Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Clyrex Investment Option | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Investment Option | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| SWIZZINVESTMENT OPTION | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| Compare investment options | Financial Conduct Authority | GBR | — | Page | View | |
| UK Investment Options | Financial Conduct Authority | GBR | — | Page | View | |
| FXTM Investment Option Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Standard Investment Option | Financial Conduct Authority | GBR | — | Page | View | |
| CHAZE INVESTMENT OPTION | Financial Conduct Authority | GBR | — | Page | View | |
| Swizz Investment Options Limited | Financial Conduct Authority | GBR | — | 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.