Regulatory Warnings Database
Over 9 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.
9
Flagged Firms
68+
Regulators
73
Countries
Showing 1-9 of 9 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of eToro AUS Capital Limited (swisswealthpro.com)
swisswealthpro.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Swiss Wealth Management
swisswealthm.ai, swisswealthm.com, swisswealthm.net |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
| SWISSWEALTH | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| SwissWealth | Alberta Securities Commission | CAN | — | Page | View | |
| SwissWealth Limited aka SwissWealth Investment Company | Ontario Securities Commission | CAN | — | Page | View | |
| SwissWealth | British Columbia Securities Commission | CAN | — | Page | View | |
| SwissWealth | Autorité des marchés financiers | CAN | — | Page | View | |
| SwissWealth Management | Ontario Securities Commission | CAN | — | Page | View | |
| swisswealthm.com / swisswealthm.net | Swiss Financial Market Supervisory Authority | CHE | — | 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.