Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Broker Capital | British Columbia Securities Commission | CAN | — | — | View | |
| BROKER CAPITAL (BELIZE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BROKER GROUP / BROKER CAPITAL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Broker Capital (Belize) Limited (formerly Island Bay Services Limited) | Ontario Securities Commission | CAN | — | Page | View | |
| Trade GB 24, Clandestiny Group Llc, Lilac Group Llc, Broker Capitals Limited and Finex Stock Limited, Magna Markets Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Tradebaionics, Broker Capitals Limited, Agm Markets,Vigo and CO Llc, FiboTraders | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Flack Consulting Llc, Shlack Consulting Llc, Florishing Group Llc, Broker Capitals Ltd, VirtuFinance | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Broker Capitals | Financial Conduct Authority | 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.