Regulatory Warnings Database
Over 24 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.
24
Flagged Firms
68+
Regulators
73
Countries
Showing 1-24 of 24 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Magnum Options (also known as Hampshire Capital Ventures Ltd)
www.magnumoptions.eu |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hampshire Capital Ventures Ltd
www.magnumoptions.eu |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Barrington Capital Ventures Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Arista Capital Ventures
www.aristacv.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Brentwood Capital Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Zenith Capital Ventures | Central Bank of Ireland | IRL | — | — | View | |
| Select Capital Ventures SA | Financial Conduct Authority | GBR | — | — | View | |
| Select Capital Ventures SA | Autorité des marchés financiers | CAN | — | — | View | |
| Fortune Capital Ventures | Jersey Financial Services Commission | JEY | — | — | View | |
| Baxter Capital Ventures Management | Finansinspektionen | SWE | — | — | View | |
| Magnum Options, operated by Hampshire Capital Ventures Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| FXGlobal1 / EXPERT CAPITAL VENTURES LIMITED | Securities and Futures Commission | HKG | — | — | View | |
| Redwood Options, operated by Hampshire Capital Ventures Ltd. | British Columbia Securities Commission | CAN | — | Page | View | |
| Arista Capital Ventures | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Smith Capital Ventures, Inc. | Central Bank of Ireland | IRL | — | — | View | |
| Stratton Capital Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Raden Capital Ventures | Financial Conduct Authority | GBR | — | — | View | |
| Arista Capital Ventures | Securities and Exchange Commission | USA | — | Page | View | |
| Brentwood Capital Ventures | Securities and Exchange Commission | USA | — | — | View | |
| Clayton Capital Ventures, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Lloyds & Lambert Capital Ventures Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Regent Capital Ventures Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Stephen Schmidt Capital Ventures Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Capital Ventures | Autorité des marchés financiers | CAN | — | 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.