Regulatory Warnings Database
Over 7 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.
7
Flagged Firms
68+
Regulators
73
Countries
Showing 1-7 of 7 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| PrimeWealth Ltd | British Columbia Securities Commission | CAN | Dec 2025 | Page | View | |
|
PrimeWealth
primewealthltd.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
PRIME WEALTH TRADERS
www.primewealthtraders.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Everyday Income With Taisha (everydayincomewithtaisha.com)
everydayincomewithtaisha.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| EXTREMEWEALTH-CRYPTO.LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com | Financial Conduct Authority | GBR | — | — | View | |
| MEW | The Dutch Authority for the Financial Markets | NLD | — | 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.