Regulatory Warnings Database
Over 212 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.
212
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 212 results
Page 2 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| INVESTORS TRUST | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Mar 2024 | Page | View | |
|
CFS-Client Investor Portal (cfs-client.com)
cfs-client.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
https://aussieinvestors.net
aussieinvestors.net |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
| www.investors-strategy.com/fr/reussir-vos-investissements | AMF (France) | FRA | Sep 2019 | — | View | |
| Worldwide Investors Management Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
RE Group International
www.aginvestorfund.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Offshore Investors Protection Association
www.oipaonline.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Newport Energy Asia Investor Relations
www.neair.info |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Investors Securities Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
International Association for Investor Protection
www.iaiporganization.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hydro Solutions Asia Limited - Investor Relations
www.hydrosolutionsasia.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Ag Investor Fund | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| INVESTORS TRUST ASSURANCE SPC | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Allianz Global Investors Fund | Financial Conduct Authority | GBR | — | — | View | |
| International Investor Commission | Financial Conduct Authority | GBR | — | — | View | |
| International Investor Commission | Securities and Futures Commission | HKG | — | — | View | |
| Richard Davies Investors Limited | Financial Conduct Authority | GBR | — | — | View | |
| Leggmason Investors Asset Management Plc | Financial Conduct Authority | GBR | — | — | View | |
| Investors Management Services | Financial Conduct Authority | GBR | — | Page | View | |
| Global Investor Commission | Securities and Futures Commission | HKG | — | — | View | |
| Allianz Global Investors | Financial Conduct Authority | GBR | — | — | View | |
| Worldwide Investors Portfolio | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Worldwide Investors Portfolio | Financial Conduct Authority | GBR | — | — | View | |
| International Investor Protection Coalition | Securities and Futures Commission | HKG | — | — | View | |
| Interactive Investor Trading Limited / Share Price UK | Financial Conduct Authority | GBR | — | Page | View | |
| Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services | Securities and Futures Commission | HKG | — | Page | View | |
| Swiss Investor Club AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Specialist Investor Funds | Financial Conduct Authority | GBR | — | — | View | |
| Bio-Investor Ltd. | Polish Financial Supervision Authority | POL | — | — | View | |
| Galaxy Investment Management Limited - gimsafeinvestor.com | Autorité des marchés financiers | CAN | — | — | View | |
| Cavendish Investor Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| Zenith Investor | Financial Conduct Authority | GBR | — | — | View | |
| Zenith Investor | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Offshore Investors Protection Association | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AMP Capital Investors (UK) Limited (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| Viking Investments Global / Viking Investors Global (clone) | Financial Conduct Authority | GBR | — | — | View | |
| Investors Europe Stock Brokers Mauritius | Financial Services Commission | MUS | — | — | View | |
| UK Investor Network | Financial Conduct Authority | GBR | — | — | View | |
| Investor Shield | Financial Conduct Authority | GBR | — | — | View | |
| Aviva Investors Global Services / Avibonds (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| National Investor Guide | Financial Conduct Authority | GBR | — | — | View | |
| https://es.24proinvestors.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Investorable.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Allianz Global Investors (Clone of EEA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Redwood Bay Investors LLC / RBIFX | Securities and Futures Commission | HKG | — | — | View | |
| cleverinvestors.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| Investor Guard | Financial Conduct Authority | GBR | — | — | View | |
| The Investor Supermarket | Financial Conduct Authority | GBR | — | — | View | |
| Game Capital Ads Limited / 24PROinvestors | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Property Income Investor | Financial Conduct Authority | 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.