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 18,051-18,100 of 42,122 results
Page 362 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TRADING GANADOR / TRADING DE GANADORES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Birch Century International | Securities and Futures Commission | HKG | — | — | View | |
| Schmidt Karl Ludwig | Securities and Futures Commission | HKG | — | — | View | |
| PRIME ADMIN SERVICES | Financial Conduct Authority | GBR | — | Page | View | |
| Shinhan Daiwa Brokerage | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Markets Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| TraderVC | Financial Conduct Authority | GBR | — | — | View | |
| 53 Capital Trade | Financial Conduct Authority | GBR | — | — | View | |
| iCash Loans, ICashLoans (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Swish Loans (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Lolly Loans PVT Ltd (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Desert Finance Services Limited, t/a Desert Finance (clone) | Financial Conduct Authority | GBR | — | Page | View | |
| London Private Finance Ltd (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Bembridge Assurance | Financial Conduct Authority | GBR | — | — | View | |
| Robert Brooks Ltd | Financial Conduct Authority | GBR | — | — | View | |
| GVQ Investment Funds (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Royce Equity Management | Securities and Futures Commission | HKG | — | — | View | |
| Hongkong Enterprise Equity Transfer Management System Center Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Hui Yao International (Hong Kong) | Securities and Futures Commission | HKG | — | — | View | |
| Toronto Sumitomo Trading International (TST International) and ATB Holdings | Danish Financial Supervisory Authority | DNK | — | — | View | |
| EJS Gesrion D’actifs / EJS Placements Financiers (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Algor Invest S.A. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| www.minzhong279.com | Securities and Futures Commission | HKG | — | — | View | |
| 香港民眾國際期貨交易中心 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| BENSON BROKERAGE LTD. | Financial Market Authority | AUT | — | — | View | |
| Cross Ocean Adviser | Financial Conduct Authority | GBR | — | Page | View | |
| Global Multi-Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Rothmann & Ginst | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| http://gjs.chuangak.cn/web/zhyi | Securities and Futures Commission | HKG | — | — | View | |
| China International Futures | Securities and Futures Commission | HKG | — | — | View | |
| GQM International Group Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Hush | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Aidan Trading | British Columbia Securities Commission | CAN | — | — | View | |
| BitPlay Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| Lionstradefx.com | British Columbia Securities Commission | CAN | — | Page | View | |
| USI-TECH Limited | British Columbia Securities Commission | CAN | — | Page | View | |
| Asia & Pacific Holdings Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| uTrader and Day Dream Investments Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Atlantic Gobal Asset Management | British Columbia Securities Commission | CAN | — | — | View | |
| FOREXMILIONSL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Anton Falk Capital Partners | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Allied Capital Management L.P. | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| http://trfinance.hk | Securities and Futures Commission | HKG | — | — | View | |
| Time Rich China | Securities and Futures Commission | HKG | — | — | View | |
| MasonBaxter | Financial Market Authority | AUT | — | — | View | |
| Hamilton Crawford | Financial Market Authority | AUT | — | — | View | |
| Multi Month Loans (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Marathon Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Miller and Cohen | Financial Conduct Authority | GBR | — | — | View | |
| Sterling Bishop Associates | Financial Conduct Authority | GBR | — | — | 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.