Regulatory Warnings Database
Over 19 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.
19
Flagged Firms
68+
Regulators
73
Countries
Showing 1-19 of 19 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Richmond Terrace Capital Pty Ltd (richmondterracecapital.com)
www.richmondterracecapital.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
DesAlpes LLC
gracedesalpes.ca |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
| RaceTrader | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
|
Grace Morley & Associates
www.gracemorley.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.raceoption.com
www.raceoption.com |
AMF (France) | FRA | Jun 2018 | Page | View | |
| Graceful Motors Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Grace lnvestment / Grace lnvestment L.L.C | Securities and Futures Commission | HKG | — | — | View | |
| www.gracefinancial.co | Securities and Futures Commission | HKG | — | — | View | |
| RACE | Comisión Nacional de Valores | ARG | — | Page | View | |
| RACEOPTION | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Private Fund Management e a Graceful Numbers Europe Limited | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Makerun Corp (RACEOPTION) | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| GRACE FX MINING POOL | Financial Conduct Authority | GBR | — | — | View | |
| RaceOption | Alberta Securities Commission | CAN | — | Page | View | |
| MARKET-TRACE (T-MARKET) | Financial Conduct Authority | GBR | — | — | View | |
| Raceoption | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Saracen Markets | Securities Commission | MYS | — | — | View | |
| Grace Auto Invests Ltd – Imposter website | Financial Markets Authority | NZL | — | — | View | |
| HoraceTradeView | Alberta Securities Commission | CAN | — | — | 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.