Regulatory Warnings Database
Over 1,050 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.
1,050
Flagged Firms
68+
Regulators
73
Countries
Showing 351-400 of 1,050 results
Page 8 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Montgomery Roth International Ltd | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Redford Securities International | Securities and Futures Commission | HKG | — | Page | View | |
| Goldman Sachs International | Financial Conduct Authority | GBR | — | — | View | |
| Ocean International Ltd., Manhattan Capital Corp. and Wealth Capital Corp. | Ontario Securities Commission | CAN | — | — | View | |
| Regal International | Financial Conduct Authority | GBR | — | — | View | |
| Dragon International | Financial Conduct Authority | GBR | — | — | View | |
| LGT International Group (HK) Co., Ltd. und LGTFX Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| BCF International Capital S.A. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| International Securities Authority | Ontario Securities Commission | CAN | — | — | View | |
| Universal Investments (International) Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Value International Corp. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Alliance International Limited, Inc. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Traders International Return Network (TIRN, INC.) | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Intertrading Consulting Inc. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Global Capital Managers, S.A. / Inter Euro Data, S.A | Superintendencia del Mercado de Valores | PAN | — | Page | View | |
| Orion International Trading Inc. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| International Investor Protection Coalition | Securities and Futures Commission | HKG | — | — | View | |
| INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Lifeclub International, S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Casa de Valores Bolivariana Internacional de Panama S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Kestral International Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| International Corporate Advisors | Securities and Futures Commission | HKG | — | — | View | |
| Interactive Investor Trading Limited / Share Price UK | Financial Conduct Authority | GBR | — | Page | View | |
| International Brokers Worldwide | Financial Conduct Authority | GBR | — | — | View | |
| Capital Alliance International | Securities and Futures Commission | HKG | — | — | View | |
| Apex International Consulting Group (AICG) | Financial Conduct Authority | GBR | — | — | View | |
| JP Premier International Holdings Limited | Securities and Futures Commission | HKG | — | — | View | |
| ICG (Intermediate Capital Group) | Financial Conduct Authority | GBR | — | — | View | |
| NCA International Holdings Limited / NCA Noble Capital (Asia) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Apex International Consulting Group | Jersey Financial Services Commission | JEY | — | — | View | |
| VCC International Group Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| Hang International | Securities and Futures Commission | HKG | — | — | View | |
| Lexington International Group Inc | Financial Conduct Authority | GBR | — | — | View | |
| Bureau of International Securities Trading | Australian Securities and Investments Commission | AUS | — | Page | View | |
| VCC International Group Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| White Plains International Securities | Financial Conduct Authority | GBR | — | — | View | |
| Cadell Acton Group International | Securities and Futures Commission | HKG | — | Page | View | |
| Lexington International Group Inc. | Financial Market Authority | AUT | — | — | View | |
| Twin Royale International | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Commission of Securities | Australian Securities and Investments Commission | AUS | — | — | View | |
| Capital Alliance International | Australian Securities and Investments Commission | AUS | — | — | View | |
| International Youtrade Investments MA Ltd | Financial Services Commission | MUS | — | — | View | |
| Hamilton International Group | Central Bank of Ireland | IRL | — | — | View | |
| Sovereign International Worldwide Limited | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| North Corp International | Securities and Futures Commission | HKG | — | — | View | |
| Accredited International | Ontario Securities Commission | CAN | — | — | View | |
| Risk Capital International (doing business as riskcapitalint.com and www.riskcapitalfx.com) | Ontario Securities Commission | CAN | — | — | View | |
| IP INTERNATIONAL SERVICE,TRADING CORPORATION,BANK OF BROKER,IKKOTRADER,TRADER369,AJ BROWDER CAPITAL | Financial Services and Markets Authority | BEL | — | Page | View | |
| Redevelopment Corporation International Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Hamilton International Group | Financial Conduct Authority | GBR | — | — | 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.