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 37,001-37,050 of 42,122 results
Page 741 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| 24Brickstonefx.com | Securities and Exchange Commission | USA | — | — | View | |
| 24cryptoindex | Securities and Exchange Commission | USA | — | Page | View | |
| 24TradeConnect | Securities and Exchange Commission | USA | — | — | View | |
| 24TradeSpace | Securities and Exchange Commission | USA | — | — | View | |
| 360cryptominners | Securities and Exchange Commission | USA | — | Page | View | |
| 360Traders | Securities and Exchange Commission | USA | — | — | View | |
| 362livefxmarket | Securities and Exchange Commission | USA | — | — | View | |
| 365Tradeposition | Securities and Exchange Commission | USA | — | — | View | |
| 426 Investments Incorporated | Securities and Exchange Commission | USA | — | — | View | |
| 44TradeOption | Securities and Exchange Commission | USA | — | — | View | |
| 9figuretradechannel | Securities and Exchange Commission | USA | — | — | View | |
| Abacus & Partners | Securities and Exchange Commission | USA | — | — | View | |
| Accer Mergers and Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Access Broker.com Inc | Securities and Exchange Commission | USA | — | — | View | |
| Access Financial Investment | Securities and Exchange Commission | USA | — | — | View | |
| Accrescent Holdings Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Accrued Equities Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| AchieversChainFX | Securities and Exchange Commission | USA | — | — | View | |
| Impersonator of Genuine Entity | Securities and Exchange Commission | USA | — | — | View | |
| ACT Transfer Services | Securities and Exchange Commission | USA | — | Page | View | |
| ADG Capital LLC | Securities and Exchange Commission | USA | — | — | View | |
| Advance Partners LLC | Securities and Exchange Commission | USA | — | — | View | |
| Advanced Digital Trade | Securities and Exchange Commission | USA | — | — | View | |
| Advanced Global Securities Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Advisors For Excellence | Securities and Exchange Commission | USA | — | — | View | |
| Advisors Group, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Affiliatetradecoin24 | Securities and Exchange Commission | USA | — | — | View | |
| Affinity Group | Securities and Exchange Commission | USA | — | — | View | |
| AffinityFXInvest | Securities and Exchange Commission | USA | — | Page | View | |
| AffluenceCoins | Securities and Exchange Commission | USA | — | — | View | |
| AIA Capital Markets, LLC | Securities and Exchange Commission | USA | — | — | View | |
| AipCapitaltrade | Securities and Exchange Commission | USA | — | — | View | |
| Airing Trade | Securities and Exchange Commission | USA | — | — | View | |
| AJ Nelson Consultants, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Alderbrook Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| Alexander Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| Alexander Kingsley Private Equity Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Allen Brothers M&A | Securities and Exchange Commission | USA | — | — | View | |
| Alliance Finance | Securities and Exchange Commission | USA | — | — | View | |
| Alliance Finance Union Investor Services LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Alliance Global Group | Securities and Exchange Commission | USA | — | — | View | |
| Alliance Group, Inc. Alliance Insurance Agency | Securities and Exchange Commission | USA | — | — | View | |
| Alliance Transfer Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Alliance Trust Finance Corp | Securities and Exchange Commission | USA | — | — | View | |
| Alliance-Profit | Securities and Exchange Commission | USA | — | — | View | |
| Alliant Holdings I Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Allianze Global Insurance Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Allied Capitals | Securities and Exchange Commission | USA | — | — | View | |
| Allstateline | Securities and Exchange Commission | USA | — | — | View | |
| Ally Stock Investment | Securities and Exchange Commission | USA | — | — | 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.