Regulatory Warnings Database
Over 57 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.
57
Flagged Firms
68+
Regulators
73
Countries
Showing 51-57 of 57 results
Page 2 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://baccocapital.pro | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Abacus-coin.com | British Columbia Securities Commission | CAN | — | — | View | |
| Money Back / Pay Back Ltd (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| BACCO CAPITAL | Alberta Securities Commission | CAN | — | — | View | |
| baccarat-entertainment.com / baccarat-entertainment.info | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Abacus & Partners | Securities and Exchange Commission | USA | — | — | View | |
| Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams | Financial Markets Authority | NZL | — | 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.