Regulatory Warnings Database
Over 3 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.
3
Flagged Firms
68+
Regulators
73
Countries
Showing 1-3 of 3 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Wealth Wise
www.wealth-wise.org |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Wealth Wise Assets Management (wealthwiseassetsmgt.net.in)
wealthwiseassetsmgt.net.in |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| WEALTH WISE WAY FINDER | Financial Conduct Authority | GBR | — | 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.