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
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Showing 51-67 of 67 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
CoinAssets Finance / CoinAssetsFinance Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
https://swissfinancebroker.net/ Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
https://client.mgsfinanc.com Australian Securities and Investments Commission Other AUS — Page View
Squire’s Finance Limited (no relation to the Squire’s Finance Ltd. at squiresfinance.com) British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
https://omersfinance.ltd Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
https://artisfinance.pro/ Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — Page View
metablissfinance.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Impersonation of MGS Financial Pty Limited (mgsfin.com) Australian Securities and Investments Commission Other AUS — Page View
MINERSFINANCE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ALARIS FINANCE (https://alarisfinance.pro) Financial Supervisory Authority Unregistered/Unlicensed entity offeri... ROU — Page View
Stansfield Private Equity Ltd. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Grossfield Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
websites www.irisfinancekg.net and www.irisfinancekg.org Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX — Page View
www.swissfinance-group.ch Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
Ratesfinder Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Tansfield Limited The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
kintex-assetsfinance.org Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — 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.