Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| BDS LTD.Seychelles | Capital Market Authority | ARE | Jul 2025 | Page | View | |
| BDS | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
| SWISS MARKET, BDS MARKETS Ltd. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| BDS Markets | Comissão do Mercado de Valores Mobiliários | PRT | — | Page | View | |
| BDS Ltd., BDS Markets, BDSwiss GmBH, BDSwiss Holdings Ltd., and BDSwiss LLC | British Columbia Securities Commission | CAN | — | Page | View | |
| BDSU EX GLOBAL LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| BDSwiss | Securities Commission | MYS | — | Page | View | |
| BDSwiss | National Securities and Stock Market Commission | UKR | — | Page | View | |
| BDS FX | Financial Conduct Authority | GBR | — | Page | View | |
| BDSwiss (clone) | FCA | Clone firm | GBR | — | 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.