Regulatory Warnings Database

Over 7 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.

7 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-7 of 7 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Finflow X (finflow-x.pro)
finflow-x.pro 		ASIC (Australia) Unlicensed AUS Jul 2024 Page View
https://www.finflow-x.io
www.finflow-x.io 		ASIC (Australia) Unlicensed AUS Nov 2023 — View
Finflow-x Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
HTTPS://FINFLOW-X.IO Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
https://www.finflow-x.io Australian Securities and Investments Commission Other AUS — — View
Finflow-x Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
HTTPS://FINFLOW-X.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — 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.