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
Trade2wealthinvestment / trade2wealthinvestment.pro
www.trade2wealthinvestment.pro 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 Page View
Fingrowth Investment / fingrowthinvestment.com
www.fingrowthinvestment.com 		Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Dec 2025 Page View
Net Wealth Invest (netwealthinvest.com)
netwealthinvest.com 		ASIC (Australia) Unlicensed AUS Nov 2025 Page View
Clean Earth Investments
www.cleanearthinvestments.com 		ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 Page View
HTTPS://GLOBALWEALTHINVESTMENT.COM/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Topwealthinvestments.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Growth Invest Limited; growthinvestlimited.org Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
zenithinvestmentpty.com Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Thinvest The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
CryptoWealthInvestments Alberta Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
CryptoWealthInvestments British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Sanford Smith investments / sanfordsmithinvestments.com (Clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
richwealthinvest.ltd Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
https://www.millionwealthinvestments.com Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — 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.