Regulatory Warnings Database

Over 212 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.

212 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 151-200 of 212 results Page 4 of 5
Firm Name Regulator Type Country Date Reviews Source
Investor alert: Kemik not registered to provide financial advice in New Zealand Financial Markets Authority Other NZL — Page View
Investor warning: Easy Trade Investment not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — Page View
INVESTOR24 Financial Solutions GmbH Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Investor alert - Artemis Investment Limited is not registered to provide financial services in New Zealand Financial Markets Authority Other NZL — Page View
Imobuy Real Estate Investors Group/Imobuy Group Comissão do Mercado de Valores Mobiliários Unregistered/Unlicensed entity offeri... PRT — — View
Investor warning: EZ Markets Financial Markets Authority Other NZL — — View
Pipinvestors (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Robo-investor ( Clone of FCA authorised firm ) (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
InteracInvestor aka Interac Investor Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Interacinvestor Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
INVESTORMEX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
GROW LIFE (revokation of the investor alert issued on December 1st, 2022) Comisión Nacional de Valores Unregistered/Unlicensed entity offeri... ARG — — View
https://aussieinvestors.net Australian Securities and Investments Commission Other AUS — — View
QUANTFURY TRADING LIMITED (revocation of the investor alert issued on February 22th, 2022) Comisión Nacional de Valores Unregistered/Unlicensed entity offeri... ARG — — View
Interac Investor Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — — View
Investor First Trade / investorfirst.trade (Clone of Previously Authorised FCA Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CFS-Client Investor Portal (cfs-client.com) Australian Securities and Investments Commission Other AUS — Page View
ABBOTT CAPITAL INVESTORS 1330 I LP Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
HTTPS://BITCOIN-INVESTOR-APP.NET/ES/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
NZ Compare Rates - Comparison site harvesting investor details Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com) Australian Securities and Investments Commission Other AUS — Page View
Australian Investor (australian-investor.org) Australian Securities and Investments Commission Other AUS — Page View
Media articles impersonating Investors First Funds Management Limited Australian Securities and Investments Commission Other AUS — Page View
Hera Investors (heraloans.world and herainvestors.com) Australian Securities and Investments Commission Other AUS — Page View
Stock Advisor / One Stock Centre / The SuperInvestor / SA Expert Consultancy (003002623-X) Securities Commission Other MYS — — View
Investors Wizard Securities Commission Other MYS — — View
Philos Partners Investor Services Limited (Clone) Central Bank of Ireland Other IRL — Page View
NZ Rates Finders - Comparison site harvesting investor details Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
Alliance Finance Union Investor Services LLC Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Best Investors Group, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Capitalfxinvestor Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Federation Against Investor Fraud Committee Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Foreign Investors Surveillance Authority Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Fund Investors, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Investor Protection Coalition, a.k.a. IIP Coalition Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
International Network for Investor Action and Protection Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Investor Protect Bureau Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Investor Protection Enforcement Council Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Investorcog Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Investors Advisory Services, LLC Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
Liberty Investors Protection Agency Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Overseas Investors Information Network Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
RE Investors 126 LLC Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
RetireWell Investors Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Euro Investor Central Bank of Ireland Other IRL — — View
BLOCKCHAIN INVESTORS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares Hellenic Capital Market Commission Other GRC — — View
Fargo Investor Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
EXPERT-INVESTORS.CO / EXPERT-INVESTORS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
CRYPTOPROINVESTORS 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.