Regulatory Warnings Database
Over 11 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.
11
Flagged Firms
68+
Regulators
73
Countries
Showing 1-11 of 11 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| venture-fundsfx.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Impersonation of Star Funds Management Pty Ltd (starfundsfx.com and starfunds.cc);
starfundsfx.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com)
www.starfundsfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Budsfx | Financial Conduct Authority | GBR | — | — | View | |
| BudsFX | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| fncbrandsfx | Financial Conduct Authority | GBR | — | — | View | |
| DSFX | Securities and Futures Commission | HKG | — | Page | View | |
| GOLDEN FUNDSFX | Financial Conduct Authority | GBR | — | — | View | |
| GROWFUNDSFX | Financial Conduct Authority | GBR | — | — | View | |
| MIDSFXTRADE | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) | Australian Securities and Investments Commission | AUS | — | 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.