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 16,601-16,650 of 42,122 results
Page 333 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Novus Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Simple Finance (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Gruber & Taylor Co (USA) | Central Bank of Ireland | IRL | — | — | View | |
| Tokai Global Trading | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Banco FX | Financial Conduct Authority | GBR | — | — | View | |
| Sterling Consultancy Options (clone) | Financial Conduct Authority | GBR | — | — | View | |
| E-transact Worldwide Limited | Financial Conduct Authority | GBR | — | — | View | |
| Jordan Group Financial | Securities and Futures Commission | HKG | — | — | View | |
| Regency Associates | Securities and Futures Commission | HKG | — | — | View | |
| Value Management Inc | Securities and Futures Commission | HKG | — | — | View | |
| FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED | Securities and Futures Commission | HKG | — | — | View | |
| SFKK TRADING SOLUTIONS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TDB-OPTIONS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Executive Treuhand Partner GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kline Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Bass Creek Advisors | Securities and Futures Commission | HKG | — | — | View | |
| Hillgrand Limited | Securities and Futures Commission | HKG | — | — | View | |
| Wirestech Limited doing business as www.bigoption.com | Ontario Securities Commission | CAN | — | — | View | |
| Rusty Flower Ltd. doing business as www.optionridge.com | Ontario Securities Commission | CAN | — | — | View | |
| Mountain Rider Ltd. operating as Option Ridge | Ontario Securities Commission | CAN | — | — | View | |
| SAL Capital Ltd., doing business as www.winoptions.com | Ontario Securities Commission | CAN | — | — | View | |
| SAL Ltd. operating as WinOptions | Ontario Securities Commission | CAN | — | — | View | |
| A and P Holdings Limited | Financial Supervisory Commission | TWN | — | — | View | |
| Deepblue Global Limited | Financial Supervisory Commission | TWN | — | — | View | |
| JLM International Trading Company Limited | Financial Supervisory Commission | TWN | — | — | View | |
| iClick Loans | Financial Conduct Authority | GBR | — | — | View | |
| Daikyo Brokerage Limited | Securities and Futures Commission | HKG | — | — | View | |
| DaTong Global | Securities and Futures Commission | HKG | — | — | View | |
| Capital Markets trading as MarketCT (clone of a FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Arthur-Sera Limited | Securities and Futures Commission | HKG | — | — | View | |
| DP Consulting Group | Securities and Futures Commission | HKG | — | — | View | |
| SIDDIQUE TRADING SARL en liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IT-GROUP Sucursal en España | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WESTGATE CONSULTING GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Fuji Credit Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Larse Capital Ltd | Finansinspektionen | SWE | — | — | View | |
| StrongOaks Risk Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| www.dlmlimitedhk.com | Securities and Futures Commission | HKG | — | — | View | |
| Royalton Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Ritzcoin Technologies Inc. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Thornton & Tresk | Financial Conduct Authority | GBR | — | — | View | |
| Asia Pacific Brokerage | Securities and Futures Commission | HKG | — | — | View | |
| Global Fiduciary Solutions Limited | Securities and Futures Commission | HKG | — | — | View | |
| Cunningham Mutual | Securities and Futures Commission | HKG | — | — | View | |
| Lambert and Sons Incorporated | Securities and Futures Commission | HKG | — | — | View | |
| Offshore East Private Wealth Managers | Securities and Futures Commission | HKG | — | — | View | |
| FXGlory Ltd. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| BigOption, operated by Wirestech Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Portsea Asset Management LLP (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| DGI Market, owned and operated by D.G.I. Market Ltd. | British Columbia Securities Commission | CAN | — | — | 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.