Regulatory Warnings Database

Over 8 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.

8 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Source
Swiss Wealth Management
swisswealthm.ai, swisswealthm.com, swisswealthm.net 		Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Dec 2025 View
SWISSWEALTH Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Dec 2025 View
SwissWealth Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
SwissWealth Limited aka SwissWealth Investment Company Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
SwissWealth British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
SwissWealth Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — View
SwissWealth Management Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — View
swisswealthm.com / swisswealthm.net Swiss Financial Market Supervisory Authority Other 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.