Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| aiglon-wealth.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
|
Aiglon Wealth
https://www.aiglon-wealth.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | Page | View |
| N-Wealth | Financial Market Authority | AUT | Mar 2025 | Page | View | |
|
N-Wealth (n-wealth.co)
n-wealth.co |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| Sun-Wealth Corporate Finance | Central Bank of Ireland | IRL | — | — | View | |
| Sun-Wealth Corporate Finance | Financial Conduct Authority | GBR | — | — | View | |
| EVERGREEN-WEALTH | 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.