Regulatory Warnings Database
Over 8 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.
8
Flagged Firms
68+
Regulators
73
Countries
Showing 1-8 of 8 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Star Funds Management Pty Ltd (ruizfx.com)
www.ruizfx.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
| ZFX Club (clone of an fCA authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| WWW.WEALTHWAYZFX.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| COZ FX / COZFX LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| BILLIONFUNDZFX | Financial Conduct Authority | GBR | — | — | View | |
| Impersonation of Star Funds Management Pty Ltd (ruizfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ZFX | Securities Commission | MYS | — | Page | View | |
| ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX | Comissão de Valores Mobiliários | BRA | — | — | 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.