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 17,851-17,900 of 42,122 results
Page 358 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Takara Global | Securities and Futures Commission | HKG | — | — | View | |
| Union Glory Gold Group | Securities and Futures Commission | HKG | — | — | View | |
| Sameday Loans / Same Day Loans (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Lexinta Capital Management Limited/Lexinta Group Limited | Securities and Futures Commission | HKG | — | Page | View | |
| First Skyway Invest group Limited | Financial Services and Markets Authority | BEL | — | — | View | |
| Trade Invest 90 | Financial Services and Markets Authority | BEL | — | — | View | |
| Akamai Group,Ashton Whitely,ATB Holdings,Faiway Capital Investments,Nagaharu Global,Novature Group,Onex Busan Financial,Pacific Chiba Trust | Financial Services and Markets Authority | BEL | — | — | View | |
| Atlantic Capital Management,Dynamic Target Marketing,MWI Consultants,Premier Capital Group,Sky Way CPA&Co | Financial Services and Markets Authority | BEL | — | Page | View | |
| Five Winds Asset Management,QW Lianora Swiss Consulting SA | Financial Services and Markets Authority | BEL | — | — | View | |
| Avallon Patrimoine | Financial Services and Markets Authority | BEL | — | — | View | |
| Improvement Loans (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Panther Trading International Co (HK) | Securities and Futures Commission | HKG | — | — | View | |
| Bark Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Bis Europe | Financial Services and Markets Authority | BEL | — | — | View | |
| Fintera | Financial Services and Markets Authority | BEL | — | — | View | |
| First Skyway Invest Group Limited (Skyway Capital) | Financial Services and Markets Authority | BEL | — | — | View | |
| 'fraudulent credit offers' | Financial Services and Markets Authority | BEL | — | — | View | |
| AFC Management Limited | Securities and Futures Commission | HKG | — | — | View | |
| StackOptions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| GTC Advisors | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Harvest Asset Holdings Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| www.rffg.hk | Securities and Futures Commission | HKG | — | — | View | |
| www.rifagw.com | Securities and Futures Commission | HKG | — | — | View | |
| http://qh.98cml.net | Securities and Futures Commission | HKG | — | — | View | |
| www.barclaysprivateoffshore.com/clientaccess/ | Jersey Financial Services Commission | JEY | — | — | View | |
| Britannia Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Tokai National Partners | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Century Finance/Century Finance Services Limited/ Century Finance UK Limited (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Allen Baker | Securities and Futures Commission | HKG | — | — | View | |
| Global Capital Recovery | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| ECN Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trading Trinity | Financial Conduct Authority | GBR | — | — | View | |
| CMC Gao Hua | Securities and Futures Commission | HKG | — | — | View | |
| Greenshields Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Magnates | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crown Managers | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Le Pay Bank | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Mars Invest Ltd. | Czech National Bank | CZE | — | — | View | |
| Interco Holding AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Baker Hamlin | Financial Conduct Authority | GBR | — | — | View | |
| TRISCA INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CAAMAR ALTAS FINANZAS/CAAMAR INVERSIONES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| INTEGRATED MARKETS LLC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GRUPO SECURITAS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TRADEVIEW LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| YF Assett Management (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| https://sxbmarket.com | Securities and Futures Commission | HKG | — | — | View | |
| www.onlinefidelityhk.com | Securities and Futures Commission | HKG | — | — | View | |
| https://onlinefidelityhk.net | Securities and Futures Commission | HKG | — | — | View | |
| AGC Group / AGC Fund Management | Securities Commission | MYS | — | — | 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.