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 |
|---|---|---|---|---|---|---|
|
TradeSafer (trade.tradesafer.com)
trade.tradesafer.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
http://tradesafer.com
tradesafer.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
| http://tradesafer.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| TradeSafer (trade.tradesafer.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Tradesafer | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Tradesafe LLP - https://tradesafer.com/ | Financial Conduct Authority | GBR | — | — | View | |
| Tradesafer – Suspected scam | Financial Markets Authority | NZL | — | — | 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.