Regulatory Warnings Database
Over 18 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.
18
Flagged Firms
68+
Regulators
73
Countries
Showing 1-18 of 18 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Cinmaniaglobal (cinmaniaglobal.com)
cinmaniaglobal.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Cinmaniaglobal (cinmaniaglobal.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Lucrumiagroup | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| Niagarahub.net | British Columbia Securities Commission | CAN | Nov 2025 | Page | View | |
| Lucrumiagroup.co | Commissione Nazionale per le Società e la Borsa | ITA | Oct 2025 | Page | View | |
| Finaria Group SA / finariagroup.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
|
ProDivia Group
prodiviagroup.com, area.prodiviagrouop.org/auth/registration |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
| longasiagroups.com | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
|
Trenovia Group
trenoviagroup.com |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
| SERIAGLOBAL | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
| Seriaglobal | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
|
Equiasia Group Limited
www.equiasiagroup.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Santiago Mergers and Acquisitions | Financial Conduct Authority | GBR | — | — | View | |
| IAG | Financial Conduct Authority | GBR | — | Page | View | |
| Diagenics Group SE Germany | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| Diagenics Group SE | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| AXIAGROUP | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| AxiaGroup, Mirabaud Group, Zodiac Speck, Finance Advice, Aifactor Group, Incore Investment | Commissione Nazionale per le Società e la Borsa | ITA | — | 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.