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 37,501-37,550 of 42,122 results
Page 751 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Explorecoinindex | Securities and Exchange Commission | USA | — | — | View | |
| Exsotrade | Securities and Exchange Commission | USA | — | — | View | |
| EXW Trade Options | Securities and Exchange Commission | USA | — | — | View | |
| EztradeFX | Securities and Exchange Commission | USA | — | — | View | |
| Faber Landau | Securities and Exchange Commission | USA | — | — | View | |
| Factor Private Equity LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Fairchild Holdings & Advisory Firm Corporation | Securities and Exchange Commission | USA | — | — | View | |
| FAP USA, L.P. | Securities and Exchange Commission | USA | — | — | View | |
| Farrel, Thornton, Lloyd & Brown | Securities and Exchange Commission | USA | — | — | View | |
| FCM Advisory Services, Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| FDX Advisors | Securities and Exchange Commission | USA | — | — | View | |
| Federal Asset Management | Securities and Exchange Commission | USA | — | — | View | |
| Federal Capital, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Federal Division Of Securities, NY | Securities and Exchange Commission | USA | — | — | View | |
| Federal Equities Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| Federal Financial Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| Federal Financial Services Commission | Securities and Exchange Commission | USA | — | Page | View | |
| Federal Recapitalization Fund | Securities and Exchange Commission | USA | — | — | View | |
| Federal Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| Federal Securities and Investments Regulatory Commission (FSIRC) | Securities and Exchange Commission | USA | — | — | View | |
| Federal Securities Commission | Securities and Exchange Commission | USA | — | — | View | |
| Federal Securities Regulatory Agency | Securities and Exchange Commission | USA | — | — | View | |
| Federal Security Trading Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| Federal Stock Commission | Securities and Exchange Commission | USA | — | — | View | |
| Federation Against Investor Fraud Committee | Securities and Exchange Commission | USA | — | — | View | |
| Feinler Management Group | Securities and Exchange Commission | USA | — | — | View | |
| Felton and Feld International | Securities and Exchange Commission | USA | — | — | View | |
| Fenix Securities | Securities and Exchange Commission | USA | — | — | View | |
| Ferguson Hathaway Consulting, Ltd./FH Consulting | Securities and Exchange Commission | USA | — | — | View | |
| Fidel Venture | Securities and Exchange Commission | USA | — | — | View | |
| Fidelity Concept | Securities and Exchange Commission | USA | — | — | View | |
| Fidelity Revenue LLC | Securities and Exchange Commission | USA | — | — | View | |
| Fieldia Asset Management | Securities and Exchange Commission | USA | — | — | View | |
| FinAllianz | Securities and Exchange Commission | USA | — | — | View | |
| Finance Regulation Board | Securities and Exchange Commission | USA | — | — | View | |
| Finance Regulation Bureau | Securities and Exchange Commission | USA | — | — | View | |
| Financial & Regulatory Oversight Board | Securities and Exchange Commission | USA | — | Page | View | |
| Financial Action Task Force | Securities and Exchange Commission | USA | — | — | View | |
| Financial Advisors KMG | Securities and Exchange Commission | USA | — | — | View | |
| Financial Affairs Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Financial Asset Management, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Financial Assets Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| Financial Compensation Authority | Securities and Exchange Commission | USA | — | — | View | |
| Financial Conduct United States of America | Securities and Exchange Commission | USA | — | — | View | |
| Financial Fraud Enforcement Task Force | Securities and Exchange Commission | USA | — | — | View | |
| Financial Fraud Examiners | Securities and Exchange Commission | USA | — | — | View | |
| Financial Options Security Exchange | Securities and Exchange Commission | USA | — | — | View | |
| Financial Protection Commission | Securities and Exchange Commission | USA | — | — | View | |
| Financial Protection Intelligence Unit | Securities and Exchange Commission | USA | — | — | View | |
| Financial Regulation Bureau | 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.