Regulatory Warnings Database
Over 67 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.
67
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 67 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
DS Financial (dsfinancial.net)
dsfinancial.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| DS Financial (dsfinancial.net) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
|
Impersonation of PSF Services Ltd (psfinvestments.com)
www.psfinvestments.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Impersonation of PSF Services Ltd (psfinvestments.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| https://bandsfinancialus.com | Securities and Futures Commission | HKG | Feb 2026 | Page | View | |
| TECHSOLUCIONESFIN | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
| https://jsasesoresfinancieros.es | Comisión Nacional del Mercado de Valores | ESP | Sep 2025 | Page | View | |
|
SFI Trade (sfitrade.com)
sfitrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Attos Financial (attosfinancial.com)
attosfinancial.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (ki-botnewsfin.com)
ki-botnewsfin.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| SFI | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jun 2025 | Page | View |
|
Coinfirm Global (coinsfirmglobal.com)
coinsfirmglobal.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Open Access Finance
openaccessfinance.net |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | May 2025 | Page | View |
|
BKS Markets (bksfintech.com)
bksfintech.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Aussie Rates Finder (aussieratesfinder.com)
www.Aussieratesfinder.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
BSFIF (g.h5gdvip.com/p/wv2cxlti)
g.h5gdvip.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of MGS Financial Pty Limited (mgsfin.com)
www.mgsfin.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
https://client.mgsfinanc.com
client.mgsfinanc.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
omersfinance.ltd
omersfinance.ltd |
AMF (France) | FRA | Aug 2023 | Page | View | |
| investmentsfirst.com | ASIC (Australia) | AUS | Nov 2020 | Page | View | |
|
Morrison Cross Financial Investments Ltd
www.morrisoncrossfinancial.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.versaillesfinances.com
www.versaillesfinances.com |
AMF (France) | FRA | May 2015 | Page | View | |
| SWISSFIN GOLDBANCO SA | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Stansfield Private Equity Ltd. | Finansinspektionen | SWE | — | Page | View | |
| Los Angeles Investment Club d.b.a. Bakersfield Investment Club | British Columbia Securities Commission | CAN | — | Page | View | |
| USFIA INC. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| NEWSFINANCE SERVICIOS DE INFORMACION, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Sfilbank | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Cainsfield International Group | Financial Conduct Authority | GBR | — | Page | View | |
| www.cnbsfin.com/es/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| www.investmentsfirst.com | Securities and Futures Commission | HKG | — | Page | View | |
| https://bsfinance.biz | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Harpersfield Capital Partners | Financial Conduct Authority | GBR | — | Page | View | |
| www.accessfinancenz.com | Financial Markets Authority | NZL | — | Page | View | |
| One Thousand One Ltd, Game Capital Ads, StsRoyal Ltd and Capital Letter Gmbh, BitFxMarkets, Cnbsfin Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| www.veritasfinance.net | Securities and Futures Commission | HKG | — | Page | View | |
| Kingsfintech | Securities and Futures Commission | HKG | — | Page | View | |
| https://swissfinancialstandards.ch/ | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| website www.sfi-capital.com | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| https://albrisfinancesa.com | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| www.swissfinancialmanagementtrust.com | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| HTTPS://WWW.PAISFINANCE.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| apsfinancialgroup.com / apsbonds.com (clone of authorised firms) | Financial Conduct Authority | GBR | — | Page | View | |
| Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Forbes Fixed Rates / www.forbesfixedrates.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.ABALISFINANCELTD.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| bondsandsavingsfixedrates.com (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Plexusfin.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.TRADERSFINANCIEROS.ES/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | LUX | — | 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.