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 17,551-17,600 of 42,122 results
Page 352 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sakai, Yao and Partners | Financial Conduct Authority | GBR | — | — | View | |
| Donalds and Brinkley | Financial Conduct Authority | GBR | — | — | View | |
| GSI Markets | Financial Conduct Authority | GBR | — | Page | View | |
| Unique Finance | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Toronto Sumitomo Trading International (TST International) | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Carl & Tony Limited | Securities and Futures Commission | HKG | — | — | View | |
| Abridge Enterprises | Securities and Futures Commission | HKG | — | — | View | |
| Winco Investment Management Ltd | Securities and Futures Commission | HKG | — | — | View | |
| UK Tech Protect Limited | Financial Conduct Authority | GBR | — | — | View | |
| Boss Capital, owned and operated by Melnic Group Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Omega Mutual Group | British Columbia Securities Commission | CAN | — | — | View | |
| Nova Giełda Inwestycje Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Nova Giełda Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Direct Asset Partners | Securities and Futures Commission | HKG | — | — | View | |
| Jones & Clark Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Oxford Capital Partners (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Nostrobank | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| GN Investment AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Evolution Money Ltd | Financial Conduct Authority | GBR | — | — | View | |
| LDN Exchange (trading name of Trident Group Limited) | Financial Conduct Authority | GBR | — | — | View | |
| Asashi Mergers and Acquisitions Group | Financial Conduct Authority | GBR | — | — | View | |
| Sea Faith Bullion Limited and Sea Faith International Industrial Limited | British Columbia Securities Commission | CAN | — | — | View | |
| Centurio Finanz AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stock Swiss | Securities and Futures Commission | HKG | — | — | View | |
| JSB Capital Group Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Merryl Morgan | Securities and Futures Commission | HKG | — | — | View | |
| Miceolution | Polish Financial Supervision Authority | POL | — | Page | View | |
| Conor Capital Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Anmaric Enterprises Corporation | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Yukon Global Ltd, TradeTech Fin Ltd and Top Media Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Markets Broker and Age Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| B4Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| project named “Elicicoltura” | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| project named “Business Americano” | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Centillion Consultant Limited | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong Keybridge Investment Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Foster Elliot Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Pacifik Chiba Trust | Danish Financial Supervisory Authority | DNK | — | — | View | |
| MDM Group AG | Financial Market Authority | AUT | — | — | View | |
| Merit Loans (clone) | Financial Conduct Authority | GBR | — | — | View | |
| London Finance and Investment Corporation (clone) | Financial Conduct Authority | GBR | — | — | View | |
| SwissMain | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Eubi Investments Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| My Secure Escrow | Securities and Futures Commission | HKG | — | — | View | |
| Questra World Inc | Securities and Futures Commission | HKG | — | Page | View | |
| Atlantic Global Asset Management SA | Securities and Futures Commission | HKG | — | — | View | |
| JAG Limited / JAG Transfer | Securities and Futures Commission | HKG | — | — | View | |
| GTP Capital | Danish Financial Supervisory Authority | DNK | — | — | 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.