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 51-100 of 1,050 results
Page 2 of 21
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (dynastylinkprime.com)
dynastylinkprime.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| Forex International Gain | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| Lemintero | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Interersos | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
|
Interactive AI (ainter-active.com)
www.ainter-active.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
WESTRUST BANK INTERNATIONAL LIMITED
www.westrustbank.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
GM FLEMINGTON INTERNATIONAL LLP
www.gmflemington.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Interactive-Broker (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | May 2025 | Page | View |
| Kings Point International Company (Switzerland) AG | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| International Bank Malta | Malta Financial Services Authority | MLT | May 2025 | Page | View | |
|
CogniPay International
www.cogni-pay.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | May 2025 | Page | View |
|
Dibqc International Group
www.dibqc.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| www.seaga-international.com | Securities and Futures Commission | HKG | Apr 2025 | — | View | |
| The Royal Bank of Scotland International Limited and employee impersonation scam | Jersey Financial Services Commission | Fraud and Other Types of Misconduct|G... | JEY | Apr 2025 | — | View |
| TBC International Markets Ltd | Comissão do Mercado de Valores Mobiliários | PRT | Apr 2025 | Page | View | |
|
interactive-api-trade.co (interactive-api-trade.co)
interactive-api-trade.co |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
International Finance Asia (internationalfinanceasia.com)
internationalfinanceasia.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
International Assets Investment
internationalassetsinvestment.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| ArgonInternational | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
| Cliffs International Lux | Commission de Surveillance du Secteur Financier | LUX | Mar 2025 | Page | View | |
| Inter Fund Management | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonators | LUX | Mar 2025 | Page | View |
|
Argon International Group / argonintgroup.com
argonintgroup.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Xfinterstrol Earners
xfinterstrol-earners.live |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| BLK International Exchange Inc (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Kredit Inter | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
|
Intercove (inter-cove.net)
www.inter-cove.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| Insurance and financial intermediation agency "LAXO" Tadeusz Parafiniuk, Tax Identificxation no. (NIP): 5371006583 | Polish Financial Supervision Authority | POL | Jan 2025 | — | View | |
|
Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)
www.demiunox.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)
www.stockspheredaytradingint.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Interactive 247-Trade, InteractiveTrade (interactive.247xpert-trade.com)
interactive.247xpert-trade.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
interbrokers.pro
interbrokers.pro |
AMF (France) | FRA | Sep 2024 | Page | View | |
|
Interactive AI (inter-active-ai.com)
inter-active-ai.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (icmarketsz.co)
icmarketsz.co |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (levictousltd.com)
www.levictousltd.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLC
interstatesavings.us |
ASIC (Australia) | AUS | May 2024 | Page | View | |
| INTERMAGNUM | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2024 | Page | View | |
|
Yuan Profit International SA (premiumclassdeal.top)
premiumclassdeal.top |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
spacxtrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements | Securities and Futures Commission | HKG | Feb 2024 | — | View | |
| DS International Australia Stable Return Fund | Securities and Futures Commission | HKG | Sep 2022 | — | View | |
|
Infinity Partners Limited also know as Infinity Holdings Ltd
www.infinitypartnersinternational.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Infinity Holdings Ltd
www.infinitypartnersinternational.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
intertradesfx.com
intertradesfx.com |
AMF (France) | FRA | Sep 2021 | Page | View | |
| Nohelious International Marketing Operations trading as Trade99 | ASIC (Australia) | AUS | Aug 2020 | — | View | |
| QS INTERNATIONAL LIMITED | Bermuda Monetary Authority | BMU | Jun 2020 | — | View | |
| International Currency Traders SA | ASIC (Australia) | AUS | Oct 2019 | — | View | |
|
www.interactifonline.com
www.interactifonline.com |
AMF (France) | FRA | Sep 2019 | Page | View | |
|
Zimmermann International Group
www.zi-group.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
World Energy International Inc
www.worldenergyint.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Wellington International | ASIC (Australia) | AUS | Aug 2019 | — | 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.