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 201-212 of 212 results
Page 5 of 5
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| ALPHA INVESTOR | Financial Conduct Authority | GBR | — | — | View | |
| NANOVESTOR | Financial Conduct Authority | GBR | — | — | View | |
| VESTOR | Financial Conduct Authority | GBR | — | Page | View | |
| Fargo Investor | Alberta Securities Commission | CAN | — | Page | View | |
| Fargo Investor | Ontario Securities Commission | CAN | — | Page | View | |
| B-Investor / ExpertB LTD / https://b-investor.com/ | Financial Conduct Authority | GBR | — | — | View | |
| LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) | Comisión Nacional de Valores | ARG | — | — | View | |
| www.worldinvestorssrl.com | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Deposit comparison websites - harvesting investor details | Financial Markets Authority | NZL | — | — | View | |
| Facebook page “C0ffee Amazon Premium Investor.” | Securities and Exchange Commission | THA | — | Page | View | |
| Allianz Global Investors (clone) | FCA | Clone firm | GBR | — | — | View |
| INVESTOR RECOVERY SPECIALISTS (new) | FCA | GBR | — | Page | 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.