Regulatory Warnings Database
Over 1,050 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.
1,050
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 1,050 results
Page 1 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Soho International (soho-international.com)
soho-international.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Soho International (soho-international.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| international-fidelity.com (Clone of FCA authorised firm) | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Feb 2026 | Page | View |
|
Quantum AI (cash-interest.com)
cash-interest.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Quantum AI (cash-interest.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Arden International / ardeninternational.co | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
| Westpoint International / westpoint.inc | Swiss Financial Market Supervisory Authority | CHE | Jan 2026 | Page | View | |
| Libero International SICAV plc | Malta Financial Services Authority | Registered/Licensed entity impersonators | MLT | Jan 2026 | Page | View |
|
International Finance Serve
internationalfinanceserve.com, if-serve.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
| Interactive Brokers (U.K.) Limited (DIFC Branch) | Dubai Financial Services Authority | Registered/Licensed entity impersonat... | ARE | Jan 2026 | — | View |
| Insurance and financial intermediation agency "LAXO" Tadeusz Parafiniuk, Tax Identification no (NIP): 5371006583 | Polish Financial Supervision Authority | POL | Jan 2026 | — | View | |
|
Interact Invest (interactinvest.com)
interactinvest.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Interact Invest (interactinvest.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
www.intergrafinholdings.com
www.intergrafinholdings.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| INTERSOS | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| Payholding International sp. z o.o. | Polish Financial Supervision Authority | POL | Nov 2025 | — | View | |
| Riainterests | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| BANK MOEDA INTERNACIONAL | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Facebook page "XAU Club International Trade" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Djintera Cash | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Intergrow Stock | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Zion Interest | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (marketspotint.com)
marketspotint.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Interactive Crypto
https://interactivecrypto.ai/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | 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 | |
| INTERMAGNUM | Superintendencia del Mercado de Valores | PAN | Sep 2025 | Page | View | |
| INTERACTIVE PRO LTD | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
|
argusinterfx.com
argusinterfx.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
Impersonation of Boardoutlook International Pty Ltd (goldman-peak.com.au)
www.goldman-peak.com.au |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Homin International Finance Academy | Securities and Futures Commission | HKG | Sep 2025 | — | View | |
| Potential clone entity – Partners Capital International Securities / PCIS | Securities Commission | MYS | Aug 2025 | Page | View | |
| Cripto Intercambio | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Facebook page “Mukdahan International Hospital” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
www.dxfmarkets.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| FinBridge International | Financial Supervisory Authority | ROU | Aug 2025 | Page | View | |
| Line “CGS International” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| AFEX Group International Inc. operating as Afex Markets (no relation to Afex Markets Europe Limited in Ireland) | British Columbia Securities Commission | CAN | Aug 2025 | Page | View | |
|
Intercove (incpro.net)
incpro.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
chargebackinternational.com
chargebackinternational.com |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
| Finbridge International | Commissione Nazionale per le Società e la Borsa | ITA | Jul 2025 | Page | View | |
| Interersos.it | Commissione Nazionale per le Società e la Borsa | ITA | Jul 2025 | Page | View | |
| Barox International | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jul 2025 | Page | View |
| ARGUS INTERFX | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
Impersonation of Auric International Markets (AU) Pty Ltd (pc.aimsfxe.cc)
pc.aimsfxe.cc |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of Auric International Markets (AU) Pty Ltd (aimsvipfx.com)
aimsvipfx.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Inter Spectra Bank | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| International Bank Malaysia | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (polarfinancials.com)
www.polarfinancials.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (fundedspots.com)
www.fundedspots.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.live)
stocksspheredaytradingint.live |
ASIC (Australia) | AUS | Jun 2025 | 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.