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 37,101-37,150 of 42,122 results
Page 743 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ATG Capital Solutions, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Athens Capital Management LLC / Athens Investments | Securities and Exchange Commission | USA | — | Page | View | |
| Atlanta Mediation Group | Securities and Exchange Commission | USA | — | — | View | |
| Atlantic Capital Trust Management, LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Atlantic Escrow Services | Securities and Exchange Commission | USA | — | Page | View | |
| Atlantic Group | Securities and Exchange Commission | USA | — | — | View | |
| Atlantic Investment Market | Securities and Exchange Commission | USA | — | — | View | |
| Atlantis Capital Partners, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Atlas Consultancy | Securities and Exchange Commission | USA | — | — | View | |
| Atlas Stock Transfer | Securities and Exchange Commission | USA | — | — | View | |
| Aton Capital Invest | Securities and Exchange Commission | USA | — | — | View | |
| Auburn Hill Capital | Securities and Exchange Commission | USA | — | — | View | |
| Austin Claymore LP | Securities and Exchange Commission | USA | — | — | View | |
| Avaro | Securities and Exchange Commission | USA | — | — | View | |
| Avery Wealth | Securities and Exchange Commission | USA | — | — | View | |
| AxTrading-Investment | Securities and Exchange Commission | USA | — | — | View | |
| AZ Invest | Securities and Exchange Commission | USA | — | — | View | |
| Bainbridge Management | Securities and Exchange Commission | USA | — | — | View | |
| Baker Hamlin | Securities and Exchange Commission | USA | — | — | View | |
| Banc De Binary | Securities and Exchange Commission | USA | — | Page | View | |
| Bank Guarantee Funding | Securities and Exchange Commission | USA | — | Page | View | |
| Banner Commodities | Securities and Exchange Commission | USA | — | — | View | |
| Banner Partners | Securities and Exchange Commission | USA | — | — | View | |
| Baros and Ronaldo Associates | Securities and Exchange Commission | USA | — | — | View | |
| Barton Advisors, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Bayside Equity Group, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Baytree Capital Associates | Securities and Exchange Commission | USA | — | — | View | |
| Beacon Capital Management Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Beacon Global Management, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| BeaconFxTop Trading | Securities and Exchange Commission | USA | — | — | View | |
| Belmont Capital Holdings | Securities and Exchange Commission | USA | — | Page | View | |
| Belmont Shaw and Associates Mergers and Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Beltrades | Securities and Exchange Commission | USA | — | — | View | |
| Belvin Miners | Securities and Exchange Commission | USA | — | — | View | |
| Benchmark International Trading Group, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Benson Hill Advisors | Securities and Exchange Commission | USA | — | — | View | |
| Benton Wells & Associates, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Berdon Law Mergers & Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Berger Aron Macey | Securities and Exchange Commission | USA | — | — | View | |
| Berkley Liquidation & Administration | Securities and Exchange Commission | USA | — | — | View | |
| Berkshire Consulting | Securities and Exchange Commission | USA | — | Page | View | |
| Berkshire Financial Management, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Bernstein & Younge Asset Management Group, Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Bernstein, Whitman & Lloyds | Securities and Exchange Commission | USA | — | — | View | |
| Berrscott, Elliott & Associates | Securities and Exchange Commission | USA | — | — | View | |
| Best Investors Group, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Betterlife Investment Group | Securities and Exchange Commission | USA | — | — | View | |
| Billionsnet | Securities and Exchange Commission | USA | — | — | View | |
| Binary Invest Expert | Securities and Exchange Commission | USA | — | — | View | |
| Binary Investment Management | 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.