Regulatory Warnings Database
Over 111 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.
111
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 111 results
Page 1 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
BG Wealth Sharing Investment Group (tradewithnick.com)
tradewithnick.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| BG Wealth Sharing Investment Group (tradewithnick.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Monarg Investment Group
www.monarg-investgroup.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | Nov 2025 | Page | View |
|
EG Investment Group (a-egig.vip)
a-egig.vip |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| US Stocks Investment Group-672 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
|
Impersonation of Alchemy Investment Group Holdings Pty Ltd (alchemy-investment.ltd)
alchemy-investment.ltd |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| TSQ INVESTMENT GROUP LTD | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| GS Investment Group | Bank of Lithuania | LTU | Jul 2025 | — | View | |
| Solvery Investment Group | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jun 2025 | Page | View |
|
Solvery Investment Group
solveryigroup.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Impersonation of One Investment Group Pty Ltd (duct-beda.com)
duct-beda.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Solvery Investment Group
Solveryigroup.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
| Halinx Investment Group | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
EXPERT ANALYSIS INVESTMENT GROUP
expertanalysis.live |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| 24OptionForex Investment Group | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
|
Morgan International Investment Group Inc
www.morganinternational.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| KFM Investment Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Holper Global Investment Group
www.hgigrp.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Global E-Finance Investment Group (1)
www.globale-finance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global E-Finance Investment Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Ecovexco Investment Group
www.ecovexcoinvestmentgroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Eco Investment Group | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Strategic Investment Group | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Integrated Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Abbotts Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Global e-Finance Investment Group | Securities and Futures Commission | HKG | — | Page | View | |
| Alliance Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Wolfgang Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Cartwright Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| Straighthold Investment Group, Inc. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Global Investment Group | Financial Conduct Authority | GBR | — | Page | View | |
| Wolfgang Investment Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Fortune Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| Lux Investment Group | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Financial Investment Group Spain, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| LUX Investment Group | Financial Market Authority | AUT | — | Page | View | |
| BMC Investment Group | Finansinspektionen | SWE | — | — | View | |
| Fortress Investment Group | Financial Conduct Authority | GBR | — | — | View | |
| INTERNATIONAL CAPITAL INVESTMENT GROUP, S.A. | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Hodyer Asia / Hodyer Asia Assets Management Inc / Hoyder Investment Group | Securities and Futures Commission | HKG | — | — | View | |
| HR Investment Group (aka High Returns Investment Group) doing business as www.hrinvestment.webs.com | Ontario Securities Commission | CAN | — | — | View | |
| Marklin Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| HR Investment Group (a.k.a. High Returns Investment Group) | British Columbia Securities Commission | CAN | — | — | View | |
| Perkins Investment Group Inc. | British Columbia Securities Commission | CAN | — | — | View | |
| Hopler Global Investment Group | Central Bank of Ireland | IRL | — | — | View | |
| Pivotal Investment Group | Financial Market Authority | AUT | — | — | View | |
| Eco Investment Group, LLC | Ontario Securities Commission | CAN | — | — | View | |
| Blackfoerder Investment Group | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Hope Investment Group | British Columbia Securities Commission | CAN | — | — | View | |
| Ecovexco Investment Group | 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.