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 |
|---|---|---|---|---|---|---|
|
Arrow Capitals (arrowcapitals.com)
arrowcapitals.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
| Arrow Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Sparrow Capital Partners (Clone) | Financial Conduct Authority | GBR | — | — | View | |
| LV Grow Markets / Arrow Capital Ltd | Financial Market Authority | AUT | — | — | View | |
| Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Arrow Capital | Comissão do Mercado de Valores Mobiliários | PRT | — | 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.