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 16,501-16,550 of 42,122 results
Page 331 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| International Mergers LLP | Financial Conduct Authority | GBR | — | Page | View | |
| Waldorf Harding Associates | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Commercial Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Rushmoor Associates | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GSH Solutions | Financial Conduct Authority | GBR | — | — | View | |
| China Beijing Mergers & Acquisitions Corporation | Financial Conduct Authority | GBR | — | — | View | |
| Daikyo Brokerage Limited | Financial Market Authority | AUT | — | — | View | |
| Arthur-Sera Limited | Financial Market Authority | AUT | — | — | View | |
| IPC Capital | Financial Market Authority | AUT | — | — | View | |
| Lloyd Financial Service | Financial Conduct Authority | GBR | — | Page | View | |
| Falcon Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Smallwood & Brown Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Shaw, Edwards, Emmerson & Knight LTD LLP (SEEK Ltd. LLC/LLP) | Finansinspektionen | SWE | — | — | View | |
| Nankai Group | Finansinspektionen | SWE | — | — | View | |
| Yamamoto International | Finansinspektionen | SWE | — | — | View | |
| IPC Capital | Finansinspektionen | SWE | — | — | View | |
| Emma & Ethan Limited | Securities and Futures Commission | HKG | — | — | View | |
| US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (Hong Kong) Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| Kent Holdings International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Guidepost Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Sunseeker Energy Limited | Securities and Futures Commission | HKG | — | — | View | |
| Shinjuku Commodities | Securities and Futures Commission | HKG | — | — | View | |
| Clewis Financial | Securities and Futures Commission | HKG | — | — | View | |
| Financial Services Net Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| CVC Groups Private Capital and CVC Ltd | Jersey Financial Services Commission | JEY | — | — | View | |
| International Mergers & Acquisitions LLP | Jersey Financial Services Commission | JEY | — | Page | View | |
| Hudson Knight | Jersey Financial Services Commission | JEY | — | — | View | |
| China Emerald Consulting | Securities and Futures Commission | HKG | — | — | View | |
| Sure Money UK (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Franz Pranz | Financial Conduct Authority | GBR | — | — | View | |
| Magnum Options, operated by Hampshire Capital Ventures Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| www.norbertmach.com | Financial Market Authority | AUT | — | — | View | |
| Fouani Equity Fund | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TIGER ASSET MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IVA PROGRESS LTD “Banco Capital” | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trades Capital, operated by TTN Marketing Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| IvoryOption, operated by Arianus Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Grosvenor Capital / GCR Capital | Financial Conduct Authority | GBR | — | — | View | |
| Unsecured Loan For All / Unsecured Loan 4 All (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Unsecured Loan Call Me (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Sameday Loans | Financial Conduct Authority | GBR | — | — | View | |
| Capstone Financial Development | Central Bank of Ireland | IRL | — | — | View | |
| Pullman Wealth Management | Securities and Futures Commission | HKG | — | — | View | |
| Quick Financer | Financial Conduct Authority | GBR | — | — | View | |
| Walkert Alliance | Financial Conduct Authority | GBR | — | — | View | |
| Watters & Partners Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Newport Enterprises | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| AMF Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| IPC Capital | Securities and Futures Commission | HKG | — | — | View | |
| Lloyd & Mitchell Partners | 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.