Regulatory Warnings Database
Over 4 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.
4
Flagged Firms
68+
Regulators
73
Countries
Showing 1-4 of 4 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Warning for persons presenting themselves as HCMC staff | Hellenic Capital Market Commission | GRC | — | — | View | |
| False presentation as HCMC's officers/executives | Hellenic Capital Market Commission | GRC | — | Page | View | |
| HCMC | Hellenic Capital Market Commission | GRC | — | — | View | |
| Persons falsely presenting themselves as officers/executives of HCMC | Hellenic Capital Market Commission | GRC | — | 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.