Regulatory Warnings Database
Over 1,050 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.
1,050
Flagged Firms
68+
Regulators
73
Countries
Showing 151-200 of 1,050 results
Page 4 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
International Financial Forensics Organization
www.ifforganization.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Exchanges Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Exchange Regulatory Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
International Equity Inc
www.intequityinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Equity Authority (International Equity) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Equity Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Equities Registration | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Energy Exchange (INTENX) | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Currency Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Currency Advisors | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Compliance Commission | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| International Commission of Securities | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
International Center for Fraud Examiner
www.icffer.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Association of Transfer Agents
www.theiata.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Association for Investor Protection
www.iaiporganization.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Asset Management | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Interglobal Trading Co Ltd / Interglobal Option Exchange | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
InterGlobal Mergers & Acquisitions
www.imacq.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Inter-global Financial Regulatory Board
www.igfrb.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Intercontintental Financial Regulatory Board | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Intercapital Equity Partners
www.intercapitalequity.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Interactive Trading Co Ltd
www.inactrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Inter Reef Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Hydro Environmental International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Hudson International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Hicend International Trading Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Harmon Bauer International Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Global Interactive | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Gateway International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Fortune International Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Fortress International Inc
www.fortresssinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Foreign Trade International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Foreign Currency International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Financial Trading Group International S.A.
www.ftgicr.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
FG Solutions International
www.fortisglobalsolutions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Energy Group International
www.energygroupinternational.biz |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Energy Climate International
www.energyclimateintl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
EDI International Limited
www.edi-intltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Diversified Capital International Corporation
www.divcapcorp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Department of International Financial Trading
depintft.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Dearborn International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Dallas International Trading | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Crest International Investment Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
China International Capital Holdings
cichold.cn.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Capital Alliance International | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Canyon International HK
www.canyon-internationalhk.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cantwell Holdings / Cantwell International
www.cantwellinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Callaway International
www.callaway-intl.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Cadell Acton Group International
www.cadellacton.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bureau of International Securities Trading
gov.bintst.org |
ASIC (Australia) | AUS | Aug 2019 | 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.