Regulatory Warnings Database

Over 18 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.

18 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-18 of 18 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
TNC International Trading Inc ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 — View
Meridian International Trading ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 — View
Hicend International Trading Group ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
Dallas International Trading ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 — View
Adam International Trading Group Ltd
www.theadamgroup.com 		ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
Orion International Trading Financial Conduct Authority Unauthorised GBR — — View
Orion International Trading Inc. Superintendencia del Mercado de Valores Unauthorised PAN — — View
JLM International Trading Company Limited Financial Supervisory Commission Unauthorised TWN — — View
Xieze International Trading Limited, Gradual Investments Limited,Red Shield Financial,Rong Aviva Limited,Rubin Dunn,Tatsuno International,Thornwood Financial,Long Will Limited,William Paulstern,Camdan Limited Financial Services and Markets Authority Unauthorised BEL — — View
International Trading Securities and Futures Commission Unauthorised HKG — Page View
STG Limited / Shengtian International Financial Group / Shing Tin International Trading Limited Securities and Futures Commission Unauthorised HKG — — View
The Adam Group (AKA, Adam International Trading Group Ltd, Adams Group and Adams Group International) Australian Securities and Investments Commission Unauthorised AUS — Page View
International Trading Revenue Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
International Trading Surveillance Authority ITSA Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Benchmark International Trading Group, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Trading Board Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Trading Commission Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
PXNTRD / pxntrd International Trading and Investment Corporate Company Limited Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.