Regulatory Warnings Database
Over 14 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.
14
Flagged Firms
68+
Regulators
73
Countries
Showing 1-14 of 14 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Immediate Edge (immediateedgeappcanada.com)
immediateedgeappcanada.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Immediate Edge
docs.google.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Immediate Edge (immediate-edge-au.com)
immediate-edge-au.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Immediate Edge (infomailau.top)
infomailau.top |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Immediate Edge (luzmair.uk)
luzmair.uk |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Edge (onlymoney.xyz)
www.onlymoney.xyz |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
| Immediate Edge | British Columbia Securities Commission | CAN | — | Page | View | |
| Belgium and UK regulators place Immediate Edge on investor caution list | Financial Markets Authority | NZL | — | Page | View | |
| Immediate Edge | Ontario Securities Commission | CAN | — | Page | View | |
| Immediate Edge | Financial Market Authority | AUT | — | Page | View | |
| Immediate Edge | Autorité des marchés financiers | CAN | — | Page | View | |
| Immediate Edge | Alberta Securities Commission | CAN | — | Page | View | |
| Immediate Edge Canada | Ontario Securities Commission | CAN | — | Page | View | |
| ProClubTeam; Finance Phantom; Immediate Edge | Financial Markets Authority | NZL | — | 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.