Regulatory Warnings Database

Over 65 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.

65 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 51-65 of 65 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
Heng-Rui International Financial Holding Limited / Avantage Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Vantage Global Funds ICAV (CLONE) Central Bank of Ireland Other IRL — — View
Vantage National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
Luno Invest, Vantage Global Limited, Capital4it Ltd, Crypto Trade Club Ltd, Amlight-italiainvestment, FCapital24, Future Invest Limited, LevictousLTD.com, Trading42 Ltd and Trading42, Financial Llc, RussellGroupFX Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Advantage Trader / My Advance Trader Securities Commission Other MYS — — View
VantageFX Securities Commission Other MYS — — View
Vantage Markets - Unlicensed Entity Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — Page View
Vantage Financial Trust Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Vantage Global Advisors Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Vpoint LLC aka Vantage Point Investment Advisors Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
VANTAGE SECURITIES LLC Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
VANTAGE TRADE / VANTAGETRADE.LIVE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Vantage Markets (Pty) Ltd Danish Financial Supervisory Authority Unregistered/Unlicensed entity offeri... DNK — — View
Vantage Capital Limited Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — — View
Vantage Capital Markets (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.