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 18,101-18,150 of 42,122 results
Page 363 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BIL Patrimoine | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Cordell Groves | Financial Conduct Authority | GBR | — | — | View | |
| Allied Capital Management L.P | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Green Oak Limited (AKA Roiteks) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rutherford Franklin Ltd | Australian Securities and Investments Commission | AUS | — | — | View | |
| EASY LINE PRO / MEDIA GROUP LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| CARTER FINANCIAL SERVICES / AGENCIA MARKETING LTD | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.vilgorcapital.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Blackthorn Wealth Advisory | Financial Conduct Authority | GBR | — | — | View | |
| GoldTech Media Services OU trading as S2Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Braxton Knight Ltd | Financial Conduct Authority | GBR | — | — | View | |
| International Markets Live | Financial Services and Markets Authority | BEL | — | — | View | |
| Schalom & Gerson | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Haefen Capital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Hongta Securities Co., Ltd. | Securities and Futures Commission | HKG | — | — | View | |
| Alpha Consulting | Securities and Futures Commission | HKG | — | — | View | |
| New York Regulatory Division | Securities and Futures Commission | HKG | — | — | View | |
| Levine & Levine Law Specialists | Securities and Futures Commission | HKG | — | — | View | |
| BitBay Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Abucoins Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| International Finance Commission | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Mayford Capital Partners | Financial Conduct Authority | GBR | — | — | View | |
| Corporation de Capital Swap inc. | Autorité des marchés financiers | CAN | — | — | View | |
| OLM Financial | Autorité des marchés financiers | CAN | — | — | View | |
| 信合國際投資有限公司 [Chinese name only] | Securities and Futures Commission | HKG | — | — | View | |
| ProfitTrade24 | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Iron Eagle Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Energy Advice Group | Financial Conduct Authority | GBR | — | Page | View | |
| KESF Private Asset Management, Inc. | Financial Market Authority | AUT | — | — | View | |
| Meridian Financial Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TRADES PRIME / BLACK PARROT LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Vortex Profits Limited | Central Bank of Ireland | IRL | — | — | View | |
| United Capital Group | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| VBM Capital Partners | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Infinity Partners Limited (aka Infinity Holdings Ltd) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FMCapitals (AKA Genum Ltd) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Knight & McKenzie Partners | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cross Ocean Adviser | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AdMark Media AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| TSB Wealth Advisory (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Blackthorn Wealth Advisory | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.fcztc6.com | Securities and Futures Commission | HKG | — | — | View | |
| TSB Wealth | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hollis Kookmin Financial | Securities and Futures Commission | HKG | — | — | View | |
| Shinhan Daiwa Brokerage | Securities and Futures Commission | HKG | — | — | View | |
| State Bridge Partners | Securities and Futures Commission | HKG | — | — | View | |
| Global Ace Investment Limited | Central Bank of Ireland | IRL | — | — | View | |
| TDC Property Development | Financial Conduct Authority | GBR | — | — | View | |
| Cryp Trade Capital Holdings SL | British Columbia Securities Commission | CAN | — | — | View | |
| Michael Ulrich Hartmann | 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.