Regulatory Warnings Database
Over 28 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.
28
Flagged Firms
68+
Regulators
73
Countries
Showing 1-28 of 28 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
CRIMSONWEALTHS
www.crimsonwealths.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
Urban Wealth Earning / urbanwealthearning.org
urbanwealthearning.org |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Exon Wealth Management / Exonwealth | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Brighton Wealth (brightonwealth.io)
brightonwealth.io |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| CrownWealth | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Commonwealth-business (Imposter) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
|
Crown Wealth (crownwealth.io)
crownwealth.io |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
CanWealth
https://canwealth.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Exon Wealth
www.exonwealth.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| Nwealth | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Moon Wealth Finance (moonwealthfinance.com)
moonwealthfinance.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Commonwealth Bank of Australia (commbank-bonds.com)
www.commbank-bonds.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| Impersonation of Commonwealth Bank of Australia (@cba-am.com) | ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
CoinWealthInv (coinwealthinv.com)
coinwealthinv.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Commonwealth Bank of Australia (commbaonik.com)
www.commbaonik.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Commonwealth Regulatory Board
commregboard.us |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Commonwealth Monetary Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Commonwealth Alliance Corporation | Finansinspektionen | SWE | — | Page | View | |
| www.scheichfinanzservice.com sowie www.launtonwealth.com | Financial Market Authority | AUT | — | Page | View | |
| Commonwealth Regulatory Board | Australian Securities and Investments Commission | AUS | — | Page | View | |
| United Commonwealth Financial Protection Board | Financial Markets Authority | NZL | — | Page | View | |
| Commonwealth financial services | Financial Conduct Authority | GBR | — | Page | View | |
| TitanWealth24 | Autorité des marchés financiers | CAN | — | Page | View | |
| COINWEALTHLIMITED.COM / COINWEALTH LIMITED | Financial Conduct Authority | GBR | — | Page | View | |
| Central Commonwealth Securities & Exchange Commission | Securities and Exchange Commission | USA | — | Page | View | |
| BUKASINWEALTH | Financial Conduct Authority | GBR | — | Page | View | |
| COINWEALTHEMPIRE | Financial Conduct Authority | GBR | — | Page | View | |
| https://www.millionwealthinvestments.com | 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.