Regulatory Warnings Database
Over 155 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.
155
Flagged Firms
68+
Regulators
73
Countries
Showing 151-155 of 155 results
Page 4 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Pocket App Credit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fraudulent credit offers | Financial Services and Markets Authority | BEL | — | — | View | |
| UniCredit Financial Trust Bank | Financial Conduct Authority | GBR | — | — | View | |
| American Caritas Credit Union | Financial Market Authority | AUT | — | — | View | |
| Consumer credit firms | 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.