Regulatory Warnings Database

Over 3 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.

3 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-3 of 3 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
acapitalgroup.co
acapitalgroup.co 		AMF (France) Unauthorised FRA Aug 2023 Page View
ACAPITALGROUP.CO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HTTPS://ACAPITALGROUP.CO Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — 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.