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 38,451-38,500 of 42,122 results
Page 770 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| U.S. Registration of Securities Bureau | Securities and Exchange Commission | USA | — | — | View | |
| U.S. Regulatory Securities Agency | Securities and Exchange Commission | USA | — | — | View | |
| U.S. Regulatory Trade & Commission | Securities and Exchange Commission | USA | — | — | View | |
| Uinvest, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Ultimatecryptofx | Securities and Exchange Commission | USA | — | Page | View | |
| UltraCryptoMine | Securities and Exchange Commission | USA | — | Page | View | |
| Ultrafx Smart Trades | Securities and Exchange Commission | USA | — | — | View | |
| Unifiedchase Ltd | Securities and Exchange Commission | USA | — | — | View | |
| Unifund America, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Union Financial Protection Commission | Securities and Exchange Commission | USA | — | — | View | |
| Union Street Partners | Securities and Exchange Commission | USA | — | — | View | |
| Unique Options FX Limited | Securities and Exchange Commission | USA | — | — | View | |
| Unique Trade Market | Securities and Exchange Commission | USA | — | — | View | |
| United Compliance Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| United Consultants Fiduciary Services (UCFS) | Securities and Exchange Commission | USA | — | Page | View | |
| United Financial Protection Commission | Securities and Exchange Commission | USA | — | — | View | |
| United States Bureau of Securities Registration | Securities and Exchange Commission | USA | — | — | View | |
| United States Fair Trade Bureau | Securities and Exchange Commission | USA | — | — | View | |
| United States Federal Court of Arbitration | Securities and Exchange Commission | USA | — | — | View | |
| United States Federal System | Securities and Exchange Commission | USA | — | — | View | |
| United States Financial Services Registry | Securities and Exchange Commission | USA | — | Page | View | |
| United States Investment Dealers | Securities and Exchange Commission | USA | — | — | View | |
| United States Investment Dealers Organization (USIDO) | Securities and Exchange Commission | USA | — | — | View | |
| United States Mergers and Acquisitions Regulators | Securities and Exchange Commission | USA | — | — | View | |
| United States of America Takeovers & Acquisitions Regulatory Board | Securities and Exchange Commission | USA | — | — | View | |
| United States Registration Commission | Securities and Exchange Commission | USA | — | — | View | |
| United States Regulators and Administration Commission | Securities and Exchange Commission | USA | — | — | View | |
| United States Securities and Acquisitions Administration | Securities and Exchange Commission | USA | — | — | View | |
| United States Securities and Investments Commission | Securities and Exchange Commission | USA | — | — | View | |
| United States Securities and Investments Dealers | Securities and Exchange Commission | USA | — | — | View | |
| United States Securities Liquidations Department | Securities and Exchange Commission | USA | — | — | View | |
| United States Securities Regulatory Commission (sic) | Securities and Exchange Commission | USA | — | — | View | |
| United States Settlement and Claims Commission a.k.a. Settlement Claims Commission (SCC) | Securities and Exchange Commission | USA | — | — | View | |
| United States Trading Committee | Securities and Exchange Commission | USA | — | — | View | |
| United Tax Consulting Limited | Securities and Exchange Commission | USA | — | — | View | |
| United Tax Strategies | Securities and Exchange Commission | USA | — | — | View | |
| UnitedOne Partners, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Uniteds Investment Global Corp. | Securities and Exchange Commission | USA | — | — | View | |
| Universal Consolidated | Securities and Exchange Commission | USA | — | — | View | |
| Universal Equities Consolidated LLC | Securities and Exchange Commission | USA | — | Page | View | |
| Universal Forex Trade | Securities and Exchange Commission | USA | — | Page | View | |
| Universal Partners Mergers & Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Upper East Side Trust Management | Securities and Exchange Commission | USA | — | — | View | |
| US Commission on Regulatory Enforcement | Securities and Exchange Commission | USA | — | — | View | |
| US Compensation Bureau | Securities and Exchange Commission | USA | — | — | View | |
| US Federal Oversight Investment Bureau | Securities and Exchange Commission | USA | — | — | View | |
| US Financial Authority | Securities and Exchange Commission | USA | — | — | View | |
| US Financial Regulators | Securities and Exchange Commission | USA | — | — | View | |
| US International Investment Trade Authority | Securities and Exchange Commission | USA | — | — | View | |
| US International Registry & Compliance Agency | 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.