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 16,701-16,750 of 42,122 results
Page 335 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| uBinary | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Unemployed Loans | Financial Conduct Authority | GBR | — | — | View | |
| Bit Management Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Tech Plex Ltd. operating as MaxOptions | Ontario Securities Commission | CAN | — | — | View | |
| HCF Financial Service Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Passion Finance | Financial Conduct Authority | GBR | — | — | View | |
| Athos International Management - Eagle Crest Insurance - Eagle Crest Underwriter | Financial Services and Markets Authority | BEL | — | — | View | |
| UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Costello & Rubin LLP | Financial Conduct Authority | GBR | — | — | View | |
| Kaufman Franz Wealth Management | Financial Conduct Authority | GBR | — | Page | View | |
| Cheshire Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Innovative Investment Holding Ltd and Soci di Innovative Investment Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| White Rock Assets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Marvont Group | Securities and Futures Commission | HKG | — | — | View | |
| Harver Group | Securities and Futures Commission | HKG | — | — | View | |
| H-T-I Corporation/Hongkong Trading International Corp Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Baumer Mansoor Financial Advisory | Financial Conduct Authority | GBR | — | — | View | |
| PL Groups Limited | Securities and Futures Commission | HKG | — | — | View | |
| Rhino Asia | Securities and Futures Commission | HKG | — | — | View | |
| Westley Asia Limited | Securities and Futures Commission | HKG | — | — | View | |
| Capstone Global Securities | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| GPM Asadia | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pan Asia Pacific Mergers & Acquisitions | Central Bank of Ireland | IRL | — | — | View | |
| Natix Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Inter Global Limited | Financial Conduct Authority | GBR | — | — | View | |
| Jordan & Woods Limited | Securities and Futures Commission | HKG | — | — | View | |
| Philippe Torres | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Den Danske Metode | Danish Financial Supervisory Authority | DNK | — | — | View | |
| CF Investment Funds (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| 10 Markets | Financial Market Authority | AUT | — | — | View | |
| Wheaton Capital | Securities and Futures Commission | HKG | — | — | View | |
| Classic Car Association of Europe | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Natix Bank (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Fox Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Kelly & Gomez Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Dodson Norwood | Securities and Futures Commission | HKG | — | — | View | |
| HK Equity Fund Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Ventures GP | Securities and Futures Commission | HKG | — | — | View | |
| Wheaton Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Nippon Capital Asset Management | Securities and Futures Commission | HKG | — | Page | View | |
| Rosan World Investment | Securities and Futures Commission | HKG | — | Page | View | |
| Piper Jaffray | Financial Conduct Authority | GBR | — | — | View | |
| Unsecured Loan For UK | Financial Conduct Authority | GBR | — | — | View | |
| Ashwood Finance | Securities and Futures Commission | HKG | — | — | View | |
| Algo Banque Limited | Financial Services Commission | MUS | — | — | View | |
| BPJ Services | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Lorenzo Cesarei | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| leFinancier | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| International Swiss Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Broker Financial Ltd/Invest-Option/Central Provider Ltd/Central Option/GN Capital International Ltd/PWRTrade/Graham International Ltd/Binat Ltd/Proinvest/Sterling Consultancy Options Ltd (cloned firm)/SC-Options | Financial Services and Markets Authority | BEL | — | — | 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.