Regulatory Warnings Database
Over 15 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.
15
Flagged Firms
68+
Regulators
73
Countries
Showing 1-15 of 15 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Trademax Australia Limited (tmgmvip.vip)
tmgmvip.vip |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| TMGM | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Oct 2025 | Page | View | |
|
Sprint Asset Management (sprintassetmgmt.com)
www.sprintassetmgmt.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Harber Asset Management LLC
harberassetmgmt.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| TMGM | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
|
Impersonation of Trademax Australia Limited (tmgmsvip.net)
www.tmgmsvip.net |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com);
247onlineflow.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Trademax Australia Limited (tmgmsvip.com)
tmgmsvip.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Intertrade Asset Management
www.intertradeassetmgmt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Heron Asset Management
www.heronassetmgmt.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Universal asset management (www.universalassetmgmt.com) | Financial Services and Markets Authority | BEL | — | Page | View | |
| Impersonation of Trademax Australia Limited (tmgmsvip.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); | Australian Securities and Investments Commission | AUS | — | Page | View | |
| tmgm-sapp.shop/syn: unreasonably witholding client funds | Financial Markets Authority | NZL | — | Page | View | |
| TMGM | Securities Commission | MYS | — | 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.