Regulatory Warnings Database
Over 57 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.
57
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 57 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Crypto App Australia (crypto-outback-app-au.com)
www.crypto-outback-app-au.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Crypto App Australia (crypto-outback-app-au.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
web3qfsassetbackup.com
www.web3qfsassetbackup.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| backerinvestmentag.com | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
|
Impersonation of Bacera Co Pty Ltd (eztradeglobal.com)
www.eztradeglobal.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Kapitoshka (KPTA);Monkey King Tobacco (MKCC);MX Watch (MX);New Horizon Longevity (NHL);Nikusa (NIKUSA);Plant Meat (PBM);Steelink International Limited (STEEL);WhaleBuy (WBBC);Zelay Network (ZELS);Zhangyuanji (ZYJ) | Securities and Futures Commission | HKG | Oct 2025 | — | View | |
| Crypto Abacus | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Bacxn | Securities Commission | MYS | Aug 2025 | Page | View | |
|
getyourmoneyback.ltd
getyourmoneyback.ltd |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
getyoursback.org
getyoursback.org |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
chargebackinternational.com
chargebackinternational.com |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
chargebackme.com
chargebackme.com |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
chargebackmoney.biz
chargebackmoney.biz |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
| Refund Back Firma | Gibraltar Financial Services Commission | GIB | Jun 2025 | — | View | |
| Crypto Back Global Ltd | Gibraltar Financial Services Commission | GIB | Jun 2025 | Page | View | |
|
Backupay
www.backupay.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Bache Standard Capital (bachestandardcapital.com)
www.bachestandardcapital.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| Litigation Asset-Backed Notes or 90-Day Notes | Securities and Futures Commission | HKG | Dec 2024 | — | View | |
|
Safeback (safeback.org)
safeback.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Claim back justice (claimbackjustice.com)
claimbackjustice.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
https://baccocapital.pro
baccocapital.pro |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
baccocapital.pro
baccocapital.pro |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
www.payback-recovery.com
www.payback-recovery.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
MBA Capital Limited
www.mbacapltd.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Eduard Steinbach PLC | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Abacus Group Co Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Reclaim Investment Bank, Gibraltar /'Cashback Investment Bank, Gibraltar | Gibraltar Financial Services Commission | GIB | — | — | View | |
| BAC | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Abacus Financial Management | Financial Conduct Authority | GBR | — | — | View | |
| Abacus Financial Services Limited | Isle of Man Financial Services Authority | IMN | — | Page | View | |
| Braun & Bach Finanzdienstleistungen | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.mbacapltd.com | Securities and Futures Commission | HKG | — | — | View | |
| Eduard Steinbach | Financial Conduct Authority | GBR | — | — | View | |
| Eduard Steinbach PLC | Australian Securities and Investments Commission | AUS | — | — | View | |
| websites www.cbaconseil-lu.com and www.cbaconseil.net | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| bacfinancelimited.com | Financial Markets Authority | NZL | — | Page | View | |
| SCHÖNBÄCHLER (SCH) INVESTMENTS SÀRL | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Bachman & Barber Securities LLC | Financial Conduct Authority | GBR | — | — | View | |
| Back on Track Loans | Financial Conduct Authority | GBR | — | — | View | |
| Asset Backed Investment | Financial Conduct Authority | GBR | — | — | View | |
| Asset-Backed Bonds | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://GOLDBACHINVEST.COM/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Funds-Back | Financial Conduct Authority | GBR | — | — | View | |
| WWW.BIGMONEYBACK.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BITCOINBACKUPSUREFX | Financial Conduct Authority | GBR | — | — | View | |
| Emil Bächli Energietechnik AG in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global Get Back | Financial Conduct Authority | GBR | — | — | View | |
| Payback Agency | Financial Conduct Authority | GBR | — | — | View | |
| BACUNDA | Financial Conduct Authority | GBR | — | — | View | |
| www.payback-recovery.com | Australian Securities and Investments Commission | AUS | — | 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.