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 |
|---|---|---|---|---|---|---|
|
Capzone Invest Ltd
www.hqbroker.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hokkaido Investments SP (AKA Capzone Invest Ltd) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Capzone Invest Ltd. t/a HQ Broker | Financial Conduct Authority | GBR | — | Page | View | |
| Milton Group Ltd and Kyoto Limited Ltd, Velmon Enterprise Ltd, IBA Group Ltd, Capzone Invest Ltd, programme “Elect Capital” | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| CAPZONE INVEST LTD | Comissão de Valores Mobiliários | BRA | — | Page | View | |
| Pro Star, Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd, Instafx24 Ltd, Silver Wolf Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.