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 |
|---|---|---|---|---|---|---|
| SANGUINE SOLUTIONS LTD (https://gitexcapital.pro, https://gitexcapital.top, https://revolutexpert.co, https://revolutexpert.ltd) | Financial Supervisory Authority | ROU | — | — | View | |
| HTTPS://REVOLUTEXPERT.LTD | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Nutex | Alberta Securities Commission | CAN | — | — | View | |
| YoutexLimited, FOTrading Limited | Financial Services Agency | JPN | — | — | View | |
| Lutex Options | Financial Conduct Authority | GBR | — | — | View | |
| Lutex Shares | Financial Conduct Authority | GBR | — | — | View | |
| UTEX | 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.