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 |
|---|---|---|---|---|---|---|
|
Grand Capital Inc
www.grandcapinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Grand Capital Ltd | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET | Hellenic Capital Market Commission | GRC | — | Page | View | |
| Grand Capital Option | Alberta Securities Commission | CAN | — | — | View | |
| Grand Capital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Grand Capital | Securities Commission | MYS | — | Page | View | |
| Grand Capital (Canada) | CSA | CAN | — | — | 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.