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 |
|---|---|---|---|---|---|---|
| SCH Swiss Capital Holding AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Capital Alternatives | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Capital and Guarantee | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Sterling Consultancy Options (SC-Options),Owpremium,Swiss Capital Invest (Swiss Capital Invest / Swiss Capitallinvest), Atlasreference Unipessoal LDA | Financial Services and Markets Authority | BEL | — | — | View | |
| Swiss Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Capital Group Ltd and Swiss Cap Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Swiss Capital Invest Holding Ltd (Clone) trading as Swiss Capital Invest | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Capital Plus Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| SWISS CAPITAL FM | Financial Conduct Authority | GBR | — | — | View | |
| Swiss Capital Bank | Swiss Financial Market Supervisory Authority | CHE | — | — | 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.