Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Questra World Global S.L. | Polish Financial Supervision Authority | POL | — | — | View | |
| Questra Holdings, Questra World, Atlantic Global Asset Management | Financial Services and Markets Authority | BEL | — | — | View | |
| Questra World Ltd. | Financial Market Authority | LIE | — | — | View | |
| Questra World Inc | Securities and Futures Commission | HKG | — | Page | View | |
| Questra World | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Questra World, Questra Holdings and Atlantic Global Asset Management | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| QUESTRA WORLD GLOBAL SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.opcompany.net, Risolvo Srl, Questra World, Atlantic Global Asset Management, www.segnalivincenti.net | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.