Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.infinity4x.com
www.infinity4x.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.infinity4x.com
www.infinity4x.com |
AMF (France) | FRA | Jan 2022 | Page | View | |
| Infinity4X | Ontario Securities Commission | CAN | — | Page | View | |
| Infinity4X | Polish Financial Supervision Authority | POL | — | Page | View | |
| Infinity4X, Empire Trading and Techsync Management Consultancies Llc, EqualityFin, Fincloud, Axa Business Solution Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Infinity4X, Vigo and Co Llc, Globecfds, MbInvest Gladiolu, Stox Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Infinity4x | Alberta Securities Commission | CAN | — | Page | View | |
| www.infinity4x.com | Australian Securities and Investments Commission | AUS | — | 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.