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
Clear
Showing 1-10 of 10 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Arian Financial, Alborg Trading Inc. and Kalahouse Limited-- Option500, Option Solution Group Limited and Option Solution Online Limited-- Service Qualité des Plateformes Boursières (SQPB)-Stock Binary (cloned firm) and STB-Swiss Investment (cloned firm) Financial Services and Markets Authority Unauthorised BEL — Page View
Swiss Investment Private Bank Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Swiss Investment Corporation Ltd/ Swiss Investment Fx Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
Game Capital Ads Limited, Notesco Limited, Finaxis, CCFDBank Ltd, ActivBroker Ltd, Tradervisual, Fina Holding Limited, Swiss Investment Corporation Ltd, CobraCFD Ltd Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — — View
Swiss Investment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Swiss Investment / Swiss Investment Ltd / Swiss Gold FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Swiss Investments Global Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Swiss Investment Development Bank Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Swiss Investment Solution Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Swiss Investment Solution Bundesanstalt für Finanzdienstleistungsaufsicht Unregistered/Unlicensed entity offeri... DEU — — 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.