Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Kiplar Ltd (kiplar.com and kiplar.org)
www.kiplar.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
fr.kiplar.com
fr.kiplar.com |
AMF (France) | FRA | Jul 2021 | Page | View | |
| Kiplar Ltd, AcadianAm Ltd, UniCap Trade Ltd, Tradobit, Revotrade Ltd, Gb Trade Fx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg, Kiplar Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Lithe Group Ltd, Renaissance Invest Ltd, Tremisa Ltd, Investus Fg Kiplar Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Kiplar | National Securities and Stock Market Commission | UKR | — | 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.