Regulatory Warnings Database
Over 12 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.
12
Flagged Firms
68+
Regulators
73
Countries
Showing 1-12 of 12 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Arbiquant (esmundoslive.com)
esmundoslive.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| OSL (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Nov 2025 | Page | View |
|
Bitcoin Up (coslume.ru)
coslume.ru |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
amoslimited.co
amoslimited.co |
AMF (France) | FRA | Aug 2023 | Page | View | |
| Osler Energy Corporation | Ontario Securities Commission | CAN | — | — | View | |
| OSL | British Columbia Securities Commission | CAN | — | Page | View | |
| OSL Corporation | Securities and Futures Commission | HKG | — | — | View | |
| Soslis | Finansinspektionen | SWE | — | — | View | |
| CRYPTOSLITE | Financial Conduct Authority | GBR | — | Page | View | |
| www.oslint.com | Securities and Futures Commission | HKG | — | — | View | |
| www.oslexu.com | Securities and Futures Commission | HKG | — | — | View | |
| https://www.osloip.vip | Securities and Futures Commission | HKG | — | — | 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.