Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Synergy Capital (synergycpt.com)
synergycpt.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
ibc-cpt.org
ibc-cpt.org |
AMF (France) | FRA | Apr 2025 | Page | View | |
|
Evergreenscpt (evergreenscpt.com)
evergreenscpt.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| CPT Trading Technologies Limited | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CPT Systems / CPT Trading Technologies | Financial Conduct Authority | GBR | — | — | View | |
| GMT, Capitalpartners24, Fp Invest, Smart Limited Group, Stockcptls | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| CPT | Securities Commission | MYS | — | Page | View | |
| DCPTG LLC | Financial Market Authority | AUT | — | — | View | |
| pamcptmarket.com (clone of FCA Authorised Firm) | 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.