Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Bfinance | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
JPAB Finance
www.jpabfinance.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd (klbfinance.com)
klbfinance.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Hubfinance | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| Xtbco Ltd, FXCrue, Sgbfinancesa.io, Ariel System, Fxg Markets Investment, Link Financial Limited | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Mainrow, Sgbfinancesa.io, Fiducia Capital FX, Immediate Eurax 24, AMACAP | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.