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 16,651-16,700 of 42,122 results
Page 334 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Kirkwood Global | Securities and Futures Commission | HKG | — | — | View | |
| Southwell & Stone Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Standard Management Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| IBC Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| Shi Fu Investment (Hongkong) Co Ltd / Shi Fu Jin Rong Capital Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Titanium Wealth Management Inc. | Securities and Futures Commission | HKG | — | — | View | |
| Ellis & Reid Investments | Central Bank of Ireland | IRL | — | — | View | |
| Capita Group (USA) | Central Bank of Ireland | IRL | — | — | View | |
| Farnhams Consulting Group (USA) | Central Bank of Ireland | IRL | — | — | View | |
| YOUR TRADE CHOICE | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| XForex, owned and operated by XFR Financial Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Asia Alliance Ltd | Securities and Futures Commission | HKG | — | — | View | |
| LONDON INTERNATIONAL BANK & TRUST Co. Ltd | Financial Market Authority | AUT | — | — | View | |
| CUNNINGHAM MUTUAL | Financial Market Authority | AUT | — | — | View | |
| Pullman Wealth Management Consulting Limited | Securities and Futures Commission | HKG | — | — | View | |
| Homeowner Loans / Advantage Leads | Financial Conduct Authority | GBR | — | — | View | |
| International Center for Fraud Examiner | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Tilney Asset Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ubinary | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Alliance Financial Advisory | Australian Securities and Investments Commission | AUS | — | — | View | |
| LFG Investments Ltd t/a Option Rally | Australian Securities and Investments Commission | AUS | — | — | View | |
| Spot Capital Markets Ltd t/a Milano Trade | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Steinberg Private Equity | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Fund Access Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Graphene Sensors Inc | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Osborn & McKenzie International (O&MI) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Celivox Alliance | Australian Securities and Investments Commission | AUS | — | — | View | |
| Beacon Commodities and Futures Exchange (BCFX) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Regional Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Admiral Global Private Equity | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AEG Investment Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Larosa Holdings Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Parnassus Group LLC | Australian Securities and Investments Commission | AUS | — | Page | View | |
| DW Consultants Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Belmont Capital Holdings New York / Belmont Capital NY | Australian Securities and Investments Commission | AUS | — | — | View | |
| Callaway International | Australian Securities and Investments Commission | AUS | — | Page | View | |
| GSI Markets | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Universal Equities Consolidated LLC | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Lifex Pharmaceuticals Inc | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Maxim Capital Ltd / Maxim Trader / Maxim Traders | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Fraser-Mackie Wealth Management Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Option Financial Markets (OptionFM) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| First Global Commodities and Futures Exchange | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Sure Mergers and Acquisitions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Branford Capital Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trident Fund Inc | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Benson Walter Private Equity | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Department of Securities Liquidations | Australian Securities and Investments Commission | AUS | — | — | View | |
| Christian Muhr Investment Research | Australian Securities and Investments Commission | AUS | — | — | View | |
| Resona International Management | Australian Securities and Investments Commission | AUS | — | Page | 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.