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 |
|---|---|---|---|---|---|---|
| BTM Global Investment | British Columbia Securities Commission | CAN | — | — | View | |
| Emirates Global Investment | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Lotus Global Investments Management LLP | Financial Conduct Authority | GBR | — | — | View | |
| Lotus Global Investments Management LLP (clone of authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Unique Global Investment (https://ugi.direct ) | Financial Services and Markets Authority | BEL | — | — | View | |
| Allianz Global Investors (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Global Investment Bank & Capital Trust | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Evallon Investment Limited / Evallon Global Investment Management | Securities and Futures Commission | HKG | — | — | View | |
| HE Global Investments | Financial Conduct Authority | GBR | — | — | View | |
| Global Investment Trading - Liyeplimal | British Columbia Securities Commission | CAN | — | — | View | |
| Global Investment Trading | Autorité des marchés financiers | CAN | — | — | View | |
| Hong Van Global Investments Ltd | Financial Supervisory Commission | TWN | — | — | View | |
| Abbey Wealth / Abbey Global Investments (CLONE) | Central Bank of Ireland | IRL | — | — | View | |
| Target Global Investments | Finansinspektionen | SWE | — | — | View | |
| TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com) | Financial Supervisory Authority | ROU | — | — | View | |
| AOL GLOBAL INVESTMENT CAPITAL LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Assetglobal Investments | Financial Conduct Authority | GBR | — | — | View | |
| orion global investment | Financial Conduct Authority | GBR | — | — | View | |
| Global Invest Capital | British Columbia Securities Commission | CAN | — | Page | View | |
| Uniglobal Investment Limited or Uniglobal Invest Ltd | Malta Financial Services Authority | MLT | — | — | View | |
| VINTAGE GLOBAL INVESTMENT | Financial Conduct Authority | GBR | — | — | View | |
| Global Investment Trading | Ontario Securities Commission | CAN | — | — | View | |
| GLOBAL INVESTMENT PRO | Financial Conduct Authority | GBR | — | — | View | |
| Fiqh Global Investment Co. | Securities Commission | MYS | — | — | View | |
| Global Investment Bank (GIB) & Capital Trust | Securities Commission | MYS | — | Page | View | |
| Global Invest Capital | Ontario Securities Commission | CAN | — | Page | View | |
| Global Investments Compliance Center | Securities and Exchange Commission | USA | — | — | View | |
| GLOBAL INVEST LTD | Financial Conduct Authority | GBR | — | — | View | |
| GLOBAL INVEST | Financial Conduct Authority | GBR | — | Page | View | |
| BITCOIN GLOBAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL INVESTMENT | Financial Conduct Authority | GBR | — | Page | View | |
| Cambridge Global Investments | FCA | GBR | — | — | View | |
| Allianz Global Investors (clone) | FCA | Clone firm | 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.