Regulatory Warnings Database
Over 887 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.
887
Flagged Firms
68+
Regulators
73
Countries
Showing 151-200 of 887 results
Page 4 of 18
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Extensa Financial Services | ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Worldwide Services Inc
www.worldwsinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Windsor Advisory Services S.A.
www.windsoradv.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Total Access Trading Services Limited
totalaccessts.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Today Loan Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
The Law office of Michael Johnson
www.mejlawoffice.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
TBT Advisory Services
tbtadvisoryservices.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Swift Loan Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Solitaire Management Services (Asia) Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Quick Loan Services Pty Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Prowex Solutions & Services Corporation (trading as Prowexinvest)
prowex-invest.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Price Warner Company Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Price Foley
www.pricefoley.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Price & Partners Consultants
www.priceandpartnerconsultants.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Powell Financial Services
www.powellfinancials.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Pacific Energy Exchange
www.pacificenergyexchange.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Office of Financial Affairs
ofina.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Nuventis Corporate Services Group
www.nuventiscorp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Maxi Services Belize Ltd | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Liberty First Financial Services
www.libertyfirst.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Lau Global Services Corporation MXTrade | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| KLM Investment Services Limited | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hong Kong Financial Services Authority
www.hkfsa.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hicend International Trading Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Harrington Advisory Services
www.harringtonfx.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Griffin Mergers and Acquisitions Office | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Services Regulatory Authority of Belgium
www.fsrab.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Financial Services Regulator of Hong Kong
www.fsrhk.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Fidelity Corporate Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Fcorp Services Ltd
www.rimarkets.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Elevated Loan Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Elevated Financial Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Chicago Tax Services
www.chicagotaxservices.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Capital Marketing Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bureau of Financial Services Board
bfsboard.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Birchtree Financial Services
www.birchtreefinancial.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Associated Financial Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Aeon Loans Financial Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Advisor Dealer Services Inc (ADS Inc.)
www.adviser-inc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| ADS Quality Financial Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| A Nova Corporate Services / Anova Corporate Services | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| MANGROVE CORPORATE SERVICES LIMITED | Bermuda Monetary Authority | BMU | Apr 2019 | Page | View | |
| CISA, SL Corporate Investment Services | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Price-Stone Group, SL | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Stratford Advisory Services | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| New England Worldwide Services | Financial Conduct Authority | GBR | — | Page | View | |
| FXPRO FINANCIAL SERVICES LTD. | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Valcourt Investment & Advisory Services | Financial Conduct Authority | GBR | — | Page | View | |
| Worldwide Finance Marketing Services | Financial Conduct Authority | GBR | — | Page | View | |
| NT Financial Services | Financial Conduct Authority | GBR | — | 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.