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 17,151-17,200 of 42,122 results Page 344 of 843
Firm Name Regulator Type Country Date Reviews Source
DA Corporation Partners Securities and Futures Commission Unauthorised HKG — — View
ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
HTTP://ENKAIZEN.NEWS/INFO/ Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
ANALISIS GLOBAL ASESORIA EMPRESARIAL, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
EUROPEA DE FINANZAS Y MERCADOTECNIA, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Cap Growth FX British Columbia Securities Commission Unauthorised CAN — — View
Ono Ventures Securities and Futures Commission Unauthorised HKG — — View
Amicus Investment,Asashi Mergers & Acquisitions Group,Atlantic Global Asset Management,Brookfield99,Brookfield Investment Management,Capital Invest Europe,Cressman Financial Group,Tian Xi Fu Limited,Hongkong Ztwow Trade Limited Financial Services and Markets Authority Unauthorised BEL — Page View
Eastern Quay Asset Management,Fujitsu Global,Asian Mercantile Exchange,Centric Limited,Global Consulting Europe,Monex Financial,Monex BMO Securities,Symando Corporation Limited,DFAN Limited,Nikko Desjardins Asset Management Financial Services and Markets Authority Unauthorised BEL — — View
Xieze International Trading Limited, Gradual Investments Limited,Red Shield Financial,Rong Aviva Limited,Rubin Dunn,Tatsuno International,Thornwood Financial,Long Will Limited,William Paulstern,Camdan Limited Financial Services and Markets Authority Unauthorised BEL — — View
Hasegawa Financial Holdings,Elantra Limited,JEC Investment Limited,United Equity Clearing Limited,ICSID,Newton Invest,JH Trading,RT Trading,GS Info,Oshiro Associates,Parkwell & Company,Shaw,Edwards,Emmerson Knight Financial Services and Markets Authority Unauthorised BEL — — View
Waldmann Asset Management,Cardan Limited,Cedan Limited,Grandwic Limited,Leston Limited,Manrich Limited, Mutual Hope Limited,Oxred Limited,Tricorp Limited,Wallace Associates Inc. Financial Services and Markets Authority Unauthorised BEL — — View
Graumann & Partner S.A. Commission de Surveillance du Secteur Financier Unauthorised LUX — — View
Suisse Coin Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Suisse Finance GmbH in Liquidation Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
VORTEX ASSETS Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
TCM Investments Ltd. operating as OptionRally or Option Rally and doing business as www.optionrally.com Ontario Securities Commission Unauthorised CAN — Page View
AD Partners Solutions Ltd., doing business as www.optionarally.com Ontario Securities Commission Unauthorised CAN — — View
McKinley Thomas & Associates Central Bank of Ireland Unauthorised IRL — — View
GMoption, LinkGM Limited and BT Systems Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Forex Paradise Limited Securities and Futures Commission Unauthorised HKG — Page View
Thompson Lloyd Baker Capital Specialists Securities and Futures Commission Unauthorised HKG — — View
Floyd & Gordon Holdings Securities and Futures Commission Unauthorised HKG — — View
Gem Loans / Jem Loans Financial Conduct Authority Unauthorised GBR — — View
Tide U Over Financial Conduct Authority Unauthorised GBR — — View
Mr Instant Cash Financial Conduct Authority Unauthorised GBR — — View
Boston Private Law Group LLP Central Bank of Ireland Unauthorised IRL — — View
Boston Legal Company Financial Conduct Authority Unauthorised GBR — — View
Courington Law Financial Conduct Authority Unauthorised GBR — — View
www.schmidtkarlludwig.com Financial Market Authority Unauthorised AUT — — View
NGB Consulting Financial Market Authority Unauthorised AUT — — View
TITAN TRADE Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
GRIZZLY LIMITED Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
BFOREX LTD Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
FX-BOUTIQUE Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
LFG (Asia) Limited Securities and Futures Commission Unauthorised HKG — — View
Best Leader Global Market NZ Limited Securities and Futures Commission Unauthorised HKG — — View
Apuro Holdings Limited Securities and Futures Commission Unauthorised HKG — — View
Apuro Forex Securities and Futures Commission Unauthorised HKG — Page View
Scion Forex Account Management, operating as Scion Forex and doing business as www.scionforex.com Ontario Securities Commission Unauthorised CAN — Page View
Walter Advisory Group Securities and Futures Commission Unauthorised HKG — — View
Loan and Go Financial Conduct Authority Unauthorised GBR — — View
Goldman Reeves Ltd Financial Conduct Authority Unauthorised GBR — — View
Violet Earl Asset Management Ltd Polish Financial Supervision Authority Unauthorised POL — — View
International Transfer Arkadiusz Radwański - Polish Financial Supervision Authority Unauthorised POL — — View
MarketOnUs Ltd Polish Financial Supervision Authority Unauthorised POL — — View
www.pacificeagleam.com Securities and Futures Commission Unauthorised HKG — Page View
Global-FX / Global Partner HK Limited Securities and Futures Commission Unauthorised HKG — — View
Capital Trust Management Securities and Futures Commission Unauthorised HKG — Page View
Aichi BMO International Securities and Futures Commission Unauthorised 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.