Regulatory Warnings Database
Over 54 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.
54
Flagged Firms
68+
Regulators
73
Countries
Showing 51-54 of 54 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Titan Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Titan Capital Markets | FCA | GBR | — | — | View | |
| TitanFX (Canada) | CSA | CAN | — | — | View | |
| Titan FX (unauthorised) | FCA | 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.