Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
VictoryXcap (victoryxcap.me)
client.victoryxcap.me |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Victoryxcap | Alberta Securities Commission | CAN | May 2025 | Page | View | |
|
VictoryXcap
victoryxcap.com, victoryxcap.net, victoryxcap.me, victoryxcap.co |
Autorité des marchés financiers | CAN | Jan 2025 | Page | View | |
| VictoryXcap (victoryxcap.co) | ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| https://victoryxcap.com | Comisión Nacional del Mercado de Valores | ESP | — | 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.