Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
https://portal.lyraten.me
portal.lyraten.me |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://lyraten.net
lyraten.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://lyraten.com
lyraten.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
| https://lyraten.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://lyraten.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://portal.lyraten.me | Australian Securities and Investments Commission | AUS | — | — | View | |
| Lyraten | British Columbia Securities Commission | CAN | — | — | View | |
| Lyraten | Ontario Securities Commission | CAN | — | — | 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.