Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Seabreeze Partners Ltd, InvestFlow, Renaissance Invest Ltd, Swissqb247, ESOS International Ltd and Kadeky International SRO | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Seabreeze Partners Ltd | Financial Market Authority | AUT | — | — | View | |
| Seabreeze Partners Ltd (“Maxiplus”) | Financial Market Authority | AUT | — | — | View | |
| Axis Solutions Ltd, Brocprime, Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp. Zo.o | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Axis Solutions Ltd, Brocprime Wabbit Group Ltd, Seabreeze Partners Ltd, Llajes Services Sp.Zo.o | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| EGL Sverige AB, Big Horizons Limited and NewFx Ltd, Dzikanta Limited, Seabreeze Partners Ltd, ConiusFx | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Seabreeze Partners Ltd. | Polish Financial Supervision Authority | POL | — | — | 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.