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 |
|---|---|---|---|---|---|---|
|
guru4invest.com
guru4invest.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
| Guru4Invest | Financial Market Authority | AUT | May 2025 | Page | View | |
|
Guru4Invest
guru4invest.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Guru4invest | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Guru4Invest | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Guru4Invest | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| HTTPS://GURU4INVEST.IO/ | Comisión Nacional del Mercado de Valores | ESP | — | 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.