Regulatory Warnings Database
Over 14 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.
14
Flagged Firms
68+
Regulators
73
Countries
Showing 1-14 of 14 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Prospera Invest (clone)
www.prosperagroup.se |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Feb 2026 | Page | View |
| Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.com | Polish Financial Supervision Authority | POL | Feb 2026 | — | View | |
| Facebook page "USD Prosperity Partners" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "GOD SHOP Prosperity Partners" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Prosperity FZCO Company | Capital Market Authority | ARE | Feb 2025 | — | View | |
| Prosperity LLC | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| ProsperityFX | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Prospero Capital AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Prosper Trade FX | Ontario Securities Commission | CAN | — | — | View | |
| Prosperity lnvestment Management | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Prosperi Investment | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PROSPERBRIDGES | Financial Conduct Authority | GBR | — | — | View | |
| Prosperity Peak Trading / prospeaktradingllc.com | Financial Conduct Authority | GBR | — | — | View | |
| Prosper | Financial Services Agency | JPN | — | Page | 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.