Regulatory Warnings Database
Over 4 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.
4
Flagged Firms
68+
Regulators
73
Countries
Showing 1-4 of 4 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Misleading posts and fraudulent profiles on social media and messaging apps | Hellenic Capital Market Commission | GRC | Dec 2025 | — | View | |
| Scams operating on social media and messaging platforms | Financial Markets Authority | Fraud and Other Types of Misconduct|G... | NZL | Jun 2025 | — | View |
| http://scene.xunzhuang.net/v/U912192N35J4?from=singlemessage | Securities and Futures Commission | HKG | — | — | View | |
| MESSA | Comisión Nacional de Valores | ARG | — | — | 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.