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 |
|---|---|---|---|---|---|---|
|
Top Wealth (topwealthltd.com)
www.topwealthltd.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Top Wealth (topwealthltd.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
TopWealth Trading (topwealthtrading.com)
topwealthtrading.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| TopWealth Trading (topwealthtrading.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Top Wealth (topwealthlimited.com)
topwealthlimited.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Topwealthinvestments.com | Financial Conduct Authority | GBR | — | — | View | |
| TopWealth | British Columbia 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.