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 251-300 of 887 results Page 6 of 18
Firm Name Regulator Type Country Date Reviews Source
BN Financial Services Ontario Securities Commission Unauthorised CAN — Page View
Swiss Prime Financial Services Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
International Merger Services Group/IMS Financial Conduct Authority Unauthorised GBR — Page View
Hamilton and Pricehouse Consultancy Financial Conduct Authority Unauthorised GBR — Page View
Eurasia Wealth Services (EWS-Group) Financial Conduct Authority Unauthorised GBR — Page View
Advice Consultants Financial Conduct Authority Unauthorised GBR — Page View
Guaranteed Stone Banking Services Isle of Man Financial Services Authority Unauthorised IMN — Page View
ACT Transfer Services Securities and Futures Commission Unauthorised HKG — Page View
Abacus Financial Services Limited Isle of Man Financial Services Authority Unauthorised IMN — Page View
JM Financial Services Ltd. Financial Conduct Authority Unauthorised GBR — Page View
Asset Management Advisory Services Spain, SL /(AMASS) Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Wallace Jacob Consultants Corporate Services Financial Conduct Authority Unauthorised GBR — Page View
Advice Europe Financial Conduct Authority Unauthorised GBR — Page View
Yamaguchi Partners Global Head Office Financial Market Authority Unauthorised AUT — Page View
Scottsdale Capital Consultancy Services Financial Conduct Authority Unauthorised GBR — Page View
UST Financial Services Corp Financial Conduct Authority Unauthorised GBR — Page View
BVI Financial Services British Virgin Islands Financial Services Commission Unauthorised VGB — Page View
Ascot Management Services Ltd. Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
Ascot Energy Services Ltd. Comisión Nacional del Mercado de Valores Unauthorised ESP — Page View
SWFInvestguide Financial Services Inc. Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Maynes Business Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Stansell Corporate Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Flamel Trading Limited and Publimedia Marketing Services, S.A. Superintendencia del Mercado de Valores Unauthorised PAN — Page View
Itrade Secrets, Inc., Capital Wealth Fund, Inc. and CWF Holding Services, Inc. Superintendencia del Mercado de Valores Unauthorised PAN — Page View
Archipelago Corporate Services Inc. Finansinspektionen Unauthorised SWE — Page View
Hanalex Services Ltd. (doing business as TradeQuicker.com) Ontario Securities Commission Unauthorised CAN — Page View
Kiefer Business Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Global Financial Services Financial Conduct Authority Unauthorised GBR — Page View
Altimeter Worldwide Services JLT Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
The Celtic Group LLC (also known as Celtic Finance Group/Celtic Finance Brokers/Cead Mile Failte Finance Services) Central Bank of Ireland Unauthorised IRL — Page View
Priory Investments Services Ltd. British Virgin Islands Financial Services Commission Unauthorised VGB — Page View
Interactive Investor Trading Limited / Share Price UK Financial Conduct Authority Unauthorised GBR — Page View
Hamilton Financial Services Securities and Futures Commission Unauthorised HKG — Page View
Hanson Business Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Rubin Price Securities Financial Conduct Authority Unauthorised GBR — Page View
Miles Corporate Services Financial Conduct Authority Unauthorised GBR — Page View
MKR Global Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services Securities and Futures Commission Unauthorised HKG — Page View
ROWE CORPORATE SERVICES Financial Conduct Authority Unauthorised GBR — Page View
IP INTERNATIONAL SERVICE,TRADING CORPORATION,BANK OF BROKER,IKKOTRADER,TRADER369,AJ BROWDER CAPITAL Financial Services and Markets Authority Unauthorised BEL — Page View
EZTrader / WGM Services Ltd. British Columbia Securities Commission Unauthorised CAN — Page View
St. Publius Corporate Services Limited Malta Financial Services Authority Unauthorised MLT — Page View
Deutsche Policen Aufwertung AG Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
KSI / Karamanof (may also use Karamanof Securities & Investment Services) Financial Conduct Authority Unauthorised GBR — Page View
Leighton Corporate Services LLC Financial Conduct Authority Unauthorised GBR — Page View
Kingsley Advice Group The Dutch Authority for the Financial Markets Unauthorised NLD — Page View
Leighton Corporate Services. LLC. Central Bank of Ireland Unauthorised IRL — Page View
IFS – International Financial Services Inc. Swiss Financial Market Supervisory Authority Unauthorised CHE — Page View
Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited Isle of Man Financial Services Authority Unauthorised IMN — Page View
Ventura Capital Consultancy Services Financial Conduct Authority Unauthorised 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.