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 17,251-17,300 of 42,122 results
Page 346 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Investing Group Trading | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Nixdorf-AX Ventures Limited | Securities and Futures Commission | HKG | — | — | View | |
| Merc Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| Lawson Consultancy Limited | Financial Conduct Authority | GBR | — | — | View | |
| Pearson Investments / Pearson Investments LLC | Securities and Futures Commission | HKG | — | Page | View | |
| Ralston Consultancy Ltd | Financial Conduct Authority | GBR | — | — | View | |
| U Trade Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Atlantic Global Asset Management S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| Questra World Global S.L. | Polish Financial Supervision Authority | POL | — | — | View | |
| Questra Holding Inc. | Polish Financial Supervision Authority | POL | — | — | View | |
| Labor Poland Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Biuro Maklerskie Alior S.A. | Polish Financial Supervision Authority | POL | — | — | View | |
| RBinary Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Matchpoint Finance PLC | Financial Conduct Authority | GBR | — | — | View | |
| DGH Sagl | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Binary Option Robot | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Entrada Capital | Securities and Futures Commission | HKG | — | — | View | |
| Jacob L. Callan | Securities and Futures Commission | HKG | — | — | View | |
| CITIC Tokyo International | Securities and Futures Commission | HKG | — | — | View | |
| www.ads-securites.com | Securities and Futures Commission | HKG | — | — | View | |
| Carmine Hoffman Law Firm LLP | Financial Conduct Authority | GBR | — | — | View | |
| Suisse Option / Primary Stream Limited | Securities and Futures Commission | HKG | — | — | View | |
| Zenith Investor | Financial Conduct Authority | GBR | — | — | View | |
| The Elliot Private Equity and Commission on Financial & Securities Compliance | Finansinspektionen | SWE | — | Page | View | |
| MWI Consultants | Finansinspektionen | SWE | — | — | View | |
| BLAKESTONE Property | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Zeb Insurance | Financial Conduct Authority | GBR | — | — | View | |
| CARTWRIGHT & BLYTH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Gyula Barta | Autorité des marchés financiers | CAN | — | — | View | |
| Richmond Berks | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.dianesis.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Blue Seal Limited and Blonde Bear Ou, Innovate Markets Ltd, Fx Choice Limited, S.O. Strategic Partnership Lp and Fintech Technologies Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Coinspace Ltd - www.coinspace1.com | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| AF Technologies Ltd and KHO Tech Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Global Marketing Online Limited / ADS Securities (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Asia Dragon Capital Holdings | Securities and Futures Commission | HKG | — | — | View | |
| PSI Research | Finansinspektionen | SWE | — | — | View | |
| FDS Research Group | Finansinspektionen | SWE | — | — | View | |
| Entrada Capital | Danish Financial Supervisory Authority | DNK | — | — | View | |
| www.ernsthofsetterglobal.com | Financial Market Authority | AUT | — | — | View | |
| Metis Etrade LLC | Securities and Futures Commission | HKG | — | — | View | |
| Blackstoneh / BlacKstone | Securities and Futures Commission | HKG | — | — | View | |
| Yatongjr | Financial Supervisory Commission | TWN | — | — | View | |
| Binary Tilt, operated by Chemmi Holdings Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Questra Holdings, Questra World, Atlantic Global Asset Management | Financial Services and Markets Authority | BEL | — | — | View | |
| Marshall & Grant Limited | Securities and Futures Commission | HKG | — | — | View | |
| Icon Markets Limited, doing business as Hedgestone Group, operated by Nevski Ps Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| ENOI Europe Limited | Securities and Futures Commission | HKG | — | — | View | |
| Europe Trade Limited / Europe Trade FX | Securities and Futures Commission | HKG | — | Page | View | |
| Devin Consultants | 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.