Regulatory Warnings Database
Over 35 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.
35
Flagged Firms
68+
Regulators
73
Countries
Showing 1-35 of 35 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.fincrestglobal.com
www.fincrestglobal.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Smartgleamtrade Trading Services Ltd.
https://www.smartgleamtrade.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Dec 2025 | Page | View |
|
TNT Global Capital (tntglobalcapital.com)
tntglobalcapital.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Facebook page "BitGlobal" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
|
Finapact Global (finapactglobal.net)
finapactglobal.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Website "https://realx.gstgl.net" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Website "upbitglobalexchange.com" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
|
GVEST GLOBAL
https://www.gvestglobal.com |
Securities and Exchange Commission | NGA | Aug 2025 | Page | View | |
|
LIGHTGLOBALHUB.COM
www.lightglobalhub.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Alpha Investment Broker (alpha investment broker.com)
www.btglobals-cap.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
https://qtgl.com
qtgl.com |
ASIC (Australia) | AUS | Jan 2024 | — | View | |
|
www.creditglory.com.au
www.creditglory.com.au |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
| sinopointglobal.com | ASIC (Australia) | AUS | Nov 2020 | — | View | |
|
Energy Development Global Limited
www.energydevelopmentglobal.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Rhinehart Global Ltd. doing business as www.rhinehartglobal.com and www.rhinehartglobal.net | Ontario Securities Commission | CAN | — | — | View | |
| www.sinopointglobal.com | Securities and Futures Commission | HKG | — | — | View | |
| www.investgloballimited.com | Financial Markets Authority | NZL | — | — | View | |
| TARGET GLOBAL INVESTMENTS (https://targetglobalinvestments.com) | Financial Supervisory Authority | ROU | — | — | View | |
| Dlightglobalfxm | Financial Conduct Authority | GBR | — | — | View | |
| FX Invest Global aka fxinvestglobal | Ontario Securities Commission | CAN | — | Page | View | |
| Assetglobal Investments | Financial Conduct Authority | GBR | — | — | View | |
| BitGlobals-miners | Financial Conduct Authority | GBR | — | — | View | |
| SPRINTGLOBALFX / SPRINT GLOBAL FX | Financial Conduct Authority | GBR | — | — | View | |
| www.creditglory.com.au | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Crypto global markets/ https://cryptglobalmarkets.com | Financial Conduct Authority | GBR | — | Page | View | |
| https://qtgl.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| TGL | British Columbia Securities Commission | CAN | — | Page | View | |
| TGL Corp Limited | Alberta Securities Commission | CAN | — | — | View | |
| REVENUETRUST / REVENUETRUSTGLOBAL.COM | Financial Conduct Authority | GBR | — | — | View | |
| FXTGLOBAL.IOPVT LTD | Financial Conduct Authority | GBR | — | — | View | |
| TGL CORP LIMITED | Autorité des marchés financiers | CAN | — | — | View | |
| TGL CORP LIMITED aka Total Galactic Ltd. | Ontario Securities Commission | CAN | — | — | View | |
| https://investglobalmarkets.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Expertglobaltrade | Financial Conduct Authority | GBR | — | — | View | |
| Instantglobalpaytraee | Financial Conduct Authority | GBR | — | — | 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.