Regulatory Warnings Database

Over 14 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.

14 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-14 of 14 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com)
afexmarketsltd.com 		ASIC (Australia) Imposter AUS Feb 2026 Page View
Impersonation of First Prudential Markets Pty Ltd (afexmarketsltd.com) Australian Securities and Investments Commission Registered/Licensed entity impersonators AUS Feb 2026 Page View
Prudential Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Feb 2025 Page View
Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)
fpglobalforex.com 		ASIC (Australia) Imposter AUS Sep 2024 Page View
Prudential Regulatory Board
pregb.com 		ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
Prudential Global Group Financial Conduct Authority Unauthorised GBR — Page View
Prudential Consultants Financial Conduct Authority Unauthorised GBR — Page View
Prudential Regulatory Board Australian Securities and Investments Commission Unauthorised AUS — Page View
Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Prudential (Clone of FCA recognised product and UK registered company) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Prudential Bonds / Prudential Financial Planning (clone of authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Prudential Pensions Bonds / Prudential Financial (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Investment and Security Fraud Protection Agency Two Prudential Plaza Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
ASSET-PRUDENTIAL GLOBAL Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — 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.