Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| First Investment International Funds Plc | Financial Conduct Authority | GBR | — | — | View | |
| FIRST INVESTMENTS CAPITAL MARKETS | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| “Matrix banco”, Acquantum Ag, Inter Media, Equalizer, Uptos, “247 First Invest", “Wallwood Broker", NorthfintechFX Trading Services, KBS Capital Markets, Jean Pierre Technologies, Dinengo Partners | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| ZACK ROCK FIRST INVESTMENT LTD | Financial Conduct Authority | GBR | — | — | View | |
| First Investment Securities | Securities and Exchange Commission | USA | — | — | View | |
| FIRST INVEST | Financial Conduct Authority | 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.