Regulatory Warnings Database
Over 73 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.
73
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 73 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Aura Finelyra (ausnews.info)
ausnews.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (rtvslo-news.com)
rtvslo-news.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (rtvslo-news.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (es-officialnews.com)
travel-journal.es-officialnews.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (es-officialnews.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (cbcnewsc.com)
cbcnewsc.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (cbcnewsc.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (esnews-official.com)
esnews-official.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (esnews-official.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (news24-index.com)
news24-index.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Arbiquant (news24-index.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Arbiquant (cz-businessnews.com)
cz-businessnews.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Arbiquant (cz-businessnews.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Arbiquant (ctwnews-ca.com)
ctwnews-ca.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Arbiquant (ctwnews-ca.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Arbiquant (news24-livereport.com)
news24-livereport.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Arbiquant (news24-livereport.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Facebook page "Market News" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
| Facebook page "B-News" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
| Facebook page "News from Afar" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
| Facebook page "TV News" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
| Facebook page "The Gold News online" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
|
AI News Avatar (ainewsavatarreview.com)
ainewsavatarreview.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| AI News Avatar (ainewsavatarreview.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Morgan Capital Ltd – “huriyettdaily.news”
https://cfd.morgancapital.io |
Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| Facebook page "Trading News" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
|
Arbiquant (czeconomy-news.com)
czeconomy-news.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Facebook page "BlockNews" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "WorldNews" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "TeraNews Point" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "BK News" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "Thai News" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
|
Immurtable Vortex (info-newsday.com/lander/au/index.php)
info-newsday.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Facebook page "BitNews" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
|
TrueBlue (theaustraliannewsnetwork.com)
theaustraliannewsnetwork.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| AIOT Global Intelligence Alliance (AIOT);Asiabrand (ABG);China Bihe INT'L Holding Group Limited (BIHE);Blockchain.News (BCN);Bluecat (BLCAT);Bugatti Menegolli (BM);DeRing (DERING);Easonteton (YXTT);Feng Zhongyun Personal Brand (FYUN);Hao Qi Chang Liu (HAO);Global X-change Whisky I LPF (EZWS) | Securities and Futures Commission | HKG | Oct 2025 | Page | View | |
|
QuanTraderX (aunationalnews.com)
aunationalnews.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Genius.365newslive.com | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
|
Impersonation of eToro AUS Capital Limited (ki-botnewsfin.com)
ki-botnewsfin.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
BitLaxSmart (australiannews24.com)
australiannews24.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| News | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Immediate Icelet (jailifenews.online) | ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Finance Phantom Bot (listingsnews.com)
listingsnews.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Immediate 04 Flarex (aunewstodayus.xyz)
aunewstodayus.xyz |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
BitStream AI (newsaudaily.click)
newsaudaily.click |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Immediate Catalyst (atlasnewsnow.com/ENGsayAUg/)
atlasnewsnow.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Media articles impersonating Investors First Funds Management Limited
www.acnnewswire.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Kingslane Securities Pty Ltd (eqs-news.com)
www.eqs-news.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Reapbitex (original.newsbreak.com)
original.newsbreak.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Atlas AI (finanzasdehoynews.com)
finanzasdehoynews.com |
ASIC (Australia) | AUS | Mar 2024 | 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.