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 38,151-38,200 of 42,122 results
Page 764 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Provident Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| PV Merger Group | Securities and Exchange Commission | USA | — | — | View | |
| Qatalyst Partners, L.P. | Securities and Exchange Commission | USA | — | — | View | |
| Qual Invest Equities | Securities and Exchange Commission | USA | — | Page | View | |
| Quantum Global Equities Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Quantum Partners International | Securities and Exchange Commission | USA | — | — | View | |
| Quantum Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Quantum Reliance Group | Securities and Exchange Commission | USA | — | — | View | |
| QuickFxTrade | Securities and Exchange Commission | USA | — | Page | View | |
| Quintal FX (Quintal Capital Corporation) | Securities and Exchange Commission | USA | — | — | View | |
| Qwallet | Securities and Exchange Commission | USA | — | — | View | |
| Rapidreturn247 | Securities and Exchange Commission | USA | — | — | View | |
| Ratherways and Co. | Securities and Exchange Commission | USA | — | — | View | |
| Rave Fx Trades | Securities and Exchange Commission | USA | — | — | View | |
| Rayburn Watson & Associates | Securities and Exchange Commission | USA | — | — | View | |
| RBM International Limited | Securities and Exchange Commission | USA | — | — | View | |
| RE Investors 126 LLC | Securities and Exchange Commission | USA | — | — | View | |
| Real Options | Securities and Exchange Commission | USA | — | — | View | |
| Reclaw International Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Redmond Asset Management, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Regal Investments d/b/a Regal Holdings USA Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Regal Registrars | Securities and Exchange Commission | USA | — | — | View | |
| Regency Acquisition Group | Securities and Exchange Commission | USA | — | — | View | |
| Regency Group Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Regent & Langley Consulting Group | Securities and Exchange Commission | USA | — | — | View | |
| Regent Capital Ventures Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Regent Consolidated | Securities and Exchange Commission | USA | — | — | View | |
| Regional Financial Services Commission | Securities and Exchange Commission | USA | — | Page | View | |
| Regional Regulatory Board | Securities and Exchange Commission | USA | — | Page | View | |
| Regulatory Advisory Commission | Securities and Exchange Commission | USA | — | — | View | |
| Regulatory Compliance Board | Securities and Exchange Commission | USA | — | — | View | |
| Reliable Options Trade | Securities and Exchange Commission | USA | — | — | View | |
| Reliance Capital Management Advisors | Securities and Exchange Commission | USA | — | Page | View | |
| Relion Assets Management | Securities and Exchange Commission | USA | — | — | View | |
| Resonanceoptions | Securities and Exchange Commission | USA | — | — | View | |
| RetireWell Investors | Securities and Exchange Commission | USA | — | — | View | |
| Returnforex1 | Securities and Exchange Commission | USA | — | Page | View | |
| Revera Associates | Securities and Exchange Commission | USA | — | — | View | |
| Rexbit Capitals | Securities and Exchange Commission | USA | — | — | View | |
| RFM-Corp | Securities and Exchange Commission | USA | — | — | View | |
| Rhine & Associates | Securities and Exchange Commission | USA | — | — | View | |
| Richfield Orion International Group | Securities and Exchange Commission | USA | — | — | View | |
| Richmond Grant Security & Transfer Inc. | Securities and Exchange Commission | USA | — | — | View | |
| RidgeWood Securities | Securities and Exchange Commission | USA | — | — | View | |
| Ridley Steed & Cabot | Securities and Exchange Commission | USA | — | — | View | |
| Riley Cohen LLC | Securities and Exchange Commission | USA | — | — | View | |
| Riley Securities and Trading Management | Securities and Exchange Commission | USA | — | — | View | |
| Rixe Trade | Securities and Exchange Commission | USA | — | — | View | |
| Robbins, McCaully, Appleby LLC | Securities and Exchange Commission | USA | — | — | View | |
| Robertson Ellis | 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.