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
Clear
Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
ROYAL INVESTMENT CONSORTIUM Bermuda Monetary Authority Unauthorised BMU Apr 2023 — View
Royal Investment Consortium Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
Royal Investment Consortium Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — — View
Royal Investment Consortium (the scam entity) Jersey Financial Services Commission Unregistered/Unlicensed entity offeri... JEY — — View
Royal Investment Consortium or Royal Trading Consortium British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — — View
Royal Investment Consortium British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB — — View
Consumer Alert on Royal Investment Consortium Gibraltar Financial Services Commission Unregistered/Unlicensed entity offeri... GIB — — View
ROYAL INVESTMENT CONSORTIUM Superintendencia del Mercado de Valores Unregistered/Unlicensed entity offeri... PAN — — 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.