Regulatory Warnings Database
Over 25 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.
25
Flagged Firms
68+
Regulators
73
Countries
Showing 1-25 of 25 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MS Global Finance | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Facebook page "Global Finance Watch" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| GLOBAL FINANCEX | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Facebook page "USD GOLD Heng Global Finance" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Facebook page "Hua Seng Heng Global Finance" | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| MS Global Finance | Alberta Securities Commission | CAN | Jun 2025 | Page | View | |
| GLOBAL FINANCE | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
| Hotbglobal Finance Limited | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
|
Boston Global Finance Inc
www.bostonglobalfinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global Finance Authority | Securities and Futures Commission | HKG | — | Page | View | |
| QARIBANK und WORLD Global Finances | Financial Market Authority | AUT | — | Page | View | |
| NB-Finance / NBC Global Finance (Clone of EEA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Global Finance, FX Gntfin LTD, Pro Consulting Invest, Warp Enterprise Ltd, SMART FX | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Global Finance Flux | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| York Global Finance | Financial Conduct Authority | GBR | — | Page | View | |
| CC Global Finance Limited/ https://www.ccglobalex.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | Page | View | |
| Global Finance 365 AG | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| Global Finance Brokers Limited | Autorité des marchés financiers | CAN | — | Page | View | |
| LOAN FINDER E-GLOBAL FINANCE | Financial Conduct Authority | GBR | — | Page | View | |
| Global Finance Plus LTD | Financial Conduct Authority | GBR | — | Page | View | |
| HOTBGLOBAL FINANCE LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| GLOBAL FINANCE EXPERTS | Financial Conduct Authority | GBR | — | Page | View | |
| Global Finance | Securities Commission | MYS | — | Page | View | |
| Apex Global Finance | Securities and Exchange Commission | USA | — | Page | 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.