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 37,751-37,800 of 42,122 results
Page 756 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) | Securities and Exchange Commission | USA | — | Page | View | |
| ICSID Lawyers | Securities and Exchange Commission | USA | — | — | View | |
| IDA Consultancy | Securities and Exchange Commission | USA | — | — | View | |
| Illuminate Ventures Advisor Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Impact Finance | Securities and Exchange Commission | USA | — | — | View | |
| Imperial Quest Ventures, Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| IndexCapitalMarkets | Securities and Exchange Commission | USA | — | — | View | |
| Initial Pips | Securities and Exchange Commission | USA | — | — | View | |
| Institutional Equity Partners | Securities and Exchange Commission | USA | — | — | View | |
| Integrated Financial Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| Integrated Tax | Securities and Exchange Commission | USA | — | — | View | |
| Inter Prime Financial | Securities and Exchange Commission | USA | — | — | View | |
| Interactive Taxation Consultants | Securities and Exchange Commission | USA | — | — | View | |
| Intercapital Equity Partners | Securities and Exchange Commission | USA | — | Page | View | |
| Intercapital Venture Group | Securities and Exchange Commission | USA | — | — | View | |
| Intercontinental Financial Protection Commission | Securities and Exchange Commission | USA | — | — | View | |
| InterContinental Financial Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| InterGlobal Financial Registrar | Securities and Exchange Commission | USA | — | — | View | |
| International Association of Transfer Agents | Securities and Exchange Commission | USA | — | Page | View | |
| International Board of Mergers & Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| International Board of Trade Commission | Securities and Exchange Commission | USA | — | Page | View | |
| International Business Permit Certificate | Securities and Exchange Commission | USA | — | — | View | |
| International Business Permit Certificate a/k/a IBPC Corp | Securities and Exchange Commission | USA | — | — | View | |
| International Claims Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Commission of Securities | Securities and Exchange Commission | USA | — | — | View | |
| International Compliance Assistance Center | Securities and Exchange Commission | USA | — | — | View | |
| International Corporate Advisors | Securities and Exchange Commission | USA | — | — | View | |
| International Divestment Services IR Ltd | Securities and Exchange Commission | USA | — | Page | View | |
| International Equities Administrators | Securities and Exchange Commission | USA | — | Page | View | |
| International Escrow Services, Inc | Securities and Exchange Commission | USA | — | Page | View | |
| International Exchange Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Financial & Regulatory Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Financial Forensics Organization | Securities and Exchange Commission | USA | — | Page | View | |
| International Financial Market Regulatory Agency | Securities and Exchange Commission | USA | — | — | View | |
| International Financial Oversight Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Financial Securities Regulatory Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Financial Trading Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Fraud Alert | Securities and Exchange Commission | USA | — | — | View | |
| International Fraud Assessment Agency | Securities and Exchange Commission | USA | — | — | View | |
| International Information Exchange | Securities and Exchange Commission | USA | — | — | View | |
| International Investments and Securities Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Investor Protection Coalition, a.k.a. IIP Coalition | Securities and Exchange Commission | USA | — | — | View | |
| International Mergers | Securities and Exchange Commission | USA | — | Page | View | |
| International Network for Investor Action and Protection | Securities and Exchange Commission | USA | — | — | View | |
| International Organization of Registrar and Clearing Agents (IORACA) | Securities and Exchange Commission | USA | — | — | View | |
| International Organization of Transfer and Registrar Agents | Securities and Exchange Commission | USA | — | — | View | |
| International Protection and Surveillance Authority | Securities and Exchange Commission | USA | — | — | View | |
| International Regulators Board | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Accreditation Authority | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Administrators | 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.