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
Showing 101-111 of 111 results
Page 3 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Black Water Investment Group, L.L.P. | Securities and Exchange Commission | USA | — | — | View | |
| FORTRESS Investment Group | Securities and Exchange Commission | USA | — | — | View | |
| Kensington Advisory & Investment Group | Securities and Exchange Commission | USA | — | — | View | |
| Maecon Investment Group | Securities and Exchange Commission | USA | — | — | View | |
| Minemora Investment Group | Securities and Exchange Commission | USA | — | — | View | |
| Krakcoin Trading; Europe Investment Group Ltd; FX-Rocket Ltd and FX-Rocket Private Bank; IBSasset; Amlight-italianinvestment; Shellinvestments | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Winstone Investment Group | Autorité des marchés financiers | CAN | — | — | View | |
| Winstone Investment Group | Ontario Securities Commission | CAN | — | — | View | |
| Royal Investment Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Royal Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Titan Investment Group | 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.