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 38,551-38,600 of 42,122 results
Page 772 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Wentworth Fiduciary and Transfer Services | Securities and Exchange Commission | USA | — | Page | View | |
| Werner Group | Securities and Exchange Commission | USA | — | — | View | |
| West Capital Partners, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| West Coast Financial LLC, a.k.a. WC Financial Group LLC | Securities and Exchange Commission | USA | — | — | View | |
| West Coast Stock Transfer Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Western Capital, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Western Equities Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| Western Global Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| Western Pacific Advisors Inc., a.k.a. Westpac Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Western Transfers Company | Securities and Exchange Commission | USA | — | — | View | |
| Western Trust Company Washington | Securities and Exchange Commission | USA | — | Page | View | |
| Westgate Consulting Group | Securities and Exchange Commission | USA | — | — | View | |
| Westhill Partners, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Westwood Consultancy | Securities and Exchange Commission | USA | — | — | View | |
| Whalberg and Kaplan Agency Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Wheeler Consultancy | Securities and Exchange Commission | USA | — | — | View | |
| Whitman Law Group | Securities and Exchange Commission | USA | — | — | View | |
| Whitney Cooper and Associates | Securities and Exchange Commission | USA | — | — | View | |
| Whittman Simmons Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Wiess & Associates Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| William Burke Ventures | Securities and Exchange Commission | USA | — | — | View | |
| William Campbell Company | Securities and Exchange Commission | USA | — | — | View | |
| Williams & Miller PLLC | Securities and Exchange Commission | USA | — | — | View | |
| Williams Mckenna Associates | Securities and Exchange Commission | USA | — | — | View | |
| Williams Royale Associates | Securities and Exchange Commission | USA | — | — | View | |
| Williamson Advisors Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Willkinson Capital Group | Securities and Exchange Commission | USA | — | — | View | |
| Willow Stream Capital | Securities and Exchange Commission | USA | — | — | View | |
| Windcrest Management Solution, Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Windgate Security Management | Securities and Exchange Commission | USA | — | — | View | |
| Wineburg Corporate Insurance | Securities and Exchange Commission | USA | — | — | View | |
| Woodbridge Escrow and Clearing | Securities and Exchange Commission | USA | — | — | View | |
| Woori Investment & Securities America, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Worldwide Insurance Network Group (aka WING Insurance) | Securities and Exchange Commission | USA | — | — | View | |
| Worldwide Regulators Board | Securities and Exchange Commission | USA | — | — | View | |
| Worldwide Transfer and Trust | Securities and Exchange Commission | USA | — | — | View | |
| Wyatt M & A Advisory | Securities and Exchange Commission | USA | — | — | View | |
| X-Clearing Corporation | Securities and Exchange Commission | USA | — | — | View | |
| xBT360 Mining | Securities and Exchange Commission | USA | — | — | View | |
| Xcryptodoubler | Securities and Exchange Commission | USA | — | Page | View | |
| Xpressmarketfx | Securities and Exchange Commission | USA | — | — | View | |
| Yagifxtradeoption | Securities and Exchange Commission | USA | — | — | View | |
| York & Williamson | Securities and Exchange Commission | USA | — | — | View | |
| Young Capital M&A | Securities and Exchange Commission | USA | — | — | View | |
| Zahamax | Securities and Exchange Commission | USA | — | — | View | |
| Zenith Research Group | Securities and Exchange Commission | USA | — | — | View | |
| Zenithmine | Securities and Exchange Commission | USA | — | — | View | |
| Zenprofx | Securities and Exchange Commission | USA | — | — | View | |
| Zeus Financial Trades | Securities and Exchange Commission | USA | — | — | View | |
| Zilton Capital | 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.