Regulatory Warnings Database
Over 37 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.
37
Flagged Firms
68+
Regulators
73
Countries
Showing 1-37 of 37 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Dxfunding | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| swiss-funding.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| BEST FUNDINGS | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Facebook page “Amazon C0ffee Daily Funding” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
| Facebook page “คาเฟ่เอเมซอน Amazon Trading Funding” | Securities and Exchange Commission | THA | Jul 2025 | Page | View | |
|
finotivefunding.com
finotivefunding.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
| LTIP Funding Company Limited (the impersonating entity) | Jersey Financial Services Commission | Unregistered/Unlicensed entity offeri... | JEY | Jul 2025 | Page | View |
|
zeriafunding.com
zeriafunding.com |
AMF (France) | FRA | Jun 2025 | Page | View | |
| Viola Funding Limited | Guernsey Financial Services Commission | GGY | Jun 2025 | Page | View | |
|
BASE
baseprofunding.online |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Delta Funding Limited | Malta Financial Services Authority | MLT | Mar 2025 | Page | View | |
| FUNDING | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Swift fundings | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
|
BFF Global Network (bffcrowdfunding.com)
bffcrowdfunding.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
| Bloomfunding | British Columbia Securities Commission | CAN | — | Page | View | |
| Paams Funding Inc. sowie PFG Services | Financial Market Authority | AUT | — | Page | View | |
| US Capital Private Bank / US Capital Funding II/ U.S. Capital II Investments (Hong Kong) Ltd | Securities and Futures Commission | HKG | — | Page | View | |
| Funding Circle Loans (Clone) | Financial Conduct Authority | GBR | — | Page | View | |
| Dynamic Swift Funding Bank Cooperation | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| 1KCOIN EQUITY CROWDFUNDING | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Atlas Funding Group Ltd (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| CLUB DEL ANGEL FUNDING, S.L. | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| Full Funding Circle / Fullfunding Circle (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Hedge Fundings | Financial Market Authority | AUT | — | Page | View | |
| Ask Funding | Financial Conduct Authority | GBR | — | Page | View | |
| AB Funding (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| AB Funding (clone of FCA authorised firm | Financial Conduct Authority | GBR | — | Page | View | |
| Signaturefunding.org ( Clone of FCA authorised firm ) (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Bespoke Funding Program Limited / https://www.bespokefundingprogram.com/ | Financial Conduct Authority | GBR | — | Page | View | |
| Fx2 Funding | Financial Conduct Authority | GBR | — | Page | View | |
| FUNDING / funding-fx.com | Financial Conduct Authority | GBR | — | Page | View | |
| BFF Global Network (bffcrowdfunding.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bank Guarantee Funding | Securities and Exchange Commission | USA | — | Page | View | |
| Severn Funding and Investment Limited | Securities and Exchange Commission | USA | — | Page | View | |
| Stock Funding Corporation | Securities and Exchange Commission | USA | — | Page | View | |
| ETHICAL FUNDINGS/ ETHICAL FUNDINGS INVESTMENTS | Financial Conduct Authority | GBR | — | Page | View | |
| EVERYDAYFUNDING | Financial Conduct Authority | 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.