Regulatory Warnings Database
Over 155 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.
155
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 155 results
Page 1 of 4
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
First Credit Plus
www.first-creditplus.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Impersonation of Credito Catanese Pty Ltd (creditoau.com)
www.creditoau.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Credit | Financial Regulatory Authority | EGY | Sep 2025 | Page | View | |
| London Bank/LondonBank Digital Credit | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Credit Fast Union | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Credit Swift Assets | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Horizon Ridge Credit Union | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Stability Trust Credit Union | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
|
Credituniongb
Credituniongb |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Credit France
www.crd-france.com) |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com)
www.bvcfinance.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
The United Credit
theunitedcredits.com |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
| Prime Capital Credit Union Investment Bank using the website primecapitaleuco.sbs | Polish Financial Supervision Authority | POL | Feb 2025 | — | View | |
|
Euro Credit (eurocreditcorp.com)
eurocreditcorp.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Hamilton Australia Credit Bank (habcredit.com)
habcredit.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
https://www.mabcredit.com
www.mabcredit.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
www.creditglory.com.au
www.creditglory.com.au |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
| Chesterfield Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Blackbird Leys Credit Union | Financial Conduct Authority | GBR | — | — | View | |
| Crédito Más, S.A. de C.V., also known as CRECICUENTAS. | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| Operadora Peninsular de Apoyo Crediticio, S.A. de C.V., also known as “OPAC (Operando – Ayudando – Creciendo)” | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| Consolidated Credit Bank (IOM) Ltd / Consolidated Credit Bank / http://consolidatedcrdtb.com/ccb/default.html | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Consolidated Credit Bank Limited | Jersey Financial Services Commission | JEY | — | — | View | |
| Accredited Global Services Group (AGSG) | Financial Conduct Authority | GBR | — | Page | View | |
| Trapezitai Credit & Savings Ekonomisk förening | Finansinspektionen | SWE | — | — | View | |
| Credit Mercantile Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Credit Suisse (UK) Limited | Financial Conduct Authority | GBR | — | — | View | |
| Credit Union Group S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Accredited International | Ontario Securities Commission | CAN | — | — | View | |
| Assets Credit Union | Financial Services and Markets Authority | BEL | — | — | View | |
| MAX EASY CREDIT | Financial Market Authority | AUT | — | — | View | |
| PLUS EASY CREDIT | Financial Market Authority | AUT | — | — | View | |
| 1A-CREDIT-now AG Ltd. | Financial Market Authority | AUT | — | — | View | |
| PRO EASY CREDIT | Financial Market Authority | AUT | — | — | View | |
| 1A-CREDIT-now AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Swiss Credit Union PLC | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mitsui Credit Global | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Fuji Credit Asset Management | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Fuji Credit Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Credit Poor | Financial Conduct Authority | GBR | — | — | View | |
| Credit Trust Capital | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Mitsui Credit Global | Securities and Futures Commission | HKG | — | — | View | |
| Horseshoe Credit Union (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| ACESSOMUNDI S.A CREDITO, FINANCIAMENTO E INVESTIMENTOS | Comissão de Valores Mobiliários | BRA | — | — | View | |
| 'fraudulent credit offers' | Financial Services and Markets Authority | BEL | — | — | View | |
| Credit Suisse Financial | Securities and Futures Commission | HKG | — | — | View | |
| Trustee Credit Savings Bank | Financial Conduct Authority | GBR | — | — | View | |
| Credit Extra Cash | Financial Conduct Authority | GBR | — | — | View | |
| Capital Credit Guarantee LLC, WILMINGTON (DELAWARE), SUCCURSALE IN MELIDE | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Credit My Funds / CreditMyFunds (clone) | Financial Conduct Authority | GBR | — | — | 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.