Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Safe Invest | Financial Conduct Authority | GBR | — | — | View | |
| Safe Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| SIS – Safe Invest Services | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Safe Investment Group LLC | Polish Financial Supervision Authority | POL | — | — | View | |
| SAFE INVESTMENT GROUP LLC / BRIDGEWATER ASSOCIATES (UK) LIMITED / BRIDGEWATER ASSOCIATES LT / RCE BANQUE – https://rcebanque.company/, https://rcebanque.org/, https://rcebanque.tech/, http://capital-group.tech/ | Financial Supervisory Authority | ROU | — | Page | View | |
| SAFE INVEST TRADES | Financial Conduct Authority | GBR | — | — | View | |
| SAFE INVEST (https://safe-invest.space/) | Financial Supervisory Authority | ROU | — | — | View | |
| Safe Invest | National Securities and Stock Market Commission | UKR | — | — | View | |
| Minesafe Investment | Financial Conduct Authority | GBR | — | — | 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.