Regulatory Warnings Database

Over 67 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.

67 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-67 of 67 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
Hong Van Global Investments Ltd Financial Supervisory Commission Unregistered/Unlicensed entity offeri... TWN — — View
Abbey Wealth / Abbey Global Investments (CLONE) Central Bank of Ireland Other IRL — — View
Target Global Investments Finansinspektionen Unregistered/Unlicensed entity offeri... SWE — — View
TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — — View
AOL GLOBAL INVESTMENT CAPITAL LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Assetglobal Investments Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
orion global investment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Uniglobal Investment Limited or Uniglobal Invest Ltd Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
VINTAGE GLOBAL INVESTMENT Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Global Investment Trading Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
GLOBAL INVESTMENT PRO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Fiqh Global Investment Co. Securities Commission Other MYS — — View
Global Investment Bank (GIB) & Capital Trust Securities Commission Other MYS — Page View
Global Investments Compliance Center Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
BITCOIN GLOBAL INVESTMENT Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
GLOBAL INVESTMENT Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Cambridge Global Investments FCA Unauthorised 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.