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
Showing 1-14 of 14 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
web3qfsassetbackup.com
www.web3qfsassetbackup.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| QFS Asset Reserve | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| QFS Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
QFS Digital Defi (qfs-digitaldefi.com)
qfs-digitaldefi.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| QFS-Vault | Alberta Securities Commission | CAN | Jul 2025 | Page | View | |
| QFS | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| QFS | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
|
Qfsdynamics
qfsdynamics.org |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
QFF Secured Ledger (qfssecuredledger.com)
qfssecuredledger.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
QFS-Capital (qfs-capitals.com)
www.qfs-capitals.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
| QFS MONATERY BANK | Financial Conduct Authority | GBR | — | Page | View | |
| QFS Ledger | Autorité des marchés financiers | CAN | — | Page | View | |
| QFS Ledger | Alberta Securities Commission | CAN | — | Page | View | |
| QFS Monatery Banking | Autorité des marchés financiers | CAN | — | 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.