Regulatory Warnings Database
Over 3 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.
3
Flagged Firms
68+
Regulators
73
Countries
Showing 1-3 of 3 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Aaoption,CFDStocks,Pacific Sunrise UK Ltd,Benedict Morris,BMBOption,Log Trading Capital Ltd,BigOption,Wirestech Limited,Binarynvest,Brevan Invest,Kasuar Ventures Ltd,Capital Epargne,City Bank CFD,Comex Partners,Edgedale Finance,Gold Horizen Ltd | Financial Services and Markets Authority | BEL | — | Page | View | |
| City Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| West City Bank | Malta Financial Services Authority | MLT | — | — | 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.