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 37,651-37,700 of 42,122 results
Page 754 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Global Registration and Transfer Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Global Securities and Trading Regulatory Commission | Securities and Exchange Commission | USA | — | — | View | |
| Global Securities Crime Investigators | Securities and Exchange Commission | USA | — | — | View | |
| Global Securities Protection Agency | Securities and Exchange Commission | USA | — | — | View | |
| Global Securities Regulatory Commission | Securities and Exchange Commission | USA | — | — | View | |
| Global Securities Service Group | Securities and Exchange Commission | USA | — | Page | View | |
| Global Security Transfer | Securities and Exchange Commission | USA | — | — | View | |
| Global Trading Group | Securities and Exchange Commission | USA | — | — | View | |
| Global Transfer Service | Securities and Exchange Commission | USA | — | Page | View | |
| GlobalBitTraders | Securities and Exchange Commission | USA | — | — | View | |
| Globaltradexplus | Securities and Exchange Commission | USA | — | — | View | |
| Gloucester & Stern Inc. | Securities and Exchange Commission | USA | — | — | View | |
| GMA Advisory Services, Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Golden Medallion Trading | Securities and Exchange Commission | USA | — | — | View | |
| Goldman Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| Goldman Phillips | Securities and Exchange Commission | USA | — | — | View | |
| Goldman-Investment.com | Securities and Exchange Commission | USA | — | — | View | |
| Goldsmith & Harris | Securities and Exchange Commission | USA | — | — | View | |
| Goldstein & Bradley | Securities and Exchange Commission | USA | — | — | View | |
| GoLiveCrypto.com | Securities and Exchange Commission | USA | — | Page | View | |
| Goodwin William Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Gordon Group Services | Securities and Exchange Commission | USA | — | Page | View | |
| Gordon, Tait & Co. LLC | Securities and Exchange Commission | USA | — | — | View | |
| Gorman Reeve Associates | Securities and Exchange Commission | USA | — | — | View | |
| GoSwing * claims to be registered with SIPC | Securities and Exchange Commission | USA | — | — | View | |
| GPS Mining Option | Securities and Exchange Commission | USA | — | — | View | |
| Graham Morrison Wilson | Securities and Exchange Commission | USA | — | — | View | |
| Grant Global Associates | Securities and Exchange Commission | USA | — | — | View | |
| Grant Group LLC | Securities and Exchange Commission | USA | — | — | View | |
| Gray Capital Group | Securities and Exchange Commission | USA | — | — | View | |
| Graystream Capital | Securities and Exchange Commission | USA | — | — | View | |
| Great Harbor Compliance Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| Great Southern Investment | Securities and Exchange Commission | USA | — | — | View | |
| Green & Book LLC | Securities and Exchange Commission | USA | — | — | View | |
| Green Bay Ventures LLC | Securities and Exchange Commission | USA | — | — | View | |
| Green Knight Financial Services | Securities and Exchange Commission | USA | — | Page | View | |
| Green Wave Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Greenberg International Law & Tax Advisory | Securities and Exchange Commission | USA | — | — | View | |
| Greenbridge International | Securities and Exchange Commission | USA | — | — | View | |
| GreenEarth Investments | Securities and Exchange Commission | USA | — | — | View | |
| Greenfield and Associates | Securities and Exchange Commission | USA | — | — | View | |
| Greenfield Insurance Services | Securities and Exchange Commission | USA | — | Page | View | |
| Greenfield Securities Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Greentree Financial Advisors | Securities and Exchange Commission | USA | — | Page | View | |
| Greenway Consultancy | Securities and Exchange Commission | USA | — | — | View | |
| Greenwood Capital Advisors | Securities and Exchange Commission | USA | — | — | View | |
| Grenfell and Blackrock Associates | Securities and Exchange Commission | USA | — | — | View | |
| Greyson Consulting Group | Securities and Exchange Commission | USA | — | — | View | |
| Greystone Asset Management | Securities and Exchange Commission | USA | — | — | View | |
| Griffin Advisors Limited | 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.