Regulatory Warnings Database
Over 12 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.
12
Flagged Firms
68+
Regulators
73
Countries
Showing 1-12 of 12 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| CAPEX GLOBAL SOLUTION | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
|
Omni Capital Ltd / Omni Global Solutions SRL
www.optionsxo.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Hammond Global Solutions LLC | Financial Conduct Authority | GBR | — | — | View | |
| Omni Capital Ltd / Omni Global Solutions SRL | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Diamond Global Solutions SRL (yesoption.com) | Financial Market Authority | AUT | — | — | View | |
| FSE Global Solutions t/a Milton Park Capital | Financial Conduct Authority | GBR | — | — | View | |
| Global Solution | Financial Conduct Authority | GBR | — | Page | View | |
| Global Solution | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Xvector LTD and G.W Global solutions LTD | Polish Financial Supervision Authority | POL | — | — | View | |
| Global Solutions Ltd. | Alberta Securities Commission | CAN | — | — | View | |
| Global Solutions aka Global Solution | Ontario Securities Commission | CAN | — | — | View | |
| Hammond Global Solutions LLC | Securities and Exchange Commission | USA | — | — | 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.