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 19,451-19,500 of 42,122 results
Page 390 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BTM Global Investment | British Columbia Securities Commission | CAN | — | — | View | |
| Taylor Maison Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| www.ptbanc.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.2dots.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Blanc and Beaufort Brokerage | Financial Conduct Authority | GBR | — | — | View | |
| Provident Consultants Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Tenecom Ltd | Financial Conduct Authority | GBR | — | — | View | |
| ZAI / ZAI Finance | Financial Conduct Authority | GBR | — | — | View | |
| website www.cdainvest.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| website www.almagestgroup.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Purse International | Financial Conduct Authority | GBR | — | — | View | |
| AXA Investment Managers UK Limited/ AXA IM Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| https://bosmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.gallantfinance.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| http://hispamarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.ifxoption.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website www.wellington-management.org | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| BlackStreamMarkets - https://blackstreammarkets.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| Terabanq | Malta Financial Services Authority | MLT | — | — | View | |
| Secure Trading Financial Services Limited | Malta Financial Services Authority | MLT | — | Page | View | |
| AQA Capital | Malta Financial Services Authority | MLT | — | — | View | |
| KontoFX | Malta Financial Services Authority | MLT | — | Page | View | |
| Charles van Deursen | Securities and Futures Commission | HKG | — | — | View | |
| FXLATAM | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Borneo Trading Group | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Jarvinia Holdings Ltd | Securities and Futures Commission | HKG | — | — | View | |
| www.ab-ht.com | Securities and Futures Commission | HKG | — | — | View | |
| Greenwich Asia | Securities and Futures Commission | HKG | — | Page | View | |
| Platinum Global Associates | Financial Conduct Authority | GBR | — | — | View | |
| PAY SECURE ONLINE LTD (“PAYSEC”) – https://www.paysec.com/ | Malta Financial Services Authority | MLT | — | — | View | |
| 10 Capital/ 10-Capital | Financial Conduct Authority | GBR | — | — | View | |
| Insure4Life | Financial Conduct Authority | GBR | — | — | View | |
| Pearl Asia Holdings Limited | Securities and Futures Commission | HKG | — | Page | View | |
| China Hong Kong Asset Management Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| website www.afs-fund.lu | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Stanford Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| Credit Solutions/ Credito Soluciones | Financial Market Authority | AUT | — | — | View | |
| www.thomasmarkgraf.com | Financial Market Authority | AUT | — | — | View | |
| Bealgo (B.A.X. LTD) | Financial Market Authority | AUT | — | — | View | |
| www.leitnerhans.com | Financial Market Authority | AUT | — | — | View | |
| www.marketgbp.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://mize.network | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Treasury Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| World FXM/WorldFXM | Financial Conduct Authority | GBR | — | — | View | |
| Emirates Global Investment | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Capital Tech Limited t/a/ PBN Capital | Financial Conduct Authority | GBR | — | — | View | |
| investment companies | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| West Media Group Limited - Pro Technologies Ltd, Silver Wolf Limit, Our Technology OU (now Euro Wealth OU), CMP 24 Ltd, BitCoin Code, The Bitcoin Code, CryptoKarta | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| GoldFxTrading (Gft), Partner Communication Ltd, Real Profit Consult Eood, Forgues Gestion Sas | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| 融慧通 / 融慧通融資融券 / 融通國際(香港) (Chinese name only) | Securities and Futures Commission | HKG | — | — | 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.