Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
WiseBanc (wisebanc.online)
wisebanc.online |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
WiseBanc
www.wisebanc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.wisebanc.com
www.wisebanc.com |
AMF (France) | FRA | Jun 2019 | Page | View | |
| Wisebanc and Orion Service EOOD | Central Bank of Ireland | IRL | — | Page | View | |
| WiseBanc | Financial Conduct Authority | GBR | — | Page | View | |
| Orion Service EOOD (Wisebanc) | Financial Market Authority | AUT | — | Page | View | |
| https://wisebanc.com | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://wisebanc.online/es/ | 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.