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 51-83 of 83 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Universal Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Save Capital Invest LTD and Grandis Capital Trade LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| Redpine Capital Invest Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Kintaro Capital Investment | Malta Financial Services Authority | MLT | — | — | View | |
| Durham Capital Investments | Securities and Futures Commission | HKG | — | — | View | |
| CRYPTON CAPITAL INVEST LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| GLENCO CAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| EURIZON CAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| SHENANIGANS CONSULTING LTD (STAM CAPITAL INVEST- https://stamcapitalinvest.ltd, ALTIMA TRADE - https://altimatrade.pro, http://altimatrade.co) | Financial Supervisory Authority | ROU | — | — | View | |
| Capital Invest Partners (CIP) UK LTD | Financial Market Authority | AUT | — | — | View | |
| ICAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| ELITE CAPITAL INVEST | Financial Conduct Authority | GBR | — | — | View | |
| SPOROUS CAPITAL INVESTMENT GROUP, S.R.L | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| Stam Capital Invest | Financial Conduct Authority | GBR | — | — | View | |
| Metzora Capital Investment | Ontario Securities Commission | CAN | — | — | View | |
| Binec Capital Investment Company | Financial Conduct Authority | GBR | — | — | View | |
| Capital invest | Financial Conduct Authority | GBR | — | Page | View | |
| Gold Capital Investments | Alberta Securities Commission | CAN | — | — | View | |
| GCI Gold Capital Investments | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| DIGITAL CAPITAL INVESTMENTS DCI, EIRL | Superintendencia del Mercado de Valores | DOM | — | — | View | |
| CRYPTO CAPITAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| ABBOTT CAPITAL INVESTORS 1330 I LP | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Apex Capital Investment Company | Financial Conduct Authority | GBR | — | — | View | |
| CFD CAPITAL INVESTMENT | Alberta Securities Commission | CAN | — | — | View | |
| CRYPTO CAPITAL INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| Apexus Capital Investment | Securities and Exchange Commission | USA | — | — | View | |
| Aton Capital Invest | Securities and Exchange Commission | USA | — | — | View | |
| Princeton Capital Investments, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Smart Capital Investment, LP | Securities and Exchange Commission | USA | — | — | View | |
| Prime Capital Investment Company Limited | Financial Conduct Authority | GBR | — | — | View | |
| Millers Capital Investments | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Stream Capital Invest | Financial Conduct Authority | GBR | — | 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.