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
Clear
Showing 201-250 of 887 results Page 5 of 18
Firm Name Regulator Type Country Date Reviews Source
Frankfurt Financial Services Authority Bundesanstalt für Finanzdienstleistungsaufsicht Unauthorised DEU — Page View
Mark Bael Risk Management and Legal Services Financial Conduct Authority Unauthorised GBR — Page View
International Escrow Services Financial Conduct Authority Unauthorised GBR — Page View
(International) Corporate Services Limited Gibraltar Financial Services Commission Unregistered/Unlicensed entity offeri... GIB — Page View
European Finance Services Jersey Financial Services Commission Unauthorised JEY — Page View
Global Quest Consultancy Services, Inc Finansinspektionen Unauthorised SWE — Page View
Price and Stone Mergers & Acquisitions Securities and Futures Commission Unauthorised HKG — Page View
UTC International Services Financial Conduct Authority Unauthorised GBR — Page View
The Asian Financial Services Authority Securities and Futures Commission Unauthorised HKG — Page View
Price Webb Associates Financial Conduct Authority Unauthorised GBR — Page View
Sternwood Business Services Finansinspektionen Unauthorised SWE — Page View
Sud Internet Services Limited Gibraltar Financial Services Commission Unauthorised GIB — Page View
Delap Capital Services Finansinspektionen Unauthorised SWE — Page View
Worldwide Finance Marketing Services Financial Market Authority Unauthorised AUT — Page View
AAIC Buillion Refinery Gold Co. Limited / ABRG/ ABRG Services Sdn Bhd Securities Commission Unauthorised MYS — Page View
Boy Malon 21, S.L. (European Financial Services) Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Brachmann Inter Dealer Services Financial Conduct Authority Unauthorised GBR — Page View
Price and Partners Consultants Securities and Futures Commission Unauthorised HKG — Page View
Gordon Group Services Financial Conduct Authority Unauthorised GBR — Page View
Global Financial Services Regulatory Committee Securities and Futures Commission Unauthorised HKG — Page View
International Bank Vaults Courier Services Isle of Man Financial Services Authority Unauthorised IMN — Page View
Eagle Star International Services Ltd Financial Conduct Authority Unauthorised GBR — Page View
Globalbanc Financial Services Limited Financial Conduct Authority Unauthorised GBR — Page View
Johnson & Sterling Consulting Services Financial Conduct Authority Unauthorised GBR — Page View
International Regulation Services Financial Conduct Authority Unauthorised GBR — Page View
Bluestream Private Client Services Ontario Securities Commission Unauthorised CAN — Page View
Allendale Financial Services Limited 1959 Financial Conduct Authority Unauthorised GBR — Page View
Westminster Financial Services Financial Conduct Authority Unauthorised GBR — Page View
IG Administrative & Custodial Services Inc. Superintendencia del Mercado de Valores Unauthorised PAN — Page View
Forextradingservice AG Ltd. Financial Market Authority Unauthorised AUT — Page View
Innis Financial Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Southampton Investment Services International Securities and Futures Commission Unauthorised HKG — Page View
AMR Business Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Delap Capital Services Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Investors Management Services Financial Conduct Authority Unauthorised GBR — Page View
Mélice Stock Market Financial Services and Markets Authority Unauthorised BEL — Page View
Market & Business Consulting Advice, S.L. Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
SoHo Services Limited Jersey Financial Services Commission Unauthorised JEY — Page View
MKL Business Services Financial Conduct Authority Unauthorised GBR — Page View
Trustcorp Services Limited Jersey Financial Services Commission Unauthorised JEY — Page View
Swiss Financial Services Inc. Finansinspektionen Unauthorised SWE — Page View
Campbell Alexander Financial Services Group/Campbell Alexander Limited Securities and Futures Commission Unauthorised HKG — Page View
GOLDWATER GLOBAL MANAGEMENT-BELGIAN FINANCIAL SERVICES AGENCY-BELGIAN COMMODITIES AND FUTURE EXCHANGES Financial Services and Markets Authority Unauthorised BEL — Page View
Swiss Financial Service Financial Conduct Authority Unauthorised GBR — Page View
Swiss Financial Services Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
UST Financial Services Corp. Finansinspektionen Unauthorised SWE — Page View
MTC Global Financial Services / MTC Global Group Finansinspektionen Unauthorised SWE — Page View
Accredited Global Services Group (AGSG) Financial Conduct Authority Unauthorised GBR — Page View
Walton Johnson & Co Corporate Services Central Bank of Ireland Unauthorised IRL — Page View
Platform Group Legal Services, PGLS Finansinspektionen Unauthorised SWE — 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.