Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Europa Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| SISMA CAPITAL GROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| COLUMBIA CAPITAL GROUP LTD / CRYPTOEU | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Geneva Capital Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| A Capital Group | Alberta Securities Commission | CAN | — | — | 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.