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 17,051-17,100 of 42,122 results
Page 342 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| StoxMarket, owned and operated by Marketier Holdings Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Royal Downing Investments | British Columbia Securities Commission | CAN | — | — | View | |
| Inter Global | British Columbia Securities Commission | CAN | — | — | View | |
| Galleri New Form | Polish Financial Supervision Authority | POL | — | — | View | |
| Little Loans Limited | Financial Conduct Authority | GBR | — | — | View | |
| 卓益財富集團 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Fujitsu Global | Securities and Futures Commission | HKG | — | — | View | |
| Asian Mercantile Exchange | Securities and Futures Commission | HKG | — | — | View | |
| iCoption | Securities and Futures Commission | HKG | — | — | View | |
| Liberty Holdings Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Savage Finance Limited | Financial Conduct Authority | GBR | — | — | View | |
| Liffe Exchange (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Colbert & Welling | Financial Conduct Authority | GBR | — | — | View | |
| Carlson-Schmidt Securities | Securities and Futures Commission | HKG | — | — | View | |
| FengSheng Stock Invest / FengSheng Capital Limited / Hongkong Fengsheng Stock Investment Company Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Rhine & Associates / Rhine Associates | Financial Conduct Authority | GBR | — | — | View | |
| FXGOLDSYSTEM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Pageon Bank S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Finance & Investment Association (Asia) / Finance & Investment Association Hong Kong | Securities and Futures Commission | HKG | — | — | View | |
| Piccor AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Diamond Loans | Financial Conduct Authority | GBR | — | — | View | |
| AAOPTION | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IB INVERSIONES / IB INVERSION BURSATIL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Loaningo | Financial Conduct Authority | GBR | — | — | View | |
| Admiral Global Private Equity Group | Ontario Securities Commission | CAN | — | Page | View | |
| Swiss von Reding AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Go 4 UK Loans | Financial Conduct Authority | GBR | — | — | View | |
| SSW Market Making GMBH (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Kimzeen Forex Management Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| TechOption | Danish Financial Supervisory Authority | DNK | — | Page | View | |
| Right Capital Partners Limited | Financial Conduct Authority | GBR | — | — | View | |
| HK Financial Fiduciary Services | Securities and Futures Commission | HKG | — | Page | View | |
| Holland Financial Fiduciary Services, Netherlands | Securities and Futures Commission | HKG | — | Page | View | |
| Pullman International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ono Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Titan Trade | Danish Financial Supervisory Authority | DNK | — | — | View | |
| 23 Traders | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Meritalis (Schweiz) GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ebel & Partner Luxembourg S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Redwood Options, operated by Hampshire Capital Ventures Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| UK Money Lenders (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Timber Hill Suisse | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Business Grants and Loans | Financial Conduct Authority | GBR | — | — | View | |
| FXOpen Markets Limited | Comissão de Valores Mobiliários | BRA | — | — | View | |
| GKFX Financial Services Ltd. Sp. z o.o. | Polish Financial Supervision Authority | POL | — | Page | View | |
| Hayashi and Partners / Hayashi International Equity Securities | Financial Conduct Authority | GBR | — | — | View | |
| Drakefield Corporate Partners | Central Bank of Ireland | IRL | — | — | View | |
| Colbert & Welling LLP | Central Bank of Ireland | IRL | — | — | View | |
| JJ Matthias Asset Management | Financial Conduct Authority | GBR | — | Page | View | |
| Evo Binary International DWC | Financial Market Authority | AUT | — | — | 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.