Regulatory Warning Flagged by 2 regulators

Investment Recovery Service

Flagged by Financial Markets Authority, Securities and Exchange Commission · United States of America (USA)

Website www.investmentrecoveryservice.co.uk
Email [email protected]

Products / Services Flagged

Investment contracts Other

Official Warnings (2)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

We are aware of scammers operating recovery scams that are falsely claiming to be members or associate members of a New Zealand approved Dispute Resolution Scheme provider. These false claims are for the purpose of creating credibility to their scam operations.

Aug 12, 2025 View Official Source
Securities and Exchange Commission United States of America
Unregistered/Unlicensed entity offering financi...
View Official Source

Other Flagged Firms (USA)

Prowins Binary Commodity Futures Trading Commission Other trustplusfx.net Commodity Futures Trading Commission Other SublimeFX Commodity Futures Trading Commission Other Tradeplugx Commodity Futures Trading Commission Other Tradeplugx Capital Group Commodity Futures Trading Commission Other SunFX Investment Company Commodity Futures Trading Commission Other

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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