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 38,351-38,400 of 42,122 results
Page 768 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Swiftlive Trades | Securities and Exchange Commission | USA | — | — | View | |
| Swiftsure Securities Limited | Securities and Exchange Commission | USA | — | — | View | |
| Swinson Consultancy Firm | Securities and Exchange Commission | USA | — | — | View | |
| Swiss Private Capital Ltd. | Securities and Exchange Commission | USA | — | Page | View | |
| Synergy Capital, LLC | Securities and Exchange Commission | USA | — | — | View | |
| Synergy Ventures Inc. | Securities and Exchange Commission | USA | — | — | View | |
| T.M.R. Trading Escrow and Clearing | Securities and Exchange Commission | USA | — | — | View | |
| Taber Scott LLC | Securities and Exchange Commission | USA | — | — | View | |
| Taft MacKenzie Ventures | Securities and Exchange Commission | USA | — | — | View | |
| Tanner and Kaplan PC | Securities and Exchange Commission | USA | — | — | View | |
| Tanner-White PLLC | Securities and Exchange Commission | USA | — | — | View | |
| Tate and Carver Consultancy Group | Securities and Exchange Commission | USA | — | — | View | |
| Tate, Aron, and Madden LLP | Securities and Exchange Commission | USA | — | — | View | |
| Tax Strategies LLC | Securities and Exchange Commission | USA | — | — | View | |
| Tax Strategies Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Taxwise Consultants | Securities and Exchange Commission | USA | — | Page | View | |
| Taylor and Grant Associates | Securities and Exchange Commission | USA | — | — | View | |
| Taylor Stuart Financial Inc. | Securities and Exchange Commission | USA | — | — | View | |
| TBO Capital Group, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| TCM Financial | Securities and Exchange Commission | USA | — | — | View | |
| TDB Financial Group | Securities and Exchange Commission | USA | — | — | View | |
| Texas Stock and Bond | Securities and Exchange Commission | USA | — | — | View | |
| The Column Capital Partners | Securities and Exchange Commission | USA | — | — | View | |
| The Crowne Registry | Securities and Exchange Commission | USA | — | — | View | |
| The Equity Exchange Group Portfolio Management (Limited) | Securities and Exchange Commission | USA | — | — | View | |
| The Financial & Regulatory Oversight Board | Securities and Exchange Commission | USA | — | Page | View | |
| The Firm Inc., a.k.a. The Ottoman Group | Securities and Exchange Commission | USA | — | — | View | |
| The ICON Group | Securities and Exchange Commission | USA | — | — | View | |
| The Mayhill Agency | Securities and Exchange Commission | USA | — | — | View | |
| The Regulating Body of Securities and Investments | Securities and Exchange Commission | USA | — | — | View | |
| Think Crypto FX | Securities and Exchange Commission | USA | — | Page | View | |
| Thomas & Hyde Consulting | Securities and Exchange Commission | USA | — | — | View | |
| Thomas Anderson Advisory | Securities and Exchange Commission | USA | — | — | View | |
| Thomas McCain Group Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Thomas, Lloyd, Cohen & Anderson LLP | Securities and Exchange Commission | USA | — | — | View | |
| Thompson-Russo Securities | Securities and Exchange Commission | USA | — | — | View | |
| Thornton Wilson Group | Securities and Exchange Commission | USA | — | — | View | |
| TMRTrust Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Tokotaf | Securities and Exchange Commission | USA | — | — | View | |
| Tomason Henry Law Offices | Securities and Exchange Commission | USA | — | Page | View | |
| Tompkins, Price & Walker | Securities and Exchange Commission | USA | — | Page | View | |
| Top Trade Invest FX | Securities and Exchange Commission | USA | — | — | View | |
| Topminingfx | Securities and Exchange Commission | USA | — | — | View | |
| Toptrend Investment | Securities and Exchange Commission | USA | — | — | View | |
| Total International CPA LTD | Securities and Exchange Commission | USA | — | — | View | |
| Total Research Group, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Tower Insurance Limited | Securities and Exchange Commission | USA | — | — | View | |
| Trade Coins Global | Securities and Exchange Commission | USA | — | — | View | |
| Trade Guide Insurance | Securities and Exchange Commission | USA | — | — | View | |
| Trade Mill FX | 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.