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
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Globalfinvault | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
Boston Global Finance Inc
www.bostonglobalfinance.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Bauer Global Finanz
bauerglobalfinanz.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| website https://www.yorkglobalfinance.com/ | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| WWW.XGLOBALFIN.COM | Hellenic Capital Market Commission | GRC | — | — | View | |
| CryptoGlobalFinanceInvestment / Crypto Global Finance Investment | Financial Conduct Authority | GBR | — | Page | View | |
| GlobalFi | Alberta Securities Commission | CAN | — | 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.