Regulatory Warnings Database

Over 18 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.

18 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-18 of 18 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Best Invest Aust (mybestinvau.dad)
mybestinvau.dad 		ASIC (Australia) Unlicensed AUS Sep 2025 Page View
Best Investments Plan Central Bank of Ireland Unregistered/Unlicensed entity offeri... IRL Aug 2025 Page View
Best Invest Australia (myratesaus.zip)
myratesaus.zip 		ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Best Invest Australia (austrialafixedrates2025.com)
www.austrialafixedrates2025.com 		ASIC (Australia) Unlicensed AUS May 2025 Page View
Tri-West Invest Club ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 — View
2013 Best Invest Financial Conduct Authority Unauthorised GBR — — View
The Best Investment Guide Financial Conduct Authority Unauthorised GBR — — View
Forest Advisory Service / Forest Hill Management / Forest Investments Financial Conduct Authority Unauthorised GBR — Page View
Best Investments Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Compare Best Investment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Evergo Ltd, Trade Action Ltd, Nab Europe Limited, Fx24 Investment Ltd, Prim Global Reach Ltd - PrimeATrade Limited - Fx Publications Inc., Fantex “Cfxdtrade Limited” and “Handelfx”, Aca-Asset Limited, Mellifluous Group Ltd, Wirexinvest Invest Ltd and Wire Commissione Nazionale per le Società e la Borsa Other ITA — Page View
crypto-test investment Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Crypto Solution Ltd, Agrico Holdings Limited, Wirexinvest Invest Limited, Wirex Uab, Strat Ltd, Invest Area Ltd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
fixed interest investments Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Biggest Investment Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Mega invest investment group Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
EST INVEST Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Best Investors Group, Inc. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — 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.