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 251-300 of 1,050 results
Page 6 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| B Gold International LLC | Financial Conduct Authority | GBR | — | — | View | |
| International Board of Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| Sud Internet Services Limited | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Swiss Corp. International | Finansinspektionen | SWE | — | — | View | |
| Morgan Finch International | Financial Market Authority | AUT | — | — | View | |
| Antek International | Securities and Futures Commission | HKG | — | — | View | |
| Companhia Internacional Forex Club e/ou Forex Club International Business Company | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Interbank FX | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Bellfield Internacional España, S.L. (www.bellfield-barna.com) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Woodward Gordon Capital International | Finansinspektionen | SWE | — | — | View | |
| Vantage Capital International | Securities and Futures Commission | HKG | — | — | View | |
| Hamilton House International | Financial Conduct Authority | GBR | — | — | View | |
| La Société de Gestion et d'Intermédiation Boursière du Bénin | Conseil du marché financier | TUN | — | — | View | |
| Charles Schwartz International | Financial Conduct Authority | GBR | — | — | View | |
| International Investor Commission | Financial Conduct Authority | GBR | — | — | View | |
| Brachmann Inter Dealer Services | Financial Conduct Authority | GBR | — | Page | View | |
| Lantau International | Financial Market Authority | AUT | — | — | View | |
| International Investor Commission | Securities and Futures Commission | HKG | — | — | View | |
| International Court of Finance | Securities and Futures Commission | HKG | — | — | View | |
| Clayton Pressman Ivy International | Financial Conduct Authority | GBR | — | — | View | |
| International Youtrade Investments MA Ltd | Autorité des marchés financiers | CAN | — | — | View | |
| Strategic Management, Inc. / International Bureau Trade Commission | Finansinspektionen | SWE | — | — | View | |
| Interactive Trade | Securities and Futures Commission | HKG | — | — | View | |
| Edgar International Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| International Bank Vaults Courier Services | Isle of Man Financial Services Authority | IMN | — | Page | View | |
| Guardian Creative Tax Planners and Guardian International Ltd | Financial Services and Markets Authority | BEL | — | — | View | |
| Interdealer Brokers (IDB) | Financial Conduct Authority | GBR | — | — | View | |
| Guardian International Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Eagle Star International Services Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Werner Group International | Finansinspektionen | SWE | — | — | View | |
| Trafalgar International | Financial Services and Markets Authority | BEL | — | — | View | |
| Peregrine International Consulting Group | Financial Conduct Authority | GBR | — | — | View | |
| International Regulation Services | Financial Conduct Authority | GBR | — | Page | View | |
| Tsuen Wan International | Securities and Futures Commission | HKG | — | — | View | |
| Werner Group International | Ontario Securities Commission | CAN | — | — | View | |
| Global One International | Financial Conduct Authority | GBR | — | — | View | |
| FG SOLUTIONS INTERNATIONAL | Financial Services and Markets Authority | BEL | — | Page | View | |
| MORETTI ASSOCIATES-LANTAU INTERNATIONAL | Financial Services and Markets Authority | BEL | — | — | View | |
| Intereast Securities Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Bluestream International Investments | Ontario Securities Commission | CAN | — | — | View | |
| First Investment International Funds Plc | Financial Conduct Authority | GBR | — | — | View | |
| Mercadivisas Internacional, S.A. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Glencore International Plc | Financial Conduct Authority | GBR | — | — | View | |
| Operation Intercept | Securities Investor Protection Corporation | USA | — | — | View | |
| Churchill Capital also trading as Churchill International Group | Financial Conduct Authority | GBR | — | — | View | |
| International Mergers, Inc. | Finansinspektionen | SWE | — | Page | View | |
| Interbanc, S.A. de C.V. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| Ascensus International, and Ascensus Direct | Financial Conduct Authority | GBR | — | — | View | |
| Southampton Investment Services International | Securities and Futures Commission | HKG | — | Page | View | |
| Wall Street Consulting International Corp / Wall Street Consulting | Ontario Securities Commission | CAN | — | — | 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.