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 |
|---|---|---|---|---|---|---|
|
fr.fundiza.com
fr.fundiza.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
| Fundiza | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://ES.FUNDIZA.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Dzikanta Limited, Felicity Group Ltd, Gs4trade, Invest Limited, Capitrades, Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Felicity Group Ltd, Gs4trade Invest Limited, Capitrades Fundiza Ltd, Plus Cfd Ltd, Medica Trade, Nata Trade Limited, Eu Investments Limited and James Long (Masons) Limited, DevTech Holding | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| MbInvest, Saxo-FX24, Fundiza Ltd, Extraprime Ltd, EuropeanStock | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| FUNDIZA LTD | Comissão de Valores Mobiliários | BRA | — | — | 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.