Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Litigation & Enforcement (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Foreign Investments Enforcement Division | Financial Conduct Authority | GBR | — | — | View | |
| https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/atbcrypto | British Columbia Securities Commission | CAN | — | Page | View | |
| Financial Fraud Enforcement Task Force | Securities and Exchange Commission | USA | — | — | View | |
| Foreign Investments Enforcement Division | Securities and Exchange Commission | USA | — | — | View | |
| Investor Protection Enforcement Council | Securities and Exchange Commission | USA | — | — | View | |
| US Commission on Regulatory Enforcement | Securities and Exchange Commission | USA | — | — | View | |
| Enforcement | FCA | GBR | — | — | 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.