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 |
|---|---|---|---|---|---|---|
| Instagram “Stock World Insights” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| World In | Commission de Surveillance du Secteur Financier | LUX | May 2025 | Page | View | |
| System World Investment Corp. (Dextraplus) | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Rosan World Investment | Securities and Futures Commission | HKG | — | Page | View | |
| Questra World Inc | Securities and Futures Commission | HKG | — | Page | View | |
| World Invest Group SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| SW Investment / Sunny World Investment Limited | Securities and Futures Commission | HKG | — | 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.