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 17,801-17,850 of 42,122 results
Page 357 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| International Leaders Capital | Securities and Futures Commission | HKG | — | — | View | |
| Hong Kong International Board Group Limited | Securities and Futures Commission | HKG | — | — | View | |
| Public Private Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Regulatory Compliance and Oversight Department | Securities and Futures Commission | HKG | — | — | View | |
| www.yfassetmanagement.com | Securities and Futures Commission | HKG | — | — | View | |
| CAPITAL MARKETS BANC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MARKETIER HOLDING LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SMART CHOICE ZONE LP | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Calastone Private Bank | Jersey Financial Services Commission | JEY | — | — | View | |
| Speed Finance UK | Financial Conduct Authority | GBR | — | — | View | |
| PASCAL GRANDE CAPITAL PARTNERS | Financial Conduct Authority | GBR | — | — | View | |
| Cryp Trade Capital | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| website www.alessiocavalieri.it | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Opzione Finanza of Antonio Vaccaro | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| LTC Financial Group GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Instant Lolly (clone) | Financial Conduct Authority | GBR | — | — | View | |
| CAL Investments Ltd (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| AMAC Mortgages & Loan Ltd (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| IFT Advisory Group | Central Bank of Ireland | IRL | — | — | View | |
| Lend Mutual (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| West Pacific Dealers | Financial Market Authority | AUT | — | — | View | |
| Questra World, Questra Holdings and Atlantic Global Asset Management | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Chinatsu and Partners | Central Bank of Ireland | IRL | — | — | View | |
| Osbourne Mulligan Consulting | Financial Conduct Authority | GBR | — | — | View | |
| QW Lianora Swiss Consulting SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EXO CAPITAL MARKETS LTD (TRADE 12) | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| G44 INTERNATIONAL FZC | Comissão de Valores Mobiliários | BRA | — | — | View | |
| OCTA MARKETS INCORPORATED, | Comissão de Valores Mobiliários | BRA | — | — | View | |
| OSG Forex / Optimum Standard International Group Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Gatco Bank PLC | Financial Conduct Authority | GBR | — | — | View | |
| Lions Trading Club ltd. | Financial Market Authority | AUT | — | — | View | |
| CTI Group Advisors | Financial Conduct Authority | GBR | — | — | View | |
| Cryp Trade Capital Ltd. | Financial Market Authority | AUT | — | — | View | |
| CTI China Renaissance | Securities and Futures Commission | HKG | — | — | View | |
| www.zjxqw.cn/Singlepage.aspx?classId=70 | Securities and Futures Commission | HKG | — | — | View | |
| http://zhan.renren.com/qunyiqihuo?checked=true | Securities and Futures Commission | HKG | — | — | View | |
| http://zhangjiahua.168tjw.com/contact | Securities and Futures Commission | HKG | — | — | View | |
| www.qunyijinrong.com | Securities and Futures Commission | HKG | — | — | View | |
| www.qiniutz.com | Securities and Futures Commission | HKG | — | — | View | |
| Shitong Futures | Securities and Futures Commission | HKG | — | — | View | |
| www.hzzrlp.com/index.php?m=goods&a=details&content_id=125 | Securities and Futures Commission | HKG | — | — | View | |
| Imperial Capital Corporation Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Mitsubishi Global | Securities and Futures Commission | HKG | — | — | View | |
| Asia Futures Exchange / ASIAFEX | Securities and Futures Commission | HKG | — | — | View | |
| Ellis and Tate | Financial Conduct Authority | GBR | — | — | View | |
| Chinatsu & Partners | Financial Conduct Authority | GBR | — | — | View | |
| Aston Wealth | Financial Conduct Authority | GBR | — | — | View | |
| BCiiC AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Forest Advisory Service / Forest Hill Management / Forest Investments | Financial Conduct Authority | GBR | — | 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.