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 |
|---|---|---|---|---|---|---|
| DSJ Exchange PTY Ltd. | British Columbia Securities Commission | CAN | Jan 2026 | Page | View | |
|
DSJ Exchange (dsj58.com)
dsj58.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
DSJ Exchange (dsjzn.com)
dsjzn.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
DSJ Exchange (bggp.vip)
bggp.vip |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
DSJ Exchange (dsjex.net)
dsjex.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| DSJ Exchange | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Apr 2025 | 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.