Regulatory Warnings Database
Over 106 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.
106
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 106 results
Page 1 of 3
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Quantum AI (hempte.digital)
hempte.digital |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Quantum AI (hempte.digital) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| ASSET EMPOWERMENT / assetempowerment.com | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
crestempress.com
www.crestempress.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Emperor Financial | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
kempia-group.com
kempia-group.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
| Growth Empowering | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Empire Devons Fund | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Empire Funded | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Empower Wealth Partners (empowerwealthpartner.com)
empowerwealthpartner.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Temprush Invest | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
| EMP | Financial Regulatory Authority | EGY | May 2025 | Page | View | |
| EMPIRE-TRADE | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| The Royal Bank of Scotland International Limited and employee impersonation scam | Jersey Financial Services Commission | Fraud and Other Types of Misconduct|G... | JEY | Apr 2025 | — | View |
| Empire Enigma Human Resources | Capital Market Authority | ARE | Apr 2025 | — | View | |
| i) https://empowercpg.com;ii) https://empowercpgg.com | Securities and Futures Commission | HKG | Mar 2025 | — | View | |
|
lempirecrypto.com
lempirecrypto.com |
AMF (France) | FRA | Jan 2024 | Page | View | |
|
www.businessempire.fr
www.businessempire.fr |
AMF (France) | FRA | Apr 2022 | Page | View | |
|
Empire Capital Partners
www.empire-capital-partners.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
QMC Element Parisey Index LLP
www.qmc-elemparisey.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Emporis Trading
www.emporistrading.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Empire State Consultants
www.empirestateconsultants.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Empire Asset Investments LLC
www.empireassetinvestments.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Bradford-Kempner Investments Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Associació Corporativa D'Empresaris Immobiliaris | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Administraciones Temple Bar, SL | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Templegate Asset Management | Financial Conduct Authority | GBR | — | — | View | |
| Advance Fee Fraud / Bogus Employee | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Empresa Minera (Bergbau) AG | Financial Market Authority | AUT | — | — | View | |
| Proyectalia Grupo Empresarial (www.sirentable.com) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Advance Fee Fraud / Bogus Employee - Update | Isle of Man Financial Services Authority | IMN | — | — | View | |
| Servicios y Bienes Comerciales Empresarial, S.A. de C.V., (SYBCE) | Comisión Nacional Bancaria y de Valores | MEX | — | — | View | |
| Alvaro Gombau Asesores Empresariales, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| DIRECIONAL COBRANÇA EMPRESARIAL LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| AROUCH INVEST EMPRENDIMENTOS E SERVIÇOS SC LTDA | Comissão de Valores Mobiliários | BRA | — | — | View | |
| PLATZ EMPREENDIMENTOS E ADMINISTRADORA LTDA. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Emporium Financial, also using the name Emporium Capital, Emporium Financieringen, Magnum Financial and Mango Krediet | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| WOW! EMPREENDIMENTOS S/A | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Temple Nugent Capital Management / Temple and Nugent Investments | Financial Conduct Authority | GBR | — | Page | View | |
| HÉTILO DO BRASIL EMPREENDIMENTOS LTDA. ME | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Cabral Garcia Empreendimentos Imobiliários Ltda. | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Temple Crown International | Financial Conduct Authority | GBR | — | — | View | |
| Temple Crown International | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Empire Option | Comissão de Valores Mobiliários | BRA | — | — | View | |
| WWW.EMPIREOPTION.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Unemployed Loans | Financial Conduct Authority | GBR | — | — | View | |
| Spring Empire Solutions Ltd; Spring Strategies Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| ANALISIS GLOBAL ASESORIA EMPRESARIAL, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Empire Asset Investments Ltd | Securities and Futures Commission | HKG | — | — | View | |
| Empire Asset Investments LLC | 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.