Regulatory Warnings Database
Over 5 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.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Recovery scam
fcafinances.com |
Financial Markets Authority | Regulator/Government impersonators | NZL | Jan 2024 | Page | View |
| BTCSWE – Imposter, recovery scam | Financial Markets Authority | NZL | — | — | View | |
| Fraud Investigation & Repatriation Authority and Ladew Law – Fake Regulator, recovery Scam | Financial Markets Authority | NZL | — | — | View | |
| Backchain Cibersecurity Department; Blockchain-dep.com; Crypto Fraud & Asset Recovery – Recovery scams | Financial Markets Authority | NZL | — | Page | View | |
| Weir Asset & Property Retrieval Services (Weir) – Recovery scam | Financial Markets Authority | NZL | — | 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.