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
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Showing 1-8 of 8 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Amanainvestments.net Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jan 2026 Page View
amana Financial Services Authority Unregistered/Unlicensed entity offeri... OMN Oct 2025 Page View
Yamanashi Asset Management
www.yamanashiam.com 		ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
Yamanashi Asset Management Australian Securities and Investments Commission Unauthorised AUS — Page View
Amana Trade Financial Conduct Authority Unauthorised GBR — Page View
Yamanashi Kyoto Management Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
Amana Trade/ AmanaTrade (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
HTTPS://WWW.GAMANAGEMENT.MX Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... 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.