Regulatory Warnings Database

Over 6 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.

6 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-6 of 6 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Nohelious International Marketing Operations trading as Trade99 ASIC (Australia) Unlicensed (Legacy) AUS Aug 2020 — View
FMA warns about an imposter website: thelionhub.xyz Financial Markets Authority Other NZL — — View
https://heliosequitylimited.com/ Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
HTTPS://THELIONMARKET.LIVE/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
HELIO Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
www.helio-charleroi-finance.com Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — 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.