Regulatory Warnings Database
Over 13 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.
13
Flagged Firms
68+
Regulators
73
Countries
Showing 1-13 of 13 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TheAdvanceGlory / theadvanceglory.io | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| Facebook page "HoordceG0ld" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
| Website "https://aaa.binancege.cc" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
| Facebook page "https://aaa.binancege.vip" | Securities and Exchange Commission | THA | Jan 2026 | Page | View | |
|
Impersonation of AdviceGPS Pty Ltd (adviceltd.com)
www.adviceltd.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| CEG | Securities and Futures Commission | HKG | Jul 2024 | Page | View | |
|
Tosk Finance Group Snd Bhd
www.toskfinancegroup.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Alliance Group Tokyo The
alliancegrouptokyo.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| WWW.STANFORDFINANCEGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| SpaceGrime | British Columbia Securities Commission | CAN | — | — | View | |
| 2nd Chance Group Limited / your2ndchancegroup.com | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ADVICESERVICEGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| HTTPS://CMCFINANCEGROUP.COM | Comisión Nacional del Mercado de Valores | ESP | — | 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.