Regulatory Warnings Database
Over 26 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.
26
Flagged Firms
68+
Regulators
73
Countries
Showing 1-26 of 26 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Glenstone Capital (cfd.glen-capitals.com)
cfd.glen-capitals.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Cornerstone Capital (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Oct 2025 | Page | View |
|
Glenstone Capital (cfd.glen-capital.com)
cfd.glen-capital.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| -Sigma one capital -Sigma - wealth world financial - SIGMA ONE CAP MARKETING SERVICES | Capital Market Authority | ARE | Jul 2025 | Page | View | |
| Black Stone Capital | Ontario Securities Commission | CAN | Apr 2025 | Page | View | |
|
Impersonation of Brightstone Capital Advisors Pty. Ltd. (brightstone-capital.com)
www.brightstone-capital.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
One Capital Corporation
www.onecapitalcorp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Weatherstone Capital Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Capstone Capital Group | Financial Conduct Authority | GBR | — | — | View | |
| Southwell & Stone Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Keystone Management Ltd / Keystone Capital | Financial Conduct Authority | GBR | — | — | View | |
| Stone Capital Partners and Bania Technologies Online Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| BLACKSTONE CAPITAL LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Gladstone Capital Management (clone of authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Alpstone Capital Services Limited (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Redstone Capital Partners | Securities and Futures Commission | HKG | — | — | View | |
| Alpha One Capital Management | Financial Conduct Authority | GBR | — | Page | View | |
| Lionstone Capital | Financial Conduct Authority | GBR | — | — | View | |
| Pinecone Capital SA | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Rhone Capital Limited | Financial Conduct Authority | GBR | — | — | View | |
| Bowerstone Capital | Financial Conduct Authority | GBR | — | — | View | |
| Tritone Capital Management AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| One Capital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| NumberOne Capital Markets | Alberta Securities Commission | CAN | — | — | View | |
| GLADSTONE CAPITAL GROUP | Financial Conduct Authority | GBR | — | — | View | |
| Yellowstone Capital | FCA | 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.