Regulatory Warnings Database
Over 13 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.
13
Flagged Firms
68+
Regulators
73
Countries
Showing 1-13 of 13 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SkyTrust Capital | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Apex Trust Capital | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Euro Trust Capital Management | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Credit Trust Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trust Capital Investment; Trust Holding Funds Ltd | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trust Capital Investment | Financial Conduct Authority | GBR | — | — | View | |
| Tida Trust Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bridge Trust Capital UK | Financial Conduct Authority | GBR | — | — | View | |
| TRUST CAPITAL FINANCE | Financial Conduct Authority | GBR | — | — | View | |
| Trust Capital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Arbi Trust Capital | British Columbia Securities Commission | CAN | — | — | View | |
| Trust Investment / Trust Capital / Trust Capital Fund | National Securities and Stock Market Commission | UKR | — | — | View | |
| Axion Trust Capital | Securities Commission | MYS | — | 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.