Regulatory Warnings Database
Over 1 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.
1
Flagged Firms
68+
Regulators
73
Countries
Showing 1-1 of 1 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
|
AQR L Trade
https://aqrl-trade.com/en/ |
The Dutch Authority for the Financial Markets | Market Manipulation (pump and dump sc... | NLD | Sep 2025 | 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.