Regulatory Warnings Database
Over 2 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.
2
Flagged Firms
68+
Regulators
73
Countries
Showing 1-2 of 2 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com)
www.theperidot.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Impersonation of Peridot Investment Management Pty Ltd (theperiodot.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | 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.