Regulatory Warnings Database
Over 810 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.
810
Flagged Firms
68+
Regulators
73
Countries
Showing 151-200 of 810 results
Page 4 of 17
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Westminster Financial Services | Financial Conduct Authority | GBR | — | View | |
| IG Administrative & Custodial Services Inc. | Superintendencia del Mercado de Valores | PAN | — | View | |
| Forextradingservice AG Ltd. | Financial Market Authority | AUT | — | View | |
| Innis Financial Services LLC | Financial Conduct Authority | GBR | — | View | |
| Southampton Investment Services International | Securities and Futures Commission | HKG | — | View | |
| AMR Business Services LLC | Financial Conduct Authority | GBR | — | View | |
| Delap Capital Services | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Investors Management Services | Financial Conduct Authority | GBR | — | View | |
| Mélice Stock Market | Financial Services and Markets Authority | BEL | — | View | |
| Market & Business Consulting Advice, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| SoHo Services Limited | Jersey Financial Services Commission | JEY | — | View | |
| MKL Business Services | Financial Conduct Authority | GBR | — | View | |
| Trustcorp Services Limited | Jersey Financial Services Commission | JEY | — | View | |
| Swiss Financial Services Inc. | Finansinspektionen | SWE | — | View | |
| Campbell Alexander Financial Services Group/Campbell Alexander Limited | Securities and Futures Commission | HKG | — | View | |
| GOLDWATER GLOBAL MANAGEMENT-BELGIAN FINANCIAL SERVICES AGENCY-BELGIAN COMMODITIES AND FUTURE EXCHANGES | Financial Services and Markets Authority | BEL | — | View | |
| Swiss Financial Service | Financial Conduct Authority | GBR | — | View | |
| Swiss Financial Services | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| UST Financial Services Corp. | Finansinspektionen | SWE | — | View | |
| MTC Global Financial Services / MTC Global Group | Finansinspektionen | SWE | — | View | |
| Accredited Global Services Group (AGSG) | Financial Conduct Authority | GBR | — | View | |
| Walton Johnson & Co Corporate Services | Central Bank of Ireland | IRL | — | View | |
| Platform Group Legal Services, PGLS | Finansinspektionen | SWE | — | View | |
| BN Financial Services | Ontario Securities Commission | CAN | — | View | |
| Swiss Prime Financial Services | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| International Merger Services Group/IMS | Financial Conduct Authority | GBR | — | View | |
| Hamilton and Pricehouse Consultancy | Financial Conduct Authority | GBR | — | View | |
| Eurasia Wealth Services (EWS-Group) | Financial Conduct Authority | GBR | — | View | |
| Advice Consultants | Financial Conduct Authority | GBR | — | View | |
| Guaranteed Stone Banking Services | Isle of Man Financial Services Authority | IMN | — | View | |
| ACT Transfer Services | Securities and Futures Commission | HKG | — | View | |
| Abacus Financial Services Limited | Isle of Man Financial Services Authority | IMN | — | View | |
| JM Financial Services Ltd. | Financial Conduct Authority | GBR | — | View | |
| Asset Management Advisory Services Spain, SL /(AMASS) | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Wallace Jacob Consultants Corporate Services | Financial Conduct Authority | GBR | — | View | |
| Advice Europe | Financial Conduct Authority | GBR | — | View | |
| Yamaguchi Partners Global Head Office | Financial Market Authority | AUT | — | View | |
| Scottsdale Capital Consultancy Services | Financial Conduct Authority | GBR | — | View | |
| UST Financial Services Corp | Financial Conduct Authority | GBR | — | View | |
| BVI Financial Services | British Virgin Islands Financial Services Commission | VGB | — | View | |
| Ascot Management Services Ltd. | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Ascot Energy Services Ltd. | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| SWFInvestguide Financial Services Inc. | Swiss Financial Market Supervisory Authority | CHE | — | View | |
| Maynes Business Services LLC | Financial Conduct Authority | GBR | — | View | |
| Stansell Corporate Services LLC | Financial Conduct Authority | GBR | — | View | |
| Flamel Trading Limited and Publimedia Marketing Services, S.A. | Superintendencia del Mercado de Valores | PAN | — | View | |
| Itrade Secrets, Inc., Capital Wealth Fund, Inc. and CWF Holding Services, Inc. | Superintendencia del Mercado de Valores | PAN | — | View | |
| Archipelago Corporate Services Inc. | Finansinspektionen | SWE | — | View | |
| Hanalex Services Ltd. (doing business as TradeQuicker.com) | Ontario Securities Commission | CAN | — | View | |
| Kiefer Business Services LLC | 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.