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 37,801-37,850 of 42,122 results
Page 757 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| International Securities and Equities Board | Securities and Exchange Commission | USA | — | Page | View | |
| International Securities Authority | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Board | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Regulators | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Regulatory Agency | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Regulatory Division | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Trade Agency | Securities and Exchange Commission | USA | — | — | View | |
| International Securities Validation Division | Securities and Exchange Commission | USA | — | — | View | |
| International Share Verification Department | Securities and Exchange Commission | USA | — | — | View | |
| International Shareholders Compliance Department | Securities and Exchange Commission | USA | — | — | View | |
| International Stock Regulators | Securities and Exchange Commission | USA | — | — | View | |
| International Stock Transfer Administration (ISTA) | Securities and Exchange Commission | USA | — | — | View | |
| International Trading Board | Securities and Exchange Commission | USA | — | — | View | |
| International Trading Commission | Securities and Exchange Commission | USA | — | — | View | |
| International Transfer Services Limited | Securities and Exchange Commission | USA | — | Page | View | |
| Intertrade Compliance Board | Securities and Exchange Commission | USA | — | — | View | |
| Investment and Securities Recovery Council | Securities and Exchange Commission | USA | — | — | View | |
| Investment and Security Fraud Protection Agency Two Prudential Plaza | Securities and Exchange Commission | USA | — | Page | View | |
| Investment Recovery Service | Securities and Exchange Commission | USA | — | Page | View | |
| Investor Protect Bureau | Securities and Exchange Commission | USA | — | — | View | |
| Investor Protection Enforcement Council | Securities and Exchange Commission | USA | — | — | View | |
| Investorcog | Securities and Exchange Commission | USA | — | — | View | |
| Investors Advisory Services, LLC | Securities and Exchange Commission | USA | — | Page | View | |
| IPO Securities Litigation | Securities and Exchange Commission | USA | — | — | View | |
| IQ Crypto Exchange | Securities and Exchange Commission | USA | — | Page | View | |
| IQBrokerFx | Securities and Exchange Commission | USA | — | — | View | |
| Irvine Mutual | Securities and Exchange Commission | USA | — | — | View | |
| Isaac Paige Group | Securities and Exchange Commission | USA | — | — | View | |
| Itaxation Corporation Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| J. Rowan Associates | Securities and Exchange Commission | USA | — | — | View | |
| J. Streicher & Co LLC | Securities and Exchange Commission | USA | — | — | View | |
| Jackson Bernstein Associates | Securities and Exchange Commission | USA | — | — | View | |
| Jacob Stuart & Knight Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Jacobson Group | Securities and Exchange Commission | USA | — | — | View | |
| James & Mays, PLLC | Securities and Exchange Commission | USA | — | — | View | |
| Janco Lazard Transfer Company | Securities and Exchange Commission | USA | — | — | View | |
| JC Capital Markets LTD | Securities and Exchange Commission | USA | — | — | View | |
| JD Trading | Securities and Exchange Commission | USA | — | — | View | |
| JDL-Invest | Securities and Exchange Commission | USA | — | — | View | |
| Jefferson Clark Associates | Securities and Exchange Commission | USA | — | Page | View | |
| Jeremy Fleming International | Securities and Exchange Commission | USA | — | — | View | |
| JFA Advisors, LLC | Securities and Exchange Commission | USA | — | — | View | |
| John H. Slade & Co., Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Johnson McQuade Acquisitions Corp. | Securities and Exchange Commission | USA | — | — | View | |
| JPR Capital Corp. | Securities and Exchange Commission | USA | — | — | View | |
| JSM Financial | Securities and Exchange Commission | USA | — | — | View | |
| JT Limited Partnership | Securities and Exchange Commission | USA | — | — | View | |
| Kaplan Mergers | Securities and Exchange Commission | USA | — | — | View | |
| Karum Group LLC Law Firm | 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.