Regulatory Warnings Database
Over 24 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.
24
Flagged Firms
68+
Regulators
73
Countries
Showing 1-24 of 24 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Website "https://online-Lbanks.com" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Website "https://www.globalbanksthai.cc/#/" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Website "www.globalbankspecial.top" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Lbank-T | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
| LBank | Ontario Securities Commission | CAN | Aug 2025 | Page | View | |
|
Millbank Capital (mlbcapitalpro.io)
www.mlbcapitalpro.io |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Millbank Capital (mlbcapitalpro.com)
www.mlbcapitalpro.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Millbank Capital (millbankcapital.com and millbankcapital.io )
www.millbankcapital.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
WellBank Consultants
www.wellbankconsultants.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
www.fxcapitalbank.com
www.fxcapitalbank.com |
AMF (France) | FRA | Jul 2015 | Page | View | |
| CAPITAL INSTITUTE, S.C. DE R.L., (CAPITALBANK) | Comisión Nacional Bancaria y de Valores | MEX | — | Page | View | |
| Sfilbank | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| ArielBank PLC | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://WWW.QFLBANK.COM | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| METROPOLISCAPITALBANK | Financial Conduct Authority | GBR | — | Page | View | |
| FIRSTCRYSTALBANK | Financial Conduct Authority | GBR | — | Page | View | |
| Findelbank | Financial Services and Markets Authority | BEL | — | Page | View | |
| TechGlobalBank | Financial Conduct Authority | GBR | — | Page | View | |
| StiffelBank | Financial Conduct Authority | GBR | — | Page | View | |
| Millbank Capital (millbankcapital.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| LBANK | Securities Commission | MYS | — | Page | View | |
| LBank Exchange | Financial Services Agency | JPN | — | Page | View | |
| STALBANK | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.lbank.com/es | Comisión Nacional del Mercado de Valores | ESP | — | 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.