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 | Source |
|---|---|---|---|---|---|
|
EightCapInvest
eightcapinvest.com, trading.eightcapinvest.com |
Autorité des marchés financiers | CAN | Jun 2025 | View | |
| EightCap aka EightCapInvest | Ontario Securities Commission | CAN | Nov 2024 | View | |
| https://eightcapinvest.com | Comisión Nacional del Mercado de Valores | ESP | — | 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.