Regulatory Warnings Database
Over 10 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.
10
Flagged Firms
68+
Regulators
73
Countries
Showing 1-10 of 10 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SOLID TRUST INVEST | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Quad Trust Investment Bank Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| TRUST INVESTMENT BANK BVI | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Crypto Trust Investors | Financial Conduct Authority | GBR | — | Page | View | |
| CAPITAL TRUST INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| Hedgetrust Investment aka Hedgetrust Investment LTD. | Ontario Securities Commission | CAN | — | — | View | |
| Sepal Trust Investment (www.sepaltrustinvestment.ltd) | Financial Conduct Authority | GBR | — | — | View | |
| Trust Invest Limited | Alberta Securities Commission | CAN | — | — | View | |
| Trust Invest | British Columbia Securities Commission | CAN | — | Page | View | |
| Trust Investment / Trust Capital / Trust Capital Fund | National Securities and Stock Market Commission | UKR | — | — | 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.