Regulatory Warnings Database
Over 12 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.
12
Flagged Firms
68+
Regulators
73
Countries
Showing 1-12 of 12 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Solvium Capital Banking Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Source Capital Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Capital Bank Plc (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Capital Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Trust Finance Bank / Prigma Capital Bank | Financial Conduct Authority | GBR | — | — | View | |
| Jersey Tower Capital Bank (the scam entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Green Field Capital Bank Plc | Financial Conduct Authority | GBR | — | — | View | |
| SPRING CAPITAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| PRIMAL CAPITAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| Blossom Capital Banking | Financial Conduct Authority | GBR | — | — | View | |
| HAVEN CAPITAL BANK | Financial Conduct Authority | GBR | — | — | View | |
| CAPITAL BANK | Financial Conduct Authority | 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.