Regulatory Warnings Database
Over 4 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.
4
Flagged Firms
68+
Regulators
73
Countries
Showing 1-4 of 4 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Aivora Trade (pwi.fiynance.net)
pwi.fiynance.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Aivora Trade (aivoratrade-solution-com.bestmarketingoffer.com)
aivoratrade-solution-com.bestmarketingoffer.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Aivora Trade
aivoratrade.io |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Aivora Trade (jewelsbay.com)
jewelsbay.com |
ASIC (Australia) | AUS | Jul 2025 | 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.