Regulatory Warnings Database
Over 30 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.
30
Flagged Firms
68+
Regulators
73
Countries
Showing 1-30 of 30 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Arbiquant (systemicpulse.com)
systemicpulse.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (mundoliveespana.com)
mundoliveespana.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (esmundoslive.com)
esmundoslive.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (spiegel-de.com)
spiegel-de.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (rtvslo-news.com)
rtvslo-news.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (rtvslo-news.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (saikyo-umaban.online)
saikyo-umaban.online |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (saikyo-umaban.online) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (es-officialnews.com)
travel-journal.es-officialnews.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (es-officialnews.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (cbcnewsc.com)
cbcnewsc.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (cbcnewsc.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (esnews-official.com)
esnews-official.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (esnews-official.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (lefigaro-live24.com)
lefigaro-live24.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (lefigaro-live24.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (news24-index.com)
news24-index.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (news24-index.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (cz-businessnews.com)
cz-businessnews.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Arbiquant (cz-businessnews.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Arbiquant (ctwnews-ca.com)
ctwnews-ca.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Arbiquant (ctwnews-ca.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Arbiquant (transilvaniaplatform.com)
transilvaniaplatform.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Arbiquant (transilvaniaplatform.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Arbiquant (news24-livereport.com)
news24-livereport.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Arbiquant (news24-livereport.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Arbiquant (czeconomy-news.com)
czeconomy-news.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Arbiquant / arbiquant-official.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
|
Arbiquant
https://arbiquant-official.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | Page | View |
|
Arbiquant
www.arbiquant-se.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | 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.