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 17,701-17,750 of 42,122 results
Page 355 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| American Futures and Options Trading Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Beacon Hill Regulatory Trade Commission, The | Australian Securities and Investments Commission | AUS | — | — | View | |
| Belgium Commodities & Futures Exchange | Australian Securities and Investments Commission | AUS | — | — | View | |
| Board of Securities Trading Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bureau of Financial Services Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bureau of Financial Trading | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bureau of Foreign Security Affairs | Australian Securities and Investments Commission | AUS | — | — | View | |
| Commission on Financial and Securities Compliance | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Committee of Regulation and Liquidation on Private Ventures | Australian Securities and Investments Commission | AUS | — | — | View | |
| Commodities Futures Trading Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Commonwealth Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Department of Financial Trading | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Department of International Financial Trading | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Department of Securities Trading | Australian Securities and Investments Commission | AUS | — | — | View | |
| East West Financial & Securities Compliance | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Equities Trading Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| European Futures Options Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Federal Assurance Regulatory Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Financial Assurance Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Financial Services Regulatory Authority of Belgium | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Foreign Shareholders Protection Department | Australian Securities and Investments Commission | AUS | — | — | View | |
| Forensic Financial Fraud Investigators | Australian Securities and Investments Commission | AUS | — | — | View | |
| Global Metal and Commodities Exchange | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Global Regulatory Authority | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hong Kong Financial Services Authority | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hong Kong Financial Trading Authority (HKFTA) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hong Kong Futures and Options Exchange (HKFOX) | Australian Securities and Investments Commission | AUS | — | — | View | |
| Integrated Financial Regulatory Board | Australian Securities and Investments Commission | AUS | — | — | View | |
| Inter-global Financial Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Association of Transfer Agents | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Compliance Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Equity Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Exchange Regulatory Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Offshore Financial Markets Regulators (IOFMR) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Regulatory Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Securities Tax Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| International Shareholder Agency | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Japan Futures Trading Fund (JFTB) | Australian Securities and Investments Commission | AUS | — | — | View | |
| Japan Options and Futures Trading Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| National Compliance Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| National Mergers and Acquisitions Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| National Shareholder Protection Agency | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Office of Financial Affairs | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Offshore Commodity Futures Dealers Association (OCFDA) | Australian Securities and Investments Commission | AUS | — | — | View | |
| Offshore Futures Securities Association | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Offshore Investors Protection Association | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Options and Futures Trade Commission | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Overseas Holding Compensation Commission | Australian Securities and Investments Commission | AUS | — | — | View | |
| Plutus Private Equity LLC | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Prudential Regulatory Board | 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.