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 37,851-37,900 of 42,122 results
Page 758 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Keep Clearing Corporation LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Kenilworth Mergers & Acquisitions Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Kennedy, Anderson & Lang | Securities and Exchange Commission | USA | — | — | View | |
| Kensington Advisory & Investment Group | Securities and Exchange Commission | USA | — | — | View | |
| Keswick Group | Securities and Exchange Commission | USA | — | — | View | |
| Keys Law Group | Securities and Exchange Commission | USA | — | — | View | |
| Keystone Corporate Group | Securities and Exchange Commission | USA | — | — | View | |
| Keystone Global Marketing | Securities and Exchange Commission | USA | — | — | View | |
| Kiefer Business Services LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Kinetic Escrow Trust | Securities and Exchange Commission | USA | — | — | View | |
| Kings Crypto Space | Securities and Exchange Commission | USA | — | Page | View | |
| Kingsley Capital Partners Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Kipling Mercer & Co. LLC | Securities and Exchange Commission | USA | — | — | View | |
| Kirby Joe Associates | Securities and Exchange Commission | USA | — | — | View | |
| Kirkland Gray Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Kirkland Mergers & Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Klarotte Group Inc | Securities and Exchange Commission | USA | — | — | View | |
| Kobe Asset Management | Securities and Exchange Commission | USA | — | — | View | |
| KPH Consulting Group | Securities and Exchange Commission | USA | — | — | View | |
| Kramer & Associates Management Group LLC | Securities and Exchange Commission | USA | — | — | View | |
| Kravitz Roth, Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Krust Global Financials | Securities and Exchange Commission | USA | — | — | View | |
| Lakeshore Private Equity LLP | Securities and Exchange Commission | USA | — | Page | View | |
| Lambert McMillan Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Landmark M&A, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Lane Capital Group | Securities and Exchange Commission | USA | — | — | View | |
| Lansley, Everett & Moore, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Law Experts of New York | Securities and Exchange Commission | USA | — | — | View | |
| Law Office of Ashley & Gina Wilson Associates | Securities and Exchange Commission | USA | — | Page | View | |
| Lawrence James and Associates | Securities and Exchange Commission | USA | — | — | View | |
| Laxiom | Securities and Exchange Commission | USA | — | — | View | |
| Lead Asset Pro | Securities and Exchange Commission | USA | — | — | View | |
| Lead Capital Partners | Securities and Exchange Commission | USA | — | Page | View | |
| Lead Global Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Lee Grant Morrison | Securities and Exchange Commission | USA | — | — | View | |
| Legacy Capital Management, LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Legal Management Consultants | Securities and Exchange Commission | USA | — | — | View | |
| Legal Recovery Consultants | Securities and Exchange Commission | USA | — | — | View | |
| Legal Trust Coin | Securities and Exchange Commission | USA | — | — | View | |
| Legg and Berman Acquisitions Management | Securities and Exchange Commission | USA | — | — | View | |
| Legitimatebitrade | Securities and Exchange Commission | USA | — | Page | View | |
| Leo Equities | Securities and Exchange Commission | USA | — | Page | View | |
| Levine & Levine Law Specialist | Securities and Exchange Commission | USA | — | — | View | |
| Liam Sachwell & Galahad a/k/a LSG LLC | Securities and Exchange Commission | USA | — | — | View | |
| Liberty Investors Protection Agency | Securities and Exchange Commission | USA | — | — | View | |
| Liberty Trade & Investment | Securities and Exchange Commission | USA | — | — | View | |
| Liberty Transfer Co. | Securities and Exchange Commission | USA | — | — | View | |
| Liberty Ventures Holding Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Lincoln & Rutherford Trust Management | Securities and Exchange Commission | USA | — | — | View | |
| Lincoln Equity Partners | 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.