Regulatory Warnings Database

Over 16 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.

16 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-16 of 16 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
CFI Group Arabic Financial Services Authority Unregistered/Unlicensed entity offeri... OMN Nov 2025 Page View
CFI FINANCIAL MARKETS L.L.C Capital Market Authority Unregistered/Unlicensed entity offeri... ARE Oct 2025 Page View
RCFInvestments Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN Jun 2025 Page View
RCF Investments
rcfinvestments.net 		Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Jun 2025 Page View
CFI Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Jun 2025 Page View
Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com)
www.bvcfinance.com 		ASIC (Australia) Imposter AUS Apr 2025 Page View
CFILTD/Corny Solutions LLC Financial Market Authority Other AUT Apr 2025 Page View
Aurora Capital Finances (auroracfinances.com)
auroracfinances.com 		ASIC (Australia) Unlicensed AUS Mar 2024 Page View
CFI Holding Group Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
www.ocfinancialcorp.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
bacfinancelimited.com Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — Page View
CFI HK Group Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
HTTPS://DECFIN.IO/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
HTTPS://FXNCFINANCIAL.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Aurora Capital Finances (auroracfinances.com) Australian Securities and Investments Commission Other AUS — Page View
HTTPS://CMCFINANCEGROUP.COM Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... 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.