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 |
|---|---|---|---|---|---|---|
|
Max Wells Bank
www.maxwellsbank.ltd |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Maxwell Consultancy | Financial Conduct Authority | GBR | — | — | View | |
| Maxwell Financial Services | Financial Market Authority | AUT | — | Page | View | |
| Maxwell Financial Services | Central Bank of Ireland | IRL | — | Page | View | |
| https://www.tradingmaxwell.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Maxwell | National Securities and Stock Market Commission | UKR | — | — | View | |
| Maxwell Consultancy Limited | Securities and Exchange Commission | USA | — | — | View | |
| Maxwell Financial Services | Securities and Exchange Commission | USA | — | Page | View | |
| Maxwell Mergers & Acquisitions Group Inc. | Securities and Exchange Commission | USA | — | — | 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.