Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
TIGcap (tigcap.io)
tigcap.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
TIGcap (tigcap.com)
tigcap.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| https://tigcap.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TIGcap (tigcap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TIGcap (tigcap.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TIG Capital aka TIGcap Technology Innovators Growth Fund | Ontario Securities Commission | CAN | — | — | View | |
| TIGcap | 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.