Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Sun International Mergers and Acquisitions | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
International Mergers
www.internationalmergers.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Annex International Mergers and Acquisitions
www.annexinternational.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| International Mergers, Inc. | Finansinspektionen | SWE | — | Page | View | |
| International Mergers Authority | Securities and Futures Commission | HKG | — | Page | View | |
| International Mergers & Acquisitions Administration | Financial Conduct Authority | GBR | — | Page | View | |
| EuroConsult International Mergers & Acquisitions Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| International Mergers and Acquisitions Board of Japan | Financial Conduct Authority | GBR | — | Page | View | |
| International Mergers LLP | Financial Conduct Authority | GBR | — | Page | View | |
| International Mergers & Acquisitions LLP | Jersey Financial Services Commission | JEY | — | Page | View | |
| International Mergers | Securities and Exchange Commission | USA | — | Page | 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.