View | |
| Asia Pacific Limited | Financial Conduct Authority | GBR | — | — | View | |
| CTOption and InfiniCore Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Stock Port Associates Inc. | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Parus Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| Parus Capital Hong Kong Limited | Securities and Futures Commission | HKG | — | — | View | |
| James Doyle | Securities and Futures Commission | HKG | — | — | View | |
| Alex & Hazel Limited | Securities and Futures Commission | HKG | — | — | View | |
| Central Provider Ltd. operating as Central Options | British Columbia Securities Commission | CAN | — | — | View | |
| Lufimma Incorporações Ltda. (“Lufimma”) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| B.I.G. Construção e Incorporação Ltda | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Trade Invest – Investimento e Desenvolvimento S/A | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Panela Futebol Clube Intermediações de Negócios Ltda. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| B & F APOIO ADMINISTRATIVO EXERCIDO DE FORMA ESTRATEGICA LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| RANGE FORCE | Comissão de Valores Mobiliários | BRA | — | — | View | |
| VILA NOVA ADVISORY MANAGEMENT LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Renminbi Yuan Holdings China | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong International Million Abundant Cultural Art Limited | Securities and Futures Commission | HKG | — | — | View | |
| Apex International Consulting Corporation | Securities and Futures Commission | HKG | — | — | 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.