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 17,351-17,400 of 42,122 results
Page 348 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MCF Consultants | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Empire Asset Investments LLC | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Yamanashi Asset Management | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Binary Uno | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Fastcash Biz | Australian Securities and Investments Commission | AUS | — | — | View | |
| Futures Trading Standards Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Amber Capital Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Capital Strategy Partners | Australian Securities and Investments Commission | AUS | — | — | View | |
| MBA Capital Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Safe Mark Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| PlusOption | Australian Securities and Investments Commission | AUS | — | Page | View | |
| UMarkets | Australian Securities and Investments Commission | AUS | — | — | View | |
| A.I.M. Corporation Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| PWRTrade | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hedgestone Group | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Tain Capital | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Pearson Investments / Pearson Investments LLC | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Oproserv Limited t/a 365BinaryOption | Australian Securities and Investments Commission | AUS | — | — | View | |
| CFD Stocks | Australian Securities and Investments Commission | AUS | — | — | View | |
| Libor Capital | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ocean Star Capitals | Securities and Futures Commission | HKG | — | — | View | |
| Markus Spielmann Inc | Financial Conduct Authority | GBR | — | — | View | |
| JW Global (clone) | Financial Conduct Authority | GBR | — | — | View | |
| ExxonFX (Revolution Markets LP) | Financial Conduct Authority | GBR | — | — | View | |
| Clayton Wealth Advisory | Financial Conduct Authority | GBR | — | — | View | |
| Williams & Chase / Williams Chase | Financial Conduct Authority | GBR | — | — | View | |
| Izumi Ventures / Monetary and Investment Authority | Finansinspektionen | SWE | — | — | View | |
| Norde Bank / Norde Limited | Financial Conduct Authority | GBR | — | — | View | |
| BvB Advisory Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Stratton FX (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Marks & Spencer Bond (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Finance Active UK Limited | Financial Conduct Authority | GBR | — | — | View | |
| Davos Financial Investment Group / DFIG HK | Securities and Futures Commission | HKG | — | — | View | |
| Hilton & Frank Holdings | Securities and Futures Commission | HKG | — | — | View | |
| 香港亞通金融集團 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| London Global Markets (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global InterGold | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PDL Finance Limited (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Lucky Loans (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Trade24 | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Pro Futuro Finance Service S.A. | Financial Market Authority | AUT | — | Page | View | |
| QARIBANK und WORLD Global Finances | Financial Market Authority | AUT | — | Page | View | |
| VRS Law Firm | Financial Conduct Authority | GBR | — | — | View | |
| Izumi Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Security Capital Consultants / Securities Capital Consultants | Financial Conduct Authority | GBR | — | Page | View | |
| Arkwright Property Development | Financial Conduct Authority | GBR | — | — | View | |
| Blakestone Property | Financial Conduct Authority | GBR | — | — | View | |
| FIRST INVESTMENTS CAPITAL MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| WWW.TOROPTION.COM/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DGX SYSTEM LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.