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 17,651-17,700 of 42,122 results
Page 354 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Gruber & Taylor Co | Financial Conduct Authority | GBR | — | — | View | |
| Lincoln Trust | Jersey Financial Services Commission | JEY | — | — | View | |
| Presidency Investments | Jersey Financial Services Commission | JEY | — | — | View | |
| Calvin & Gates Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Jack & Jones Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Jason & Jordan Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Jason & Victoria Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Jessica & James Holdings | Securities and Futures Commission | HKG | — | — | View | |
| King & Jerry Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Kyler & Keaton Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Mark & Melvin Limited | Securities and Futures Commission | HKG | — | — | View | |
| Michael & Carlos Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Pearson & May Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Walker & Kelly Holdings | Securities and Futures Commission | HKG | — | — | View | |
| Watson & Gray Limited | Securities and Futures Commission | HKG | — | — | View | |
| Alpinvesta Asset Management AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Pichler Invest | Financial Market Authority | AUT | — | — | View | |
| Genworth Consultant Group | Central Bank of Ireland | IRL | — | — | View | |
| Freedom Club | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CNG Advisors | Securities and Futures Commission | HKG | — | — | View | |
| Koenig Rowe - Campbell Alliance | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Global Dynamic Marketing 2.0 – GDM 2.0 | Financial Market Authority | AUT | — | — | View | |
| Savoy Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Eduard Steinbach | Financial Conduct Authority | GBR | — | — | View | |
| Standard Fidelity | Financial Conduct Authority | GBR | — | Page | View | |
| Swiss Life (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Quick Loans Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Wealth Center | Securities and Futures Commission | HKG | — | — | View | |
| Wilkins Developments / Wilkins Property Developments | Financial Conduct Authority | GBR | — | — | View | |
| Maxi Services Belize Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trade 12 | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FM Trader | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Campbell Investments Limited | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Chemmi Holdings Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BBB Markets | Australian Securities and Investments Commission | AUS | — | Page | View | |
| IvoryOption | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Standard Fidelity Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Plustocks | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ARAM Binary Options | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Millennium Options | Australian Securities and Investments Commission | AUS | — | Page | View | |
| VX Markets | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Abridge Enterprises | Australian Securities and Investments Commission | AUS | — | — | View | |
| 72Option | Australian Securities and Investments Commission | AUS | — | — | View | |
| London Capital Group | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Spencer Capital Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Eduard Steinbach PLC | Australian Securities and Investments Commission | AUS | — | — | View | |
| Wealth Management Group Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Royal State Global Financial Solutions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Alliance Financial Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| American Futures and Options Exchange | 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.