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
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Showing 1-6 of 6 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
www.amegafx.com/fr AMF (France) Unauthorised FRA May 2021 — View
WWW.AMEGAFX.COM/ES/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Amega Global Ltd National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — — View
Amega Securities Commission Other MYS — — View
https://www.amega.finance Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
https://amegaglobalfx.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — 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.