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 37,301-37,350 of 42,122 results
Page 747 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CitiWealth Asset Management | Securities and Exchange Commission | USA | — | — | View | |
| City Capital Mergers & Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Clarkson Black Associates | Securities and Exchange Commission | USA | — | — | View | |
| Clarus Capital Group Management | Securities and Exchange Commission | USA | — | — | View | |
| Clayton Capital Ventures, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| CLC Acquisition Corp | Securities and Exchange Commission | USA | — | Page | View | |
| Clear Global LLC | Securities and Exchange Commission | USA | — | — | View | |
| Clifton Capital Partners LLC | Securities and Exchange Commission | USA | — | — | View | |
| Clifton Consulting Group LLC | Securities and Exchange Commission | USA | — | — | View | |
| Cloudfinancials | Securities and Exchange Commission | USA | — | — | View | |
| Cloudinmine | Securities and Exchange Commission | USA | — | — | View | |
| Clydesdale Securities, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Cohen & Partners | Securities and Exchange Commission | USA | — | — | View | |
| Cohen Corporate Consulting | Securities and Exchange Commission | USA | — | — | View | |
| Coin Capitals Ltd | Securities and Exchange Commission | USA | — | — | View | |
| Coin Dickies | Securities and Exchange Commission | USA | — | — | View | |
| Coin Fx Capital | Securities and Exchange Commission | USA | — | — | View | |
| Coin-infinitude | Securities and Exchange Commission | USA | — | — | View | |
| Coinify Investment | Securities and Exchange Commission | USA | — | — | View | |
| Coiniva | Securities and Exchange Commission | USA | — | — | View | |
| Coinminersfxoptions | Securities and Exchange Commission | USA | — | — | View | |
| Coinnex Capital | Securities and Exchange Commission | USA | — | — | View | |
| Coinspotfx | Securities and Exchange Commission | USA | — | — | View | |
| Colbert & Welling LLP | Securities and Exchange Commission | USA | — | — | View | |
| Colby Mergers | Securities and Exchange Commission | USA | — | — | View | |
| Coldan Investment Company Ltd | Securities and Exchange Commission | USA | — | — | View | |
| Coleman Brothers | Securities and Exchange Commission | USA | — | — | View | |
| Coleman, Peterson & Associates | Securities and Exchange Commission | USA | — | — | View | |
| Collett Quinlan M&A | Securities and Exchange Commission | USA | — | — | View | |
| Colonial Square Acquisition LLC | Securities and Exchange Commission | USA | — | — | View | |
| Colonial Trust Transfer Agency LLC | Securities and Exchange Commission | USA | — | — | View | |
| Coltin Securities LLC | Securities and Exchange Commission | USA | — | — | View | |
| Commission on Financial & Securities Compliance | Securities and Exchange Commission | USA | — | — | View | |
| Commission on International Trade and Economics (COITE) | Securities and Exchange Commission | USA | — | — | View | |
| Commission on Securities & Financial Equities | Securities and Exchange Commission | USA | — | Page | View | |
| Commodity Compliance Services, Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Condor Securities | Securities and Exchange Commission | USA | — | — | View | |
| Connelly Peterson Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Connolly Thomas Law | Securities and Exchange Commission | USA | — | — | View | |
| Connor Law Firms | Securities and Exchange Commission | USA | — | — | View | |
| Conservative Fx Investment | Securities and Exchange Commission | USA | — | — | View | |
| Continental American Group | Securities and Exchange Commission | USA | — | — | View | |
| Continental Private Equity LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Cooper Company Management | Securities and Exchange Commission | USA | — | — | View | |
| Coreen Bradford Insurance | Securities and Exchange Commission | USA | — | — | View | |
| CoremarketOptions | Securities and Exchange Commission | USA | — | — | View | |
| Corestone Distributors | Securities and Exchange Commission | USA | — | — | View | |
| Cornerstone Financial Services | Securities and Exchange Commission | USA | — | Page | View | |
| Corporate Consulting Group Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Corporate Finance Solutions Inc. | 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.