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 |
|---|---|---|---|---|---|---|
|
www.lcg.com
www.lcg.com |
AMF (France) | FRA | Jan 2024 | Page | View | |
| LCG.fit (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| LCG Limited (G-C TRADE) (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| LCG/ www.lcgcoin.co (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://GATEWAYCAPITALCG.COM/ES | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GatewayCapitalCG aka Gateway Capital CG | Ontario Securities Commission | CAN | — | — | View | |
| https://www.lcg.com/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| LCG | National Securities and Stock Market Commission | UKR | — | Page | View | |
| TRADE LLC GLOBAL / TRADELLCGLOBAL.COM | Financial Conduct Authority | GBR | — | — | 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.