Regulatory Warnings Database
Over 4 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.
4
Flagged Firms
68+
Regulators
73
Countries
Showing 1-4 of 4 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
TopFirstGroup
topfirstgroup.com, topfirstgroup.net |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
Impersonation of Top First Pty Ltd (topfirstgroup.com)
topfirstgroup.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
| TopFirstGroup | Alberta Securities Commission | CAN | — | Page | View | |
| TopFirstGroup | Ontario Securities Commission | CAN | — | 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.