Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Virgin Money (Australia) Pty Ltd (@virginmoney-sydney.com)
virginmoney-sydney.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
| Virgin Gold Mining Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Virgin Gold Mining Corporation | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| GLOBALFX MANAGEMENT TRADING LIMITED, Road Town (Tortola, British Virgin Islands), Zweigniederlassung Zürich | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Virgin Money (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| BRITISH VIRGIN ISLANDS FINANCIAL REGULATOR | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Virgins Markets | Ontario Securities Commission | CAN | — | — | View | |
| NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA") | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION | British Virgin Islands Financial Services Commission | VGB | — | Page | View | |
| Virgin | Swiss Financial Market Supervisory Authority | CHE | — | 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.