Regulatory Warnings Database

Over 111 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.

111 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 51-100 of 111 results Page 2 of 3
Firm Name Regulator Type Country Date Reviews Source
Eco Investment Group Australian Securities and Investments Commission Unauthorised AUS — — View
Ecovexco Investment Group, LLC Ontario Securities Commission Unauthorised CAN — Page View
Axis Investment Group Financial Services and Markets Authority Unauthorised BEL — — View
KFM Investment Group Ontario Securities Commission Unauthorised CAN — — View
Smart investment Group Securities and Futures Commission Unauthorised HKG — — View
Service Merchant Corp. and Venice Investment Group Ltd Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Davos Financial Investment Group / DFIG HK Securities and Futures Commission Unauthorised HKG — — View
Hong Kong International Board Financial Investment Group Company Limited Securities and Futures Commission Unauthorised HKG — — View
Bluestar International Acquiring, TouchTrades, Black Parrot e Blonde Bear Ou, Royal Cripto, Venice Investment Group, Infc Holding Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
Tait Investment Group Financial Conduct Authority Unauthorised GBR — — View
HK Dudian International Investment Group Co., Limited /HK Gudian International Investment Group Co., Limited Securities and Futures Commission Unauthorised HKG — — View
SOLVENTA CAPITAL INVESTMENT GROUP SL Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Rsw Investment Group Ltd Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — — View
PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — — View
UBS FInance, UBS Investment AG, UBS Investment Group (kein Bezug zu von der FINMA bewilligten Instituten) Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Suisse Investment Group LLC AND BANKING SERVICES Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Aman Investment Group / Aman Trades Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Insight Investment Group/ Insight Premium (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Vendor Investment Group Finansinspektionen Unregistered/Unlicensed entity offeri... SWE — — View
Evorich (formerly New Economic Evolution of the World and Skyway Investment Group) Financial Markets Authority Other NZL — — View
Email Investment Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Compare Investment group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investment Group Ent Ltd, TradeED Group Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
Amel Investment Group British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Haven Investment Groups British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
VENDOR INVESTMENT GROUP British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — — View
FMA issues warning to investors about Leadway Investment Group Financial Markets Authority Other NZL — — View
Biggest Investment Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
The FinancialIG aka The Financial Investment Group Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Genius Investment Group British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
INVESTMENT GROUP Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Unity Investment Group Bundesanstalt für Finanzdienstleistungsaufsicht Unregistered/Unlicensed entity offeri... DEU — — View
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BLUE RAY INVESTMENT GROUP Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
MX INVESTMENT GROUP Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Safe Investment Group LLC Polish Financial Supervision Authority Other POL — — View
HubKoin / Pink Piggy Investment Group Incorporated Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
SPOROUS CAPITAL INVESTMENT GROUP, S.R.L Superintendencia del Mercado de Valores Unregistered/Unlicensed entity offeri... DOM — — View
IP GATE TRADE (IPGATE INVESTMENT GROUP LTD - https://ipgate.trade/, http://ip-t.trade/, http://ipgatetrade.pro/) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — Page View
The Financial Investment Group British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Ariol Investment Group Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
HDLS Digital Kingdom Investment Group, S.R.L. Superintendencia del Mercado de Valores Unregistered/Unlicensed entity offeri... DOM — — View
Ariol Investment Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Savoy Investment Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Mega invest investment group Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — Page View
The Financial Investment Group Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Winstone Investment Group Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Winstone Investment Group British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Betterlife Investment Group Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — 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.