Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Finex Group Ltd. | Financial Market Authority | AUT | — | — | View | |
| Sungerfx Limited, Uncanny Services Llc, GrandTrade Pvt Ltd, Vermillion Consulting Llc, Finex Group Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| ExFinances/ Finex Group Limited (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| Finex Group | Financial Markets Authority | NZL | — | — | View | |
| ZELFINEX / ZELFINEX GROUP LTD | Financial Conduct Authority | GBR | — | — | View | |
| Finex aka Finex Group | Ontario Securities Commission | CAN | — | — | 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.