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 |
|---|---|---|---|---|---|---|
| TRUST ASSETS PRO | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
SMART ASSETS PRO LIMITED
www.smartassetpro.sbs |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| TS Pro | Securities Commission | MYS | Aug 2025 | Page | View | |
|
Digital Assets Pro (digital-assetpro.com)
digital-assetpro.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Markets Profit | Financial Market Authority | AUT | — | Page | View | |
| Markets profit / Marketsprofit.com / Profit Market Trading (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| PRIME ASSETS PRO | Financial Conduct Authority | GBR | — | Page | View | |
| Liquidation Assets Protections Board | Securities and Exchange Commission | USA | — | Page | View | |
| Securities and Investments Protection Committee | Securities and Exchange Commission | USA | — | Page | View | |
| Capital Markets Pro | FCA | GBR | — | 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.