Regulatory Warnings Database
Over 107 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.
107
Flagged Firms
68+
Regulators
73
Countries
Showing 101-107 of 107 results
Page 3 of 3
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| Regal Capital Markets | FCA | GBR | — | View | |
| Primus Capital Markets | FCA | GBR | — | View | |
| Nova Capital Markets | FCA | GBR | — | View | |
| Metro Capital Markets | FCA | GBR | — | View | |
| Lunar Capital Markets | FCA | GBR | — | View | |
| Invictus Capital Markets | FCA | GBR | — | View | |
| Capital Markets Pro | FCA | 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.