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 301-350 of 1,050 results
Page 7 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bergmann & Co. International | Securities and Futures Commission | HKG | — | — | View | |
| Sunway International | Financial Market Authority | AUT | — | — | View | |
| Jinghua International Group | Finansinspektionen | SWE | — | — | View | |
| International Financial Court | Securities and Futures Commission | HKG | — | — | View | |
| CrownWell International Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| Chenglong International | Finansinspektionen | SWE | — | — | View | |
| Cadden International Ltd. | Financial Conduct Authority | GBR | — | — | View | |
| CPI International | Financial Conduct Authority | GBR | — | — | View | |
| Worldex Holdings International | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Chenglong International | Financial Market Authority | AUT | — | — | View | |
| Management International Dublin Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Winterthur Fund Management | Financial Conduct Authority | GBR | — | — | View | |
| Westin International Inc | Financial Conduct Authority | GBR | — | — | View | |
| Atlantic International Partnership | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| FIMB International Remittance Bank | Finansinspektionen | SWE | — | — | View | |
| WERNER GROUP INTERNATIONAL | Financial Services and Markets Authority | BEL | — | — | View | |
| CALEDONIAN INTERNATIONAL CONSULTING, S.A DE C.V. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| LCB (London City Broker) International, Inc. | Financial Market Authority | AUT | — | — | View | |
| International Financial Trading Commission | Financial Conduct Authority | GBR | — | — | View | |
| International Securities & Assets Recovery Committee | Securities and Futures Commission | HKG | — | — | View | |
| International Mergers Authority | Securities and Futures Commission | HKG | — | Page | View | |
| ACE International | Securities and Futures Commission | HKG | — | — | View | |
| Pratt International KPO, LLC | Central Bank of Ireland | IRL | — | — | View | |
| BRM International | Financial Conduct Authority | GBR | — | — | View | |
| Pratt International KPO LLC | Financial Conduct Authority | GBR | — | — | View | |
| Barclay Trust International | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Allianz International Group | Financial Conduct Authority | GBR | — | — | View | |
| International Mergers & Acquisitions Administration | Financial Conduct Authority | GBR | — | Page | View | |
| International Merger Services Group/IMS | Financial Conduct Authority | GBR | — | Page | View | |
| New Futures Trading International Corporation | Ontario Securities Commission | CAN | — | — | View | |
| International Investment Monetary Fund | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Barclay Trust International | Financial Conduct Authority | GBR | — | — | View | |
| China International Capital Group | British Columbia Securities Commission | CAN | — | — | View | |
| BRM International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Wells Fargo Securities International Limited/Suncor | Financial Conduct Authority | GBR | — | — | View | |
| MMIP International Portfolios Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| York Kingdom International Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| EuroConsult International Mergers & Acquisitions Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Ocean International Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Leighton International / Leighton High Income Fund / Hang Seng Bank | Financial Conduct Authority | GBR | — | — | View | |
| International United FX Investments MA Ltd | Financial Services Commission | MUS | — | — | View | |
| Charles Pearson Investments International | Financial Conduct Authority | GBR | — | — | View | |
| Morgan Finch International | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Macmillan Fine International | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Mitchell Finch International | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| International Finance Court (IFC) Hong Kong | Financial Conduct Authority | GBR | — | — | View | |
| GBTRADE International Worldwide Limited | Securities and Futures Commission | HKG | — | — | View | |
| Pacific Transfers International | Securities and Futures Commission | HKG | — | — | View | |
| China International Capital Group | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| China International Capital Group | 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.