Regulatory Warnings Database
Over 44 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.
44
Flagged Firms
68+
Regulators
73
Countries
Showing 1-44 of 44 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Facebook page "OR.Connect Marketing" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| @ConnectZone | Financial Conduct Authority | GBR | Nov 2025 | — | View | |
| ExpertFutureconnect | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Oct 2025 | Page | View |
| CASHFLOW FX CONNECT | Comisión Nacional del Mercado de Valores | ESP | Oct 2025 | Page | View | |
|
finconnect.fr
finconnect.fr |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
CASHFLOW FX CONNECT
cashflowfxconnect.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Connected Pips
connectedpip.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
immediateconnectavis.fr
immediateconnectavis.fr |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
Immediate Connect (immediateconnect.net)
immediateconnect.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
immediate-connect.com
immediate-connect.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediateconnect.me
immediateconnect.me |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediateconnect.org
immediateconnect.org |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediateconnect.com
immediateconnect.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediateconnect.co
immediateconnect.co |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
immediateconnect.ai
immediateconnect.ai |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
the-immediateconnect.com
the-immediateconnect.com |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
www.connect-coin.fr
www.connect-coin.fr |
AMF (France) | FRA | Jun 2018 | Page | View | |
| Alpha Connect Capital GmbH | Financial Conduct Authority | GBR | — | — | View | |
| Best Connection Finance | Financial Conduct Authority | GBR | — | — | View | |
| Mercury Connect | Financial Services and Markets Authority | BEL | — | — | View | |
| Invest Connect | Financial Conduct Authority | GBR | — | — | View | |
| FXConnect (clone of UK registered public company) | Financial Conduct Authority | GBR | — | — | View | |
| Connect Finances | Financial Conduct Authority | GBR | — | — | View | |
| Patrimoine Connect (https://4gste3-12qxt9901mnd.com) | Financial Services and Markets Authority | BEL | — | — | View | |
| Savings Connection | Financial Conduct Authority | GBR | — | — | View | |
| Connect & Invest Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| LC Holding / Logical Connections Holding | Financial Conduct Authority | GBR | — | — | View | |
| CONNECTED CRYPTO TRADES MARKETS | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://IMMEDIATECONNECT.ORG/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Immediate Connect | Financial Conduct Authority | GBR | — | Page | View | |
| Auto Trade Connect | Financial Conduct Authority | GBR | — | — | View | |
| FIRST ECONNECT LOAN | Financial Conduct Authority | GBR | — | — | View | |
| www.connect-agi.com (CLONE) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Immediate Connect (immediateconnect.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| LBLV connecting traders | National Securities and Stock Market Commission | UKR | — | — | View | |
| Immediate Connect | Ontario Securities Commission | CAN | — | Page | View | |
| 247Bitxconnect | Securities and Exchange Commission | USA | — | — | View | |
| 24TradeConnect | Securities and Exchange Commission | USA | — | — | View | |
| Trust Bank Connect | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| globalconnectfxltd.com | Financial Conduct Authority | GBR | — | — | View | |
| ELITE FX CONNECT | Financial Conduct Authority | GBR | — | — | View | |
| bitcoremomentum.com/ globalconnect24.net/ trade212.io/ blueholdings.vip | Financial Markets Authority | NZL | — | — | View | |
| BitConnect | SEC | Fraud - Ponzi scheme | USA | — | — | View |
| Connect | FCA | GBR | — | 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.