Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Axedo, Fxfinancepro, Globalinvestfx,Think Market 247 Ltd, Donnybrook Consulting Ltd, Universe Citizen Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Fcs Technology Ltd, Investigram Ltd, Donnybrook Consulting Ltd, Kbs Capital Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Donnybrook Consulting Ltd, Uniteex Inc, Demure Consulting Ltd, Nab Europe Limited, Momentum Investment Group Ent Ltd, TradeED Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Lexis Solution Ltd, Ventera Group, Donnybrook Consulting Ltd, Scintilla Enterprise Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| DONNYBROOK CONSULTING LTD (https://optimarket.co) | Financial Supervisory Authority | ROU | — | — | View | |
| ABSYSTEM / DONNYBROOK CONSULTING LTD | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Donnybrook Consulting Ltd | Polish Financial Supervision Authority | POL | — | — | 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.