Regulatory Warnings Database
Over 4 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.
4
Flagged Firms
68+
Regulators
73
Countries
Showing 1-4 of 4 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Source |
|---|---|---|---|---|---|
| TorOption, owned and operated by Smart Choice Zone LP | British Columbia Securities Commission | CAN | — | View | |
| SMART CHOICE ZONE LP | Comisión Nacional del Mercado de Valores | ESP | — | View | |
| Five Winds Asset Management, Iforex24 Ltd (www..iforex24.com), Smart Choice Zone Lp and Titanium Tech Solutions Limited (www.toroption.com), Nostro Technology Ltd (www.xlrtrade.com) and Black Parrot Limited - Blonde Bear Ou | Commissione Nazionale per le Società e la Borsa | ITA | — | View | |
| TorOption (Smart Choice Zone LP) | Financial Market Authority | AUT | — | 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.