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 |
|---|---|---|---|---|---|---|
| Horizon Global Investment / Horizonglobalinvestment Limited | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
CrypStone Global Investment
www.crypstoneglobalinvestments.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
World Global Investment
www.worldglobal.ng |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Visionary Global Investment | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Dex Coin Global Investment | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Allianz Global Investors (Clone) | Central Bank of Ireland | IRL | Sep 2025 | — | View | |
| Global Invest Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Aug 2025 | Page | View |
| Astrid Global Investment | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jun 2025 | Page | View |
|
Global Investment Bank
www.invest-bank.net |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| Waterfall Global Invest | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| Global Investors FX | Financial Services Regulatory Authority | ARE | Mar 2025 | Page | View | |
|
Global Invest Capital (gic-invest.biz)
gic-invest.biz |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Sheffield Global Investments
www.sheffieldgi.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Netotrade Global Investments Ltd
www.netotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Holper Global Investment Group
www.hgigrp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ashton Cole Global Investments
acglobalinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Allianz Global Investors Fund | Financial Conduct Authority | GBR | — | — | View | |
| Finexo Global Investments | Comissão de Valores Mobiliários | BRA | — | — | View | |
| ForexWeb Trader Global Investments | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Global Investment Group | Financial Conduct Authority | GBR | — | Page | View | |
| Global Investor Commission | Securities and Futures Commission | HKG | — | — | View | |
| Global Invest Switzerland AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Investment Management | Czech National Bank | CZE | — | — | View | |
| Global Investment Partners | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Global Investors | Financial Conduct Authority | GBR | — | — | View | |
| Global Investments Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Pioneer Global Investments | Financial Conduct Authority | GBR | — | — | View | |
| Strategic Global Investments / SGI Traders SA | British Columbia Securities Commission | CAN | — | — | View | |
| Global Investment Bank (IOM) Ltd & Global Investment Bank Offshore Services Limited | Isle of Man Financial Services Authority | IMN | — | Page | View | |
| Frontiers Group Global Investment or Frontiers Group Investment Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| Hopler Global Investment Group | Central Bank of Ireland | IRL | — | — | View | |
| Sheffield Global Investments | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Netotrade Global Investments Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Global Investment Management | Ontario Securities Commission | CAN | — | — | View | |
| Global Investments International Limited | Securities and Futures Commission | HKG | — | — | View | |
| Global Investments (Far East) Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ao Global Investment (Hong Kong) Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| UBS Global Investment Management Ltd (Clone of FCA & EEA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Ashton Cole Global / Ashton Cole Global Investments / AC Global Investments | Securities and Futures Commission | HKG | — | Page | View | |
| Brandywine (HK) Global Investment Management Limited / Brandywine HK Financial Management Company Limited | Securities and Futures Commission | HKG | — | — | View | |
| Ashton Cole Global Investments | Australian Securities and Investments Commission | AUS | — | Page | View | |
| NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Global Invest Network, Head Office Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Unique Global Investment GesbR | Financial Market Authority | AUT | — | — | View | |
| Noble Global Investments | Polish Financial Supervision Authority | POL | — | — | View | |
| Global Investment Holdings | Securities and Futures Commission | HKG | — | — | View | |
| FXGIM Global Investment Markets | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Red Arc Global Investments plc (clone of an FCA recognised collective investment scheme) | Financial Conduct Authority | GBR | — | — | View | |
| Solid Global Investment Limited | Securities and Futures Commission | HKG | — | — | View | |
| Gablee Global Investments Limited (clone) | 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.