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 17,301-17,350 of 42,122 results
Page 347 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Zenith Investor | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Financial Concept Limited Hong Kong | Securities and Futures Commission | HKG | — | — | View | |
| M-Markets | Securities and Futures Commission | HKG | — | Page | View | |
| SwissMain | Securities and Futures Commission | HKG | — | Page | View | |
| Izumi Ventures | Securities and Futures Commission | HKG | — | — | View | |
| Vhtrade International Financial Group | Securities and Futures Commission | HKG | — | — | View | |
| Up4X ltd and ACG | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Golden Mansion Global Financial Investment Limited / Golden Palace Global Financial Investment Limited / Golden Palace Global Limited / Jin Dian Global / Golden Mansion Limited | Securities and Futures Commission | HKG | — | — | View | |
| BBS Consulting / Best Broker Service | Financial Conduct Authority | GBR | — | Page | View | |
| Daniels and Mills Consultants LLC | Financial Conduct Authority | GBR | — | — | View | |
| Alternative Investment Products | Financial Services and Markets Authority | BEL | — | — | View | |
| Interinvest-Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Best Connection Finance | Financial Conduct Authority | GBR | — | — | View | |
| TorOption, owned and operated by Smart Choice Zone LP | British Columbia Securities Commission | CAN | — | Page | View | |
| B4Option | British Columbia Securities Commission | CAN | — | — | View | |
| Binary Brokerz, owned by DSMG Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Go Trading Technologies Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Porter Finance | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Boss Capital | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Max Options | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bloombex Options | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CIT Investments Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| RBoptions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Omni Capital Ltd / Omni Global Solutions SRL | Australian Securities and Investments Commission | AUS | — | Page | View | |
| HongKong Tooptions Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Arista Capital Ventures | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Intercontinental Financial Regulatory Board | Australian Securities and Investments Commission | AUS | — | — | View | |
| Ashton Cole Global Investments | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Labanna Capital Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AMC International (HK) Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Asset Castle Investments Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| LM Swiss Direct Ltd (LM Swiss) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Up and Down Marketing Limited t/a One Two Trade | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Lead Capital Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trade 24 | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Urbanix Limited t/a Secured Options | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Locker Capital Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Locker Global Management | Australian Securities and Investments Commission | AUS | — | — | View | |
| Kaufman Franz Wealth Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rock Smith Options Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Imperial Trade Management Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Capital Trust Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Welch Burton Mergers & Acquisitions Inc. | Australian Securities and Investments Commission | AUS | — | — | View | |
| Prowex Solutions & Services Corporation (trading as Prowexinvest) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Apollo Asset Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| United States Trading Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| Boston Mergers and Acquisitions Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Magnum Options | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Oak Harbour Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| EDI International Limited | Australian Securities and Investments Commission | AUS | — | Page | 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.