Regulatory Warnings Database
Over 83 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.
83
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 83 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
FUSION CAPITAL INVESTMENT / fusioncapitalinvestment.com
fusioncapitalinvestment.com |
Financial Conduct Authority | GBR | Dec 2025 | — | View | |
| ComosCapital Investments | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Capital Invest Trade | Securities Commission | MYS | Oct 2025 | Page | View | |
| Geneve Capital Invest | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
| STREAM CAPITAL INVEST | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
Alpha Capital Investments (alpha-capitalinvestments.com)
alpha-capitalinvestments.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Cryptora Capital Investment
https://www.cryptoracapital.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
|
TRANSCORP CAPITAL INVESTMENTS
transcorpcapital.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Bull Capital Invest (bullcapitalinvest.com)
www.bullcapitalinvest.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Orange Capital Investment (orangecapitalinvestment.com)
orangecapitalinvestment.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Capital Invest Solutions
www.capitalinvestsolutions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| PH Capital Invest | Financial Conduct Authority | GBR | — | — | View | |
| Roxboro Capital Investment | Finansinspektionen | SWE | — | — | View | |
| Mayfair Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| Capital Invest Trading | Financial Conduct Authority | GBR | — | — | View | |
| Close Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| Princeton Capital Investments Inc. | Financial Conduct Authority | GBR | — | — | View | |
| INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Edgewood Equities Capital Investment LLC | Financial Conduct Authority | GBR | — | Page | View | |
| Capital Invest Europe | Financial Market Authority | AUT | — | — | View | |
| Helix Capital Investments Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| United Rich Capital Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| Amicus Investment,Asashi Mergers & Acquisitions Group,Atlantic Global Asset Management,Brookfield99,Brookfield Investment Management,Capital Invest Europe,Cressman Financial Group,Tian Xi Fu Limited,Hongkong Ztwow Trade Limited | Financial Services and Markets Authority | BEL | — | Page | View | |
| Sterling Consultancy Options (SC-Options),Owpremium,Swiss Capital Invest (Swiss Capital Invest / Swiss Capitallinvest), Atlasreference Unipessoal LDA | Financial Services and Markets Authority | BEL | — | — | View | |
| Conor Capital Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| AMC CAPITAL INVEST/AMC CAPITAL MANAGEMENT (Clone of FCA EEA Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Polen Capital Investment Funds / PCIF (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| FSHG Capital Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Akamai Group,Ashton Whitely,ATB Holdings,Faiway Capital Investments,Nagaharu Global,Novature Group,Onex Busan Financial,Pacific Chiba Trust | Financial Services and Markets Authority | BEL | — | — | View | |
| AMP Capital Investors (UK) Limited (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Capital Invest Solutions | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trade Capital Investments Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Consero Capital Investments Limited | Financial Conduct Authority | GBR | — | — | View | |
| Trade Capital Investments LLC t/a Trade Capital | Financial Conduct Authority | GBR | — | — | View | |
| PHY Capital Investments Limited | Securities and Futures Commission | HKG | — | — | View | |
| Trade Capital/Trade Capital Investments LLC | Central Bank of Ireland | IRL | — | — | View | |
| Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest | Financial Conduct Authority | GBR | — | — | View | |
| SOLVENTA CAPITAL INVESTMENT GROUP SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| British Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| Asset Capital Invest | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Create Capital Invest | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Capital Investment Broker (CIBfx) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Prime Capital Invest (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Staunch Capital / Staunch Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Create Capital Invest (www.createcapitalinvest.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Trust Capital Investment; Trust Holding Funds Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Growth Capital Investments | Financial Conduct Authority | GBR | — | — | View | |
| Trust Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Winton Capital Investment Intl (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Royal Capital Investment | 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.