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 37,201-37,250 of 42,122 results
Page 745 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bradford Securities LLC | Securities and Exchange Commission | USA | — | — | View | |
| Bradley & Nowell | Securities and Exchange Commission | USA | — | — | View | |
| Bradley & Rogers | Securities and Exchange Commission | USA | — | — | View | |
| Brady & Bell Acquisition Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Bramwell & Kent Consultants, LLC. | Securities and Exchange Commission | USA | — | — | View | |
| Brant Fletcher Trust Management | Securities and Exchange Commission | USA | — | — | View | |
| Breakthrough Incorporated | Securities and Exchange Commission | USA | — | — | View | |
| Bremer Financial Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Brentcliffe Limited | Securities and Exchange Commission | USA | — | — | View | |
| Brentwood Capital Ventures | Securities and Exchange Commission | USA | — | — | View | |
| Bristol Financial Offshore | Securities and Exchange Commission | USA | — | — | View | |
| Brixton Business Consultants | Securities and Exchange Commission | USA | — | — | View | |
| Brookdale Management Consultancy, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Brookdale West Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| Brooklyn Arbitration Council | Securities and Exchange Commission | USA | — | — | View | |
| Brookstone Group Transfer Agents | Securities and Exchange Commission | USA | — | — | View | |
| Brown and Wenger Consultancy Firm | Securities and Exchange Commission | USA | — | — | View | |
| BSC Transfer Agent | Securities and Exchange Commission | USA | — | — | View | |
| BTC Fast Trade | Securities and Exchange Commission | USA | — | — | View | |
| BTC FX Profit | Securities and Exchange Commission | USA | — | — | View | |
| BTC Investments | Securities and Exchange Commission | USA | — | — | View | |
| Bull Xchange Trade | Securities and Exchange Commission | USA | — | — | View | |
| Bureau of Compliance and Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| Bureau of Financial & Protection Services | Securities and Exchange Commission | USA | — | Page | View | |
| Bureau of Financial Trading | Securities and Exchange Commission | USA | — | Page | View | |
| Bureau of Global Financial Trade Services | Securities and Exchange Commission | USA | — | Page | View | |
| Bureau of International Securities Trading | Securities and Exchange Commission | USA | — | Page | View | |
| Burgess, Cooper & Reynolds | Securities and Exchange Commission | USA | — | — | View | |
| Burnell Larkins, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Burton Capital Partners | Securities and Exchange Commission | USA | — | — | View | |
| BWGMiner | Securities and Exchange Commission | USA | — | — | View | |
| C&O Fund Distributor, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Cabbot Law Group | Securities and Exchange Commission | USA | — | — | View | |
| Cadwell Capital Partners | Securities and Exchange Commission | USA | — | — | View | |
| Cain Capital LLC | Securities and Exchange Commission | USA | — | — | View | |
| CAIS Capital LLC | Securities and Exchange Commission | USA | — | — | View | |
| Cambridge Equity Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Cambridge Financial Partners LLC | Securities and Exchange Commission | USA | — | — | View | |
| Cameron McDonald & Co. | Securities and Exchange Commission | USA | — | — | View | |
| Cameron Poe & Associates Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Cannon Corporate Consultants | Securities and Exchange Commission | USA | — | — | View | |
| Cantata Equity Management | Securities and Exchange Commission | USA | — | — | View | |
| Capgemini Law Mergers & Acquisitions | Securities and Exchange Commission | USA | — | Page | View | |
| Capital Acquisition Group Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Capital Advisory Partners New York | Securities and Exchange Commission | USA | — | — | View | |
| Capital Arc Holdings | Securities and Exchange Commission | USA | — | Page | View | |
| Capital Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Capital Insurance Group Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Capital M & A | Securities and Exchange Commission | USA | — | — | View | |
| Capital Management Asset Security Commission | Securities and Exchange Commission | USA | — | 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.