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 16,751-16,800 of 42,122 results
Page 336 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| JB Trade Finance (clone) | Financial Conduct Authority | GBR | — | — | View | |
| OTEX World Corporation | Securities and Futures Commission | HKG | — | — | View | |
| Grove Capital Advisors Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Gold Bull Capital Limited | Securities and Futures Commission | HKG | — | — | View | |
| Matthew and Alexis Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ace Standard Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| ITSSO Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Complastem Trading Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ryan & Roger Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Clayton & Oakley Investments | Central Bank of Ireland | IRL | — | — | View | |
| Lambert & Sons Incorporated | Securities and Futures Commission | HKG | — | — | View | |
| UOBBF | Securities and Futures Commission | HKG | — | — | View | |
| IBL Markets (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Up & Down Marketing Limited | Securities and Futures Commission | HKG | — | — | View | |
| MTL INDEX (SUISSE) SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IEA Holdings Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Shandong East Asia Mining Group Co., Ltd | Securities and Futures Commission | HKG | — | — | View | |
| TCA Financial | Securities and Futures Commission | HKG | — | — | View | |
| Costello & Rubin Attorneys at Law | Central Bank of Ireland | IRL | — | — | View | |
| Crown FX | Financial Market Authority | AUT | — | — | View | |
| Indogulf Financial Services BSC | Financial Market Authority | AUT | — | Page | View | |
| Gateway Finance Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| China Merchants International Corporation | Securities and Futures Commission | HKG | — | — | View | |
| www.wmgltd.com | Securities and Futures Commission | HKG | — | — | View | |
| Royal Private Bank of Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Strauss Asset Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| I.S. Signal Trader Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Philippe Torres | Securities and Futures Commission | HKG | — | — | View | |
| GRUPO GARINTIA 2015 | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Shibata & Partners (Japan) | Central Bank of Ireland | IRL | — | — | View | |
| Fxmarketlive Pty Ltd | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PCG Resources | Securities and Futures Commission | HKG | — | — | View | |
| Strauss Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Thomas and Johnson | Financial Conduct Authority | GBR | — | — | View | |
| North Asia Digital Financial Investment Management Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Tillman Hall Capital | Securities and Futures Commission | HKG | — | — | View | |
| Charming Money Limited t/a Debt Vanish and Debt Rid | Financial Conduct Authority | GBR | — | — | View | |
| CHIBA & ASSOCIATES | Financial Conduct Authority | GBR | — | — | View | |
| TradingBanks | Securities and Futures Commission | HKG | — | — | View | |
| Meridian Equity Group | Securities and Futures Commission | HKG | — | — | View | |
| CAP Group Ltd. | Financial Market Authority | AUT | — | — | View | |
| Loan In A Flash | Financial Conduct Authority | GBR | — | — | View | |
| Credit Poor | Financial Conduct Authority | GBR | — | — | View | |
| Arboretix Trading Limited and Touch Trades Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| 3G Equity Partners | Central Bank of Ireland | IRL | — | — | View | |
| Industrial & Commercial Bank of China (Europe) SA | Financial Conduct Authority | GBR | — | — | View | |
| Edgedale Finance | British Columbia Securities Commission | CAN | — | — | View | |
| Naruse, Terada & Associates | Jersey Financial Services Commission | JEY | — | — | View | |
| Ashwood Finance | Finansinspektionen | SWE | — | — | View | |
| Arai, Endo and Associates | Finansinspektionen | SWE | — | — | 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.