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 |
|---|---|---|---|---|---|---|
|
www.infinitrade4.com
www.infinitrade4.com |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
Infinitrade
www.infinitrade.com |
ASIC (Australia) | AUS | May 2020 | Page | View | |
|
www.infinitrade.com
www.infinitrade.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
| Infinitrade | Financial Services and Markets Authority | BEL | — | Page | View | |
| Infinitrade | Financial Conduct Authority | GBR | — | Page | View | |
| Infinitrade | Central Bank of Ireland | IRL | — | Page | View | |
| INFINITRADE / Company Universal s.r.o. (INFINITRADE) | Commission de Surveillance du Secteur Financier | LUX | — | 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.