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 |
|---|---|---|---|---|---|---|
|
VAULTS INVESTMENT
www.vaultinvestmentcorp.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
vaultinvestmentcorp.us
www.vaultinvestmentcorp.us |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
JOINT INVESTMENT COMPANY / jointinvestmentcompany.com
jointinvestmentcompany.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)
www.nationalcapitalsecureinvestmentcompany.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Investmentco | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| INVESTMENTCODE Inc. | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| ukinvestmentcompare.com | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.ROYALINVESTMENTCONSORTIUM.COM | Comisión Nacional del Mercado de Valores | ESP | — | 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.