Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Joshua Partners Eood, Joshua Development Ltd, 100XFX Ltd, AZ Technology Ltd, Sucaba Enterprise Ltd, Joshua Partners Eood, Thinking Ahead Ltd, Takeda Partners Ltd, Revolution Markets LP and Fin Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Sucaba Enterprise Ltd. (CentroBanc) | Financial Market Authority | AUT | — | — | View | |
| SUCABA ENTERPRISE LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bitsurge Token facebook page, Progetto Wachsende Werte e Scryptmining, Columbia Capital Group Ltd, Sucaba Enterprise Ltd, LKM Groups Ltd, Elit Property Vision Ltd, Get Financial Markets Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| RMT500, FSM Smart Ltd, Findealadvisers, Platiniumfund Ltd, RL Ltd, Lead Secure Ltd, Sucaba Enterprise Ltd, Equalizer Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.