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 |
|---|---|---|---|---|---|---|
|
FSM Smart
www.fsmsmart.com |
ASIC (Australia) | AUS | Nov 2019 | Page | View | |
| FSM Smart LIMITED | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| FSM Smart | Autorité des marchés financiers | CAN | — | Page | View | |
| Capital Com Investment Ltd, One Thousand One Ltd, FSM Smart Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| FSM Smart Ltd, Muller Enterprise Ltd, FAH Investment LTD, Gembell Limited Services – PO TRADE LTD – Tifiya Group s.r.o, ForTradersFX Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.