Regulatory Warnings Database

Over 17 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.

17 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-17 of 17 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Swiftcrest Valnex (swiftcrest-valnex.com)
swiftcrest-valnex.com 		ASIC (Australia) Unlicensed AUS Nov 2025 Page View
SWIFTCAPITALFX Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Jul 2025 Page View
Options and Futures Trade Commission
www.oftc.hk 		ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
Commodities Futures Trading Commission
www.cftc.org.au 		ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
Softchange Inc. Securities and Futures Commission Unauthorised HKG — — View
FTCA (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://swiftcryptofx.com/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
SWIFTCRYPTOINVESTMENTRADE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
SwiftCryptoLimited Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
croftcapital.ltd Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL — — View
FMA issues warning about croftcapital.ltd Financial Markets Authority Other NZL — — View
HFX SwiftCapita Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
SwiftCapitalFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
SWIFT COIN TRADES / SWIFTCOINTRADES.COM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
FTC National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
CFTCooperations Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
THESWIFTCHAIN / THE SWIFT CHAIN Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — 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.