Regulatory Warnings Database

Over 15 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.

15 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-15 of 15 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Impersonation of Finance Dynamix Pty Ltd (financedynamix.com.au)
financedynamix.com.au 		ASIC (Australia) Imposter AUS Feb 2026 Page View
SpeedySure (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Feb 2026 Page View
Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com Polish Financial Supervision Authority Unregistered/Unlicensed entity offeri... POL Oct 2025 — View
REMENDY INVEST / remedyalgotradescript.sbs Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Sep 2025 Page View
Centralny Kredyt
www.centralnykredyt.com 		Finansinspektionen Unregistered/Unlicensed entity offeri... SWE May 2025 Page View
Kennedy Anderson Mergers & Acquisitions Finansinspektionen Unauthorised SWE — — View
Bentall Kennedy Financial Conduct Authority Unauthorised GBR — — View
Kennedy Kilbride Central Bank of Ireland Unauthorised IRL — — View
GET-Z Edyta Torkandam-Zdziebiorska Polish Financial Supervision Authority Unregistered/Unlicensed entity offeri... POL — — View
Speedy Insurance (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Esos International Ltd and Kakedy International S.R.O, Royaltyfinance, Swissgems Ltd and Media Solutions Ltd, Premium Solutions Ltd, Broker Major Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
EDY Securities and Futures Commission Unregistered/Unlicensed entity offeri... HKG — Page View
Kennedy, Anderson & Lang Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
Łukasz Skliniorz Platforma Finansowa; Łukasz Skliniorz Platforma Finansowa Lanckorona Łukasz Skliniorz Korona Finanse; Łukasz Skliniorz Doradztwo Kredytowe Sloan Polish Financial Supervision Authority Other POL — — View
Speedy Loans/ (speedylendservice.co.uk) Financial Conduct Authority Unregistered/Unlicensed entity offeri... 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.