Regulatory Warnings Database
Over 6 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.
6
Flagged Firms
68+
Regulators
73
Countries
Showing 1-6 of 6 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
market.livaxxen.org
market.livaxxen.org |
AMF (France) | FRA | May 2025 | Page | View | |
|
invest.livaxxen.org
invest.livaxxen.org |
AMF (France) | FRA | May 2025 | Page | View | |
| Livaxxen | National Securities and Stock Market Commission | UKR | Apr 2025 | Page | View | |
| Livaxxen | Financial Markets Authority | NZL | Jan 2025 | Page | View | |
|
www.livaxxen.com
www.livaxxen.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
trading.livaxxen.com
trading.livaxxen.com |
AMF (France) | FRA | Oct 2024 | 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.