Regulatory Warnings Database
Over 1,434 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.
1,434
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 1,434 results
Page 3 of 29
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Sankofa Funds Management Pty Ltd (smfos.com)
www.smfos.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Asset Portfolio Management (assetportfoliomgtpty.com)
assetportfoliomgtpty.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Inter Fund Management | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonators | LUX | Mar 2025 | Page | View |
|
Space Coin Ageminecryps
spacecoinageminecryps.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Arowana Management | Financial Market Authority | AUT | Feb 2025 | — | View | |
|
Harber Asset Management LLC
harberassetmgmt.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| Bright Stream Capital Management Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Capital Manage | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
|
Impersonation of Managed Portfolio Services Limited (mymps.online)
mymps.online |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Integra Asset Management | Dubai Financial Services Authority | Registered/Licensed entity impersonat... | ARE | Feb 2025 | Page | View |
|
Arena Financial Management (arenafinancialmanagement.com)
www.arenafinancialmanagement.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
BlueCoastWealthManagement (bluecoastwealthmanagement.com)
www.bluecoastwealthmanagement.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
www.xportal-management.com
www.xportal-management.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
Impersonation of Platinum Investment Management Limited (platinuminvestmentmgt.com)
platinuminvestmentmgt.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Alara Pty Ltd and Alara Funds Management Pty Ltd
www.alarafundsmanagement.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
TVC Management (tvcmgt.net)
tvcmgt.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Lonton Wealth Management Center (lontonwmc.com)
www.lontonwmc.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Multi-Manager (mm-ie.com)
www.mm-ie.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Sterling Financial Management (sterlingfinancialmanagement.com)
sterlingfinancialmanagement.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Perpetual Investment Management Limited (cfxfund.com)
www.cfxfund.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Star Funds Management Pty Ltd (starfundsfx.com and starfunds.cc);
starfundsfx.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Spring Street Asset Management Ltd (springstreet-aus.com)
springstreet-aus.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of STK Management Pty Ltd (stkcorporate.com)
www.stkcorporate.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 Investors First Funds Management Limited (iff-management.com)
www.iff-management.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com)
www.selectwealthmanagementpty.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)
www.switainvestment.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com)
ijfundsmanagement.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Star Funds Management Pty Ltd (ruizfx.com)
www.ruizfx.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
GMFX Fund Management (gmfxfunds.com)
www.gmfxfunds.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com);
www.stkaccess.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)
www.capitalmanagedinvestmentsltd.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com)
www.starfundsfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
capitalmanagedinvestmentsglobal.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Oxiana Group (oxianagroup.com)
oxianagroup.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of B.Q.L. Management Pty Ltd (bql-management.com)
bql-management.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)
flexigroupltdtrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
https://linearfunds-management.com
linearfunds-management.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.texcomanagement.com
www.texcomanagement.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.equity-management-advisors.com
www.equity-management-advisors.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://cambridgeassetmanagement.com
cambridgeassetmanagement.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
algo-management.co
algo-management.co |
AMF (France) | FRA | Sep 2023 | Page | View | |
|
fr.finaguide.com
fr.finaguide.com |
AMF (France) | FRA | Nov 2022 | Page | View | |
| RENFREW CAPITAL MANAGEMENT | Bermuda Monetary Authority | BMU | Jul 2022 | Page | View | |
|
Elite Business Management
www.elitebusinessmanagement.com |
ASIC (Australia) | AUS | Feb 2022 | Page | View | |
|
FM Wealth Management
www.fmwealthmanagement.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
| www.xemanage.com/bitcoinstorm | AMF (France) | FRA | Oct 2020 | — | View | |
| afomanagement.com | ASIC (Australia) | AUS | Sep 2020 | — | View | |
|
www.fortiscapitalmanagers.com
www.fortiscapitalmanagers.com |
AMF (France) | FRA | Jun 2020 | Page | View | |
| Cathay Asset Management | ASIC (Australia) | AUS | Oct 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.