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 18,951-19,000 of 42,122 results
Page 380 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| IFD Consulting Limited | Securities and Futures Commission | HKG | — | — | View | |
| GUZMAN CARRERAS Y CIA | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DANISPORT SIGLO XXI. S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| A1 Trade | Securities and Futures Commission | HKG | — | — | View | |
| Crypto Exchange Pro | Financial Conduct Authority | GBR | — | Page | View | |
| World Techno Trade | Financial Conduct Authority | GBR | — | — | View | |
| HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited | Securities and Futures Commission | HKG | — | — | View | |
| Kingsman Investment Limited | Securities and Futures Commission | HKG | — | Page | View | |
| www.raimyfinance.com | Securities and Futures Commission | HKG | — | — | View | |
| Aaron Brett | Securities and Futures Commission | HKG | — | — | View | |
| Haig, Lafferty & Partners | Financial Conduct Authority | GBR | — | — | View | |
| Access Loan | Financial Conduct Authority | GBR | — | — | View | |
| BlackRoack Alliance LP | Financial Conduct Authority | GBR | — | — | View | |
| Holding Cohen Corporate International | Financial Conduct Authority | GBR | — | — | View | |
| MCH INVESTMENT STRATEGIES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Pay Peq Holdings Oü - Bonum Change Oü (www.toptrade.fm) | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Equistone Volkswagen AG | Financial Conduct Authority | GBR | — | — | View | |
| Rocket Consultant Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Amon Privat Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| EXPERT Markets | Financial Services Commission | MUS | — | Page | View | |
| Knight Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| AON Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| National Refund Group | Financial Conduct Authority | GBR | — | — | View | |
| Citi Security Finance | Financial Conduct Authority | GBR | — | — | View | |
| Harper Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Savings Options Trading (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Partner Group (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Yi Fu International | Securities and Futures Commission | HKG | — | — | View | |
| Alliance Capital Management Limited | Securities and Futures Commission | HKG | — | Page | View | |
| Lion Group Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| Swiss Golden Investment Bank | Finansinspektionen | SWE | — | — | View | |
| Wainwright Marks Management | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Structured Strategic Capital(SSC) | Financial Supervisory Commission | TWN | — | — | View | |
| Sadler Incorporation Ltd(SI) | Financial Supervisory Commission | TWN | — | — | View | |
| Financial Securities Rulemaking Board(FSRB) | Financial Supervisory Commission | TWN | — | — | View | |
| Symmons Advisors LLC | Financial Conduct Authority | GBR | — | — | View | |
| PVP Research | Financial Conduct Authority | GBR | — | — | View | |
| World Advisory Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fernpool Holdings Ltd (Clone of Gibraltar Registered Company) | Financial Conduct Authority | GBR | — | — | View | |
| Top10Coins | Financial Market Authority | AUT | — | — | View | |
| Yi Qi Group | Securities and Futures Commission | HKG | — | — | View | |
| SolutionsCM Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Blooming Finance | Financial Conduct Authority | GBR | — | — | View | |
| Friedman Associates Ltd | Financial Conduct Authority | GBR | — | — | View | |
| EFEX Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| City Global Trading | Financial Conduct Authority | GBR | — | — | View | |
| TradeBNP | Financial Conduct Authority | GBR | — | — | View | |
| Digital Gold Xchange | Financial Conduct Authority | GBR | — | — | View | |
| James Hambros (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Goldoneo (clone) | 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.