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 18,001-18,050 of 42,122 results
Page 361 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Howland Law Firm / Howland Law LLP | Financial Conduct Authority | GBR | — | — | View | |
| Goldbrigde Fund Management (clone) | Financial Conduct Authority | GBR | — | — | View | |
| 247 OPTIONS TRADE | Financial Services Commission | MUS | — | — | View | |
| STALIS SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Olympia Capital Exchange | Securities and Futures Commission | HKG | — | Page | View | |
| Carus Solutions Ltd | Financial Conduct Authority | GBR | — | — | View | |
| New York Law Specialists | Financial Conduct Authority | GBR | — | — | View | |
| Revive Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Bulwark Insurance | Financial Conduct Authority | GBR | — | — | View | |
| The Capital Advisory Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| IMARKETS LIVE | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Orocrypt | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Sentinel Group | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Cradle Heights | Securities and Futures Commission | HKG | — | — | View | |
| Hollis Kookmin Financial | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Epargne Banque | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Swiss Assets FX Finance LTD | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| World Trade Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Axeworth Securities | Financial Conduct Authority | GBR | — | — | View | |
| Hansa Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| TIBURON CORPORATION LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EXO CAPITAL MARKETS LIMITED | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| offers of investment in diamond | Financial Services and Markets Authority | BEL | — | — | View | |
| Axeworth Securities | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Spot2Trade Ltd | Financial Market Authority | AUT | — | — | View | |
| Kyburg Financial GmbH | Central Bank of Ireland | IRL | — | — | View | |
| Rothmann & Ginst | Financial Market Authority | AUT | — | — | View | |
| TCV & PARTNERS | Financial Market Authority | AUT | — | — | View | |
| Zavori Financial Group (Asia) Limited | Securities and Futures Commission | HKG | — | — | View | |
| First Federal Securities (Cayman) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Crypto Brain | Financial Conduct Authority | GBR | — | Page | View | |
| Loan House UK (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Gajan Insurance and Technological Resources | Jersey Financial Services Commission | JEY | — | — | View | |
| Trustee Credit Savings Bank | Financial Conduct Authority | GBR | — | — | View | |
| FG Global Enrich Limited | Securities and Futures Commission | HKG | — | — | View | |
| Wageme (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Trinity Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Efexa 1000 Ltd. | Czech National Bank | CZE | — | — | View | |
| Banque Eni | Financial Services and Markets Authority | BEL | — | — | View | |
| Attempted fraud misusing the name and logo of FSMA | Financial Services and Markets Authority | BEL | — | — | View | |
| SLB Group AG (Swiss Legit Bank) | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Imperium Ltd (FXImperium) | Polish Financial Supervision Authority | POL | — | — | View | |
| Hamilton Wealth Advisors | Securities and Futures Commission | HKG | — | — | View | |
| 中融國際期貨服務有限公司 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| EasyPro Loans | Financial Conduct Authority | GBR | — | — | View | |
| INTERNATIONAL MARKETS LIFE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| QW LIANORA SWISS CONSULTING SA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| QUESTRA WORLD GLOBAL SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HIT BROKING PLC (GOLDEN INVESTMENTS) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FIVE WINDS ASSET MANAGEMENT | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.