World's Largest Investment Scam Database

Search over 42,122 firms flagged by the FCA, SEC, ASIC, and 65+ regulators. The most comprehensive investment scam database – verify before you invest.

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42,122 flagged firms  |  68+ regulators  |  73 countries

How to Check if a Company is a Scam

  1. Search our Regulatory Warnings database by company name or website
  2. If the firm appears – it has been flagged by an official regulator. Proceed with caution.
  3. Read customer reviews on our platform for additional warnings
  4. Verify directly with your local financial regulator (FCA, SEC, etc.) before investing

Data Sources

Our scam database is powered by IOSCO I-SCAN, ASIC, AMF France, OpenSanctions, and direct regulator feeds. We aggregate warnings from the FCA (UK), SEC (USA), ASIC (Australia), and 65+ other financial authorities worldwide.

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