Regulatory Warnings Database
Over 15 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.
15
Flagged Firms
68+
Regulators
73
Countries
Showing 1-15 of 15 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Pier Point Global
pierpoint-global.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
TNT Global Capital (tntglobalcapital.com)
tntglobalcapital.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Regalpoint Global | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Pier Point Global / pierpoint-global.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
|
Energy Development Global Limited
www.energydevelopmentglobal.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Energy Development Global Limited | Financial Conduct Authority | GBR | — | Page | View | |
| NT Global | British Columbia Securities Commission | CAN | — | Page | View | |
| Eagle Investment Global Co Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Ascent Global Trading | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Trident Global Financial Group | Financial Conduct Authority | GBR | — | — | View | |
| Instant Globals Trade | Malta Financial Services Authority | MLT | — | — | View | |
| SPRINTGLOBALFX / SPRINT GLOBAL FX | Financial Conduct Authority | GBR | — | — | View | |
| ramadanfx.com / UK radiant Global Forex | Financial Conduct Authority | GBR | — | Page | View | |
| Grant Global Associates | Securities and Exchange Commission | USA | — | — | View | |
| Uniteds Investment Global Corp. | 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.