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 |
|---|---|---|---|---|---|---|
| Tradixa Ltd | Financial Market Authority | AUT | — | — | View | |
| MyCapital, Tradixa Ltd, Astrica Ltd, Globalix Ltd, richemontson | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Tradixa Ltd and All Media Eood LiborTC Ltd, Salvax Limited, Konstos Markets Ltd, Octaviotrade | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Niwix Limited, Bolton Holding Limited, Bolton First Credit Limited, Beradora Ltd, E-Planet Trade, Tradixa Ltd, Tremisa Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | 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.