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 20,501-20,550 of 42,122 results
Page 411 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| McKenzie International Investments | Securities and Futures Commission | HKG | — | — | View | |
| AG Private Wealth | Financial Conduct Authority | GBR | — | — | View | |
| Wealth Capital / Wealth Capital FM (trading name of Astra Consulting) | Financial Conduct Authority | GBR | — | — | View | |
| Debt Management Planning UK t/a Evolve loans | Financial Conduct Authority | GBR | — | — | View | |
| Star Finance | Financial Conduct Authority | GBR | — | — | View | |
| Rockwell Investment Management | Financial Conduct Authority | GBR | — | — | View | |
| Parker, Weismann & Associates LLC | Financial Conduct Authority | GBR | — | — | View | |
| DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Sengela Trding Limited | Securities and Futures Commission | HKG | — | — | View | |
| 領先資本 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Bentman Consulting | Securities and Futures Commission | HKG | — | — | View | |
| AMT Associates | Securities and Futures Commission | HKG | — | — | View | |
| Dawn Raid | Securities and Futures Commission | HKG | — | — | View | |
| 瀚泰國際 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| Ellis and Burlington | Financial Conduct Authority | GBR | — | — | View | |
| Time4Actions / Times4Actions | Financial Conduct Authority | GBR | — | — | View | |
| Pro Capital Markets | Financial Conduct Authority | GBR | — | — | View | |
| CF Sum | Financial Conduct Authority | GBR | — | — | View | |
| Heartland Investment Management Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Pro-Options | Financial Conduct Authority | GBR | — | — | View | |
| Fun Managers | Financial Conduct Authority | GBR | — | — | View | |
| BrexitBusting.com | Financial Conduct Authority | GBR | — | — | View | |
| SecuredInvestment.co.uk / Secured Investment | Financial Conduct Authority | GBR | — | — | View | |
| Investment Bridge / Investment Chronicle | Financial Conduct Authority | GBR | — | — | View | |
| PANCHAIN SECURITIES LLC (PASSFOLIO) | Comissão de Valores Mobiliários | BRA | — | — | View | |
| alltrademarkets | Financial Markets Authority | NZL | — | — | View | |
| EvisionFX Group | Financial Markets Authority | NZL | — | — | View | |
| GC Group Limited | Financial Markets Authority | NZL | — | — | View | |
| McKenzie International Investments | Financial Markets Authority | NZL | — | — | View | |
| Swift Wealth Recovery | Financial Markets Authority | NZL | — | — | View | |
| Alderbrook Capital Management | Financial Markets Authority | NZL | — | Page | View | |
| Green Knight Financial Services | Financial Markets Authority | NZL | — | Page | View | |
| Crests Financial | Financial Markets Authority | NZL | — | — | View | |
| Profitix, Enigma GRC Limited and True Capital Pro | Financial Markets Authority | NZL | — | Page | View | |
| AG Markets | Financial Markets Authority | NZL | — | Page | View | |
| www.harbour-corp.com | Financial Markets Authority | NZL | — | — | View | |
| Sanderson International | Financial Markets Authority | NZL | — | — | View | |
| Suisse Credit Capital Limited | Financial Markets Authority | NZL | — | — | View | |
| Orion Holdings Capital Management and OH Capital | Financial Markets Authority | NZL | — | Page | View | |
| Thompson Mergers | Financial Markets Authority | NZL | — | — | View | |
| Trendingraphs (Premium Systems) | Financial Markets Authority | NZL | — | — | View | |
| Atlanta Mediation Group | Financial Markets Authority | NZL | — | — | View | |
| BZ Finance Invest | Financial Markets Authority | NZL | — | — | View | |
| BitcoinMarketsCap | Financial Markets Authority | NZL | — | — | View | |
| Cryptolimited.net | Financial Markets Authority | NZL | — | Page | View | |
| Glenn Hamilton & Partners LLC | Financial Markets Authority | NZL | — | — | View | |
| DBS Securities Limited | Financial Markets Authority | NZL | — | — | View | |
| Cloud Technology & Investments Pty Ltd | Financial Markets Authority | NZL | — | — | View | |
| Fun Managers | Financial Markets Authority | NZL | — | — | View | |
| https://bw-holdings.com/, https://fac-limited.com, https://vip-deposit.com/ and www.karnz.com | Financial Markets Authority | NZL | — | — | 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.