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 |
|---|---|---|---|---|---|---|
|
Stocks Synergy AI (stocks-edge-ai.org)
stocks-edge-ai.org |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Stocks Synergy AI (stocks-edge-ai.org) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Stocks Synergy Ai (stocks-synergy-ai.com)
stocks-synergy-ai.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Stocks Synergy | Ontario Securities Commission | CAN | May 2025 | Page | View | |
|
Stocks Synergy AI (stocksedgeai.com)
stocksedgeai.com |
ASIC (Australia) | AUS | Dec 2024 | 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.