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
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Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
GAME CAPITAL ADS Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Game Capital Ads Limited, Notesco Limited, Finaxis, CCFDBank Ltd, ActivBroker Ltd, Tradervisual, Fina Holding Limited, Swiss Investment Corporation Ltd, CobraCFD Ltd Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — — View
Pro Star, Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd, Instafx24 Ltd, Silver Wolf Limited Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — Page View
Orion Consulting Ltd, CapitalTechFX, Game Capital Ads Limited, Maximus Global Markets Ltd, ActivBroker Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
360SmartFX / Game Capital Ads Limited Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Allianz Capital Ltd, WebNet Ltd, "Cleavesecurities", Game Capital Ads Limited, BC Profit2019, Terratech Ltd, Dubai FXM Ltd, “VirtualStocks”, “RoyalFunds”, Lctrade Ltd, Arrow Capital Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Game Capital Ads Limited / 24PROinvestors Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — — 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.