Regulatory Warnings Database

Over 74 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.

74 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-50 of 74 results Page 1 of 2
Firm Name Regulator Type Country Date Reviews Source
Impersonation of eToro AUS Capital Limited (swisswealthpro.com)
swisswealthpro.com 		ASIC (Australia) Imposter AUS Feb 2026 Page View
Impersonation of eToro AUS Capital Limited (rusymyra.pro)
rusymyra.pro 		ASIC (Australia) Imposter AUS Feb 2026 Page View
Impersonation of eToro AUS Capital Limited (kapitalaufbau-mit-system.com)
kapitalaufbau-mit-system.com 		ASIC (Australia) Imposter AUS Feb 2026 Page View
Impersonation of eToro AUS Capital Limited (kapitalaufbau-mit-system.com) Australian Securities and Investments Commission Registered/Licensed entity impersonators AUS Feb 2026 Page View
Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online)
intelligentprocessoptimization.online 		ASIC (Australia) Imposter AUS Jan 2026 Page View
Impersonation of eToro AUS Capital Limited (intelligentprocessoptimization.online) Australian Securities and Investments Commission Registered/Licensed entity impersonators AUS Jan 2026 Page View
Impersonation of eToro AUS Capital Limited (womaninfinances.com)
womaninfinances.com 		ASIC (Australia) Imposter AUS Dec 2025 Page View
Impersonation of eToro AUS Capital Limited (womaninfinances.com) Australian Securities and Investments Commission Registered/Licensed entity impersonators AUS Dec 2025 Page View
Impersonation of eToro AUS Capital Limited (guardequity.ai)
guardequity.ai 		ASIC (Australia) Imposter AUS Dec 2025 Page View
Impersonation of eToro AUS Capital Limited (guardequity.ai) Australian Securities and Investments Commission Registered/Licensed entity impersonators AUS Dec 2025 Page View
Impersonation of eToro AUS Capital Limited (faqentro.com)
faqentro.com 		ASIC (Australia) Imposter AUS Nov 2025 Page View
Impersonation of eToro AUS Capital Limited (aizugcapital.com)
aizugcapital.com 		ASIC (Australia) Imposter AUS Nov 2025 Page View
Impersonation of eToro AUS Capital Limited (finanziaonline.com/)
finanziaonline.com 		ASIC (Australia) Imposter AUS Oct 2025 Page View
Impersonation of eToro AUS Capital Limited (goldnestgroup.com)
goldnestgroup.com 		ASIC (Australia) Imposter AUS Oct 2025 Page View
Website “https://etoro.ahaf.top./#/” Securities and Exchange Commission Other THA Aug 2025 Page View
Impersonation of eToro AUS Capital Limited (investpro24.com)
investpro24.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (ourkisupportsolutions.com)
ourkisupportsolutions.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (smartappplatformnew.com)
smartappplatformnew.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (noyauzone.com)
noyauzone.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (managetopand.com)
managetopand.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (getandriodwslov.com)
getandriodwslov.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (formeesprit.com)
formeesprit.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (claireligne.com)
claireligne.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (geestvorm.com)
geestvorm.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (geiststrom.com)
geiststrom.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (lichtbogenlab.com)
lichtbogenlab.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (botforarbitrix.com)
botforarbitrix.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (verisingasing.com)
verisingasing.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (joinkibap.com)
joinkibap.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (klrinvestements.com)
klrinvestements.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (wowblogsmagazines.com)
wowblogsmagazines.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (trustsynapzora.com)
trustsynapzora.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (ki-botnewsfin.com)
ki-botnewsfin.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (kiborkilinks.com)
kiborkilinks.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (infbotslines.ch)
infbotslines.ch 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (slowburnaya.com)
slowburnaya.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (mindgridais.ch)
mindgridais.ch 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (virtualinvestorpalpro.com)
virtualinvestorpalpro.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (technomindtrixon.com)
technomindtrixon.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (ownerdiary-ki.com)
ownerdiary-ki.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (swissaijoin.com)
swissaijoin.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (novumtrandecapital.com)
https//novumtrandecapital.com/ 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (edusmartchlearn.com)
edusmartchlearn.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (clinavora.com)
clinavora.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (tourdeblog.com)
tourdeblog.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (metrosampler.com)
metrosampler.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (officialarbitrixhub.com)
officialarbitrixhub.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (stirbampros.com)
stirbampros.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (localsiegelplanethub.com)
localsiegelplanethub.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (kimasterych.com)
kimasterych.com 		ASIC (Australia) Imposter AUS Jul 2025 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.