Regulatory Warnings Database

Over 11 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.

11 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-11 of 11 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Amicus Investment,Asashi Mergers & Acquisitions Group,Atlantic Global Asset Management,Brookfield99,Brookfield Investment Management,Capital Invest Europe,Cressman Financial Group,Tian Xi Fu Limited,Hongkong Ztwow Trade Limited Financial Services and Markets Authority Unauthorised BEL — Page View
Atlantic Global Asset Management S.A. Polish Financial Supervision Authority Unauthorised POL — — View
Questra Holdings, Questra World, Atlantic Global Asset Management Financial Services and Markets Authority Unauthorised BEL — — View
Atlantic Global Asset Management Financial Market Authority Unauthorised LIE — — View
Atlantic Global Asset Management SA Securities and Futures Commission Unauthorised HKG — — View
Atlantic Global Asset Management, SA Financial Market Authority Unauthorised AUT — — View
Atlantic Global Asset Management Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Questra World, Questra Holdings and Atlantic Global Asset Management Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
www.opcompany.net, Risolvo Srl, Questra World, Atlantic Global Asset Management, www.segnalivincenti.net Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
Atlantic Global Asset Management FCA Unauthorised GBR — — 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.