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 |
|---|---|---|---|---|---|---|
| DCM | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
|
Chartered Capital Management
www.charteredcm.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Mr Guy Declerck,DC BVBA & DCMi-U BVBA and Ermis | Financial Services and Markets Authority | BEL | — | Page | View | |
| Guy DECLERCK - IZURO - DC - DCMI-U - ERMIS | Financial Services and Markets Authority | BEL | — | Page | View | |
| https://wdcmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Black Diamond Capital Management / bdcm.europe.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| WDCMarkets.com | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| HTTPS://DCMGROUP.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| DCMAtrading.com | Financial Markets Authority | NZL | — | 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.