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 16,801-16,850 of 42,122 results
Page 337 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Oshiro Associates | Finansinspektionen | SWE | — | — | View | |
| Asashi Mergers & Acquisition Group | Finansinspektionen | SWE | — | — | View | |
| Integrity Research Group | Finansinspektionen | SWE | — | — | View | |
| Binary Uno | British Columbia Securities Commission | CAN | — | Page | View | |
| Huang International / Huang Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Tix Group Ltd and Jedi Marketing Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Gettoption | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Global Reach Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| LP Suisse Group AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| LP Suisse Capital Management AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| UKM Ltd | Financial Services Commission | MUS | — | — | View | |
| Loan.co.uk (clone of an authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| All UK Lenders (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Gravitas Enterprises Limited | Securities and Futures Commission | HKG | — | — | View | |
| North Dakota Developments LLC | Securities and Futures Commission | HKG | — | — | View | |
| Kenje Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Ashwood Finance | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Jacob L. Callan | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Spring Empire Solutions Ltd; Spring Strategies Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Dodson Norwood | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Edgedale Finance | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Questra Holdings | Financial Services and Markets Authority | BEL | — | — | View | |
| Investment offers of the Pyramidal type and Ponzi | Financial Services and Markets Authority | BEL | — | — | View | |
| Trade24 Global Ltd operating as Trade24 | Ontario Securities Commission | CAN | — | — | View | |
| Lead Capital Partners | Securities and Futures Commission | HKG | — | Page | View | |
| Concord Financial Partners | Securities and Futures Commission | HKG | — | — | View | |
| Russellville Limited | Securities and Futures Commission | HKG | — | — | View | |
| The Asian Pacific Commodity Exchange | Securities and Futures Commission | HKG | — | — | View | |
| Greymountain Management Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| Park Shore Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Eclipse Finance | Securities and Futures Commission | HKG | — | — | View | |
| Top Binary Signals | Securities and Futures Commission | HKG | — | — | View | |
| Euro Solution GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Corporate Loan Capital S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| IFX Investment House Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Baltimore Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CW Associates | Securities and Futures Commission | HKG | — | — | View | |
| Alfred Lettner (clone) | Financial Conduct Authority | GBR | — | — | View | |
| DMS Investment Management Services | Financial Conduct Authority | GBR | — | Page | View | |
| Morgan Stanley (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Nemesis Capital Limited | Ontario Securities Commission | CAN | — | — | View | |
| Nemesis Capital BG Limited, doing business as www.alfatrade.com | Ontario Securities Commission | CAN | — | — | View | |
| Parmaserv Ltd | Financial Conduct Authority | GBR | — | — | View | |
| AIB Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| GF Capital Management (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Utility Bill Solutions | Financial Conduct Authority | GBR | — | — | View | |
| FXGlory Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CFI Holding Group | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Apex UK Loan | Financial Conduct Authority | GBR | — | — | View | |
| Knight Cover (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | 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.