Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
STONEBRIDGE ENTITY GROUP
www.stonebridgeentitygrp.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
https://stonebridgeventures.com
stonebridgeventures.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
| Stonebridge Securities | Securities and Futures Commission | HKG | — | — | View | |
| www.stonebridgelimited.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| https://stonebridgeventures.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| StoneBridge Ventures | Alberta Securities Commission | CAN | — | — | View | |
| Stonebridge Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Stonebridge Ventures | Ontario Securities Commission | CAN | — | — | View | |
| StoneBridge | British Columbia Securities Commission | CAN | — | Page | View | |
| Stonebridge Securities | Securities and Exchange Commission | USA | — | — | 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.