Regulatory Warnings Database
Over 12 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.
12
Flagged Firms
68+
Regulators
73
Countries
Showing 1-12 of 12 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Stock Finance Investment | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Global E-Finance Investment Group (1)
www.globale-finance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global E-Finance Investment Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global e-Finance Investment Group | Securities and Futures Commission | HKG | — | Page | View | |
| UK Finance Investments | Financial Conduct Authority | GBR | — | — | View | |
| BOIB Finance Investment Management (clone of FCA authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Elite Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Asset Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| Crystal Finance Investment | Financial Conduct Authority | GBR | — | — | View | |
| AJJ Finance Investment aka AJJ Finance Inc. | Ontario Securities Commission | CAN | — | — | View | |
| CryptoGlobalFinanceInvestment / Crypto Global Finance Investment | 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.