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 38,301-38,350 of 42,122 results
Page 767 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Standard Hokori Group | Securities and Exchange Commission | USA | — | — | View | |
| Standard New York Securities Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Stanford Law Firm | Securities and Exchange Commission | USA | — | — | View | |
| Stanley Capital Group Mergers and Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Stansell Corporate Services, LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Stansfield Private Equity Ltd. | Securities and Exchange Commission | USA | — | Page | View | |
| Stardom Minefx | Securities and Exchange Commission | USA | — | — | View | |
| StarFxMarket | Securities and Exchange Commission | USA | — | — | View | |
| Stargate Advisors Limited | Securities and Exchange Commission | USA | — | — | View | |
| Stargroove Trade Ltd., a.k.a. Stargroove Corporation | Securities and Exchange Commission | USA | — | — | View | |
| State Securities Commission | Securities and Exchange Commission | USA | — | — | View | |
| Stateside Capital, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Statonfxc | Securities and Exchange Commission | USA | — | — | View | |
| Stax Capital | Securities and Exchange Commission | USA | — | — | View | |
| Steam Takeovers | Securities and Exchange Commission | USA | — | Page | View | |
| Steed and Associates | Securities and Exchange Commission | USA | — | — | View | |
| Steinberg & Ashley Corp. | Securities and Exchange Commission | USA | — | — | View | |
| Steinberg Private Equity | Securities and Exchange Commission | USA | — | Page | View | |
| Stephen Schmidt Capital Ventures Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Sterling Equity Corp. | Securities and Exchange Commission | USA | — | — | View | |
| Sterling FX International | Securities and Exchange Commission | USA | — | — | View | |
| Stern Fisher Edwards Corp. | Securities and Exchange Commission | USA | — | — | View | |
| Steve Pearson Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| Stock BTC Trade | Securities and Exchange Commission | USA | — | — | View | |
| Stock Funding Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| Stock Harbour | Securities and Exchange Commission | USA | — | — | View | |
| Stockate | Securities and Exchange Commission | USA | — | — | View | |
| StockBidders | Securities and Exchange Commission | USA | — | — | View | |
| Stockbrew | Securities and Exchange Commission | USA | — | — | View | |
| Stockfinace247 | Securities and Exchange Commission | USA | — | — | View | |
| Stockholm Holdings | Securities and Exchange Commission | USA | — | Page | View | |
| Stocktradefxt | Securities and Exchange Commission | USA | — | — | View | |
| Stonebridge Securities | Securities and Exchange Commission | USA | — | — | View | |
| Strategic Private Equity Group | Securities and Exchange Commission | USA | — | Page | View | |
| Strategic Private Equity LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Strike Commodities | Securities and Exchange Commission | USA | — | — | View | |
| Stronghold Capital Partners | Securities and Exchange Commission | USA | — | — | View | |
| Stronghold Mergers & Acquisition Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| Sullivan Seton Murphy Law Firm | Securities and Exchange Commission | USA | — | — | View | |
| Summers Associates Limited | Securities and Exchange Commission | USA | — | — | View | |
| Summit M&A Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Summit Private Equity LLP | Securities and Exchange Commission | USA | — | Page | View | |
| SummitTrade24 | Securities and Exchange Commission | USA | — | — | View | |
| Sungold Investments, a.k.a. Sungold Escrow | Securities and Exchange Commission | USA | — | — | View | |
| SuperBinance | Securities and Exchange Commission | USA | — | Page | View | |
| Superfxtrading | Securities and Exchange Commission | USA | — | — | View | |
| Sure Mergers & Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Swapworld | Securities and Exchange Commission | USA | — | — | View | |
| SWFinvestguide Financial Services Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Swift360pays | 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.