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 17,101-17,150 of 42,122 results
Page 343 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Accam AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Noble Brothers Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Blue Sky Trade Limited | Polish Financial Supervision Authority | POL | — | Page | View | |
| Blue Sky Trade Services Limited | Polish Financial Supervision Authority | POL | — | Page | View | |
| MoneyNetInt Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Hansford / Hanford and Associates | Financial Conduct Authority | GBR | — | — | View | |
| The Finance Solutions | Financial Conduct Authority | GBR | — | — | View | |
| Ambrosia Capital | Financial Conduct Authority | GBR | — | — | View | |
| Erste Allgemeine Arbeitnehmer Kranken- und Unterstützungskasse AK-UK | Financial Market Authority | AUT | — | — | View | |
| OPV ADVISOR LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Harbex Finance Services | Financial Conduct Authority | GBR | — | Page | View | |
| Blacksmith Investments Limited | Financial Conduct Authority | GBR | — | — | View | |
| Keystone Management Ltd / Keystone Capital | Financial Conduct Authority | GBR | — | — | View | |
| www.fxjupiter.com | Securities and Futures Commission | HKG | — | — | View | |
| King’s Vision Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| transactions in diamonds | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Markets Capital Ltd and Hansa Equity SpA | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Canton Securities Geneva AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Eur Investment Limited | Financial Market Authority | AUT | — | — | View | |
| Pacific Sunrise UK Ltd. (CFDStocks.com) | Financial Market Authority | AUT | — | Page | View | |
| Donaldson Findlay | Financial Conduct Authority | GBR | — | — | View | |
| Broad Reach Investments | Financial Conduct Authority | GBR | — | — | View | |
| Castle Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| Horizon Holdings Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Thornwood Financial | Financial Supervisory Commission | TWN | — | — | View | |
| Celestial Trinity Limited | Financial Supervisory Commission | TWN | — | — | View | |
| Seres Bio | Securities and Futures Commission | HKG | — | — | View | |
| Tiger Brokers | Financial Supervisory Commission | TWN | — | — | View | |
| Asashi Mergers & Acquisitions (Japan) | Central Bank of Ireland | IRL | — | — | View | |
| Lawson Consultancy Limited | Central Bank of Ireland | IRL | — | — | View | |
| Boston Private Law Group LLP | Financial Conduct Authority | GBR | — | — | View | |
| CFDs, rolling spot forex, binary options | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Coinspace Ltd and www.smartbotpro.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Wainscott Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| BURSATILE | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Jazz Loans | Financial Conduct Authority | GBR | — | — | View | |
| www.mhi-shipping.com | Securities and Futures Commission | HKG | — | — | View | |
| Kancelaria Finansowa Pyffel & Partners Sp. z o. o | Polish Financial Supervision Authority | POL | — | — | View | |
| http://lokaty-inwestycje.com.pl/ | Polish Financial Supervision Authority | POL | — | — | View | |
| Rubin Dunn | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Maple Bank GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments | Securities and Futures Commission | HKG | — | Page | View | |
| Mong Company Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Kawano and Associates | Central Bank of Ireland | IRL | — | — | View | |
| FX Jupiter | Financial Conduct Authority | GBR | — | — | View | |
| Rubin Dunn | Securities and Futures Commission | HKG | — | — | View | |
| The Alden Group | Securities and Futures Commission | HKG | — | — | View | |
| Paragon Advisors | Securities and Futures Commission | HKG | — | — | View | |
| Wising Century Solartech Limited | Securities and Futures Commission | HKG | — | — | View | |
| Kinetix Exploration Limited | Securities and Futures Commission | HKG | — | — | 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.