Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Finance Phantom Bot (listingsnews.com)
listingsnews.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Finance Phantom (financephantomplatform.com and labtoday365.com)
financephantomplatform.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
| Finance Phantom | Autorité des marchés financiers | CAN | — | Page | View | |
| ProClubTeam; Finance Phantom; Immediate Edge | Financial Markets Authority | NZL | — | Page | View | |
| Finance Phantom AI / https://financephantomai.com/ | Financial Conduct Authority | 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.