Regulatory Warnings Database

Over 22 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.

22 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-22 of 22 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Impersonation of Insignia Financial Ltd (insigniafinancial-wm.com and insigniafinancial.com--about-us.com)
insigniafinancial-clientportal.com 		ASIC (Australia) Imposter AUS Jul 2024 Page View
XM Defi Financial Ltd British Virgin Islands Financial Services Commission Unregistered/Unlicensed entity offeri... VGB Jan 2024 — View
GCI Financial Ltd. Comisión Nacional del Mercado de Valores Unauthorised ESP — — View
Ava Financial Ltd Comissão de Valores Mobiliários Unauthorised BRA — — View
Ava FX, Ava Financial Ltd. and Ava Capital Markets Ltd. British Columbia Securities Commission Unauthorised CAN — — View
DIRECIONAL COBRANÇA EMPRESARIAL LTDA Comissão de Valores Mobiliários Unauthorised BRA — — View
TSC FOMENTO COMERCIAL LTDA – ME Comissão de Valores Mobiliários Unauthorised BRA — — View
XForex, owned and operated by XFR Financial Ltd. British Columbia Securities Commission Unauthorised CAN — Page View
Broker Financial Ltd/Invest-Option/Central Provider Ltd/Central Option/GN Capital International Ltd/PWRTrade/Graham International Ltd/Binat Ltd/Proinvest/Sterling Consultancy Options Ltd (cloned firm)/SC-Options Financial Services and Markets Authority Unauthorised BEL — — View
XFR FINANCIAL LTD. Comissão de Valores Mobiliários Unauthorised BRA — — View
Trade Up Ltd, Preseplio Limited, Boston Merchant Financial Ltd and BMFN limited through Commissione Nazionale per le Società e la Borsa Unauthorised ITA — — View
FXBTG Financial Ltd Central Bank of Ireland Unauthorised IRL — — View
GET FINANCIAL LTD / TRADE GF Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
IAL Ltd Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — Page View
FTSE FINANCIAL LTD Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Vigo and Co Llc, Lithe Group Ltd, Fx Publications Inc, Acetopfinancial Ltd, Vita Impex Ltd, S.E trend Ltd, Axis Solutions Ltd, Wbi Invest, Globalinvestous Commissione Nazionale per le Società e la Borsa Other ITA — — View
Ft Global Financial Ltd, Eudaimon Consultind Llc, Cornerfxtrade24, CryptoIfx Ltd, AlphaTradeplus Commissione Nazionale per le Società e la Borsa Other ITA — Page View
GCI Online Trading aka GCI Financial Ltd. Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
BITCOINFINEX.BIZ / BITCOINFINEX.BIZ FINANCIAL LTD Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
BiKing Exchange aka BiKing Financial Ltd. Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — — View
Bremer Financial Ltd. Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — — View
FinPros Financial Ltd Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — — 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.