Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MASL Group | Central Bank of Ireland | IRL | May 2025 | Page | View | |
| ASL | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
|
Tomas Linz Transfer Agency
www.tomaslinzta.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| [email protected] (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. | British Columbia Securities Commission | CAN | — | Page | View | |
| Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) | Securities Commission | MYS | — | 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.