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 |
|---|---|---|---|---|---|---|
| ABSystem & Energy Markets | Financial Market Authority | AUT | — | Page | View | |
| HTTPS://ABSYSTEM.PRO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ABSystem | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| ABSYSTEM / DONNYBROOK CONSULTING LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.