Regulatory Warnings Database

Over 24 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.

24 Flagged Firms
68+ Regulators
73 Countries
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Showing 1-24 of 24 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
WolfX Signals / @wolfxsignals / @wolfxsignals_ Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Wolf Markets (wolf-markets.com)
www.wolf-markets.com 		ASIC (Australia) Unlicensed AUS May 2025 Page View
Wolf Markets Services LTD
www.wolf-markets.com 		Finansinspektionen Unregistered/Unlicensed entity offeri... SWE Mar 2025 Page View
Dewolf Capital (dewolfcapital.com)
www.dewolfcapital.com 		ASIC (Australia) Unlicensed AUS Jan 2025 Page View
Silver Wolf (highfxmarkets.com)
highfxmarkets.com 		ASIC (Australia) Unlicensed AUS Aug 2024 Page View
21 Wolfs EOOD
coinfinex.com 		ASIC (Australia) Unlicensed (Legacy) AUS Sep 2019 — View
Wolf & Heissner Associates ASIC (Australia) Unlicensed (Legacy) AUS Aug 2019 — View
Wolfgang Investment Group Financial Conduct Authority Unauthorised GBR — — View
Wolf Investment Solutions Finansinspektionen Unauthorised SWE — — View
Wolf Investment Solutions Financial Conduct Authority Unauthorised GBR — — View
Wolfgang Investment Group Swiss Financial Market Supervisory Authority Unauthorised CHE — — View
Stocktradeinvest, Black Parrot e Blonde Bear Ou, Nordic Pearl e Grand Services, Topfx24, Silver Wolf e Cherry Goose Ou Commissione Nazionale per le Società e la Borsa Unauthorised ITA — Page View
London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl / dupmania websites Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — Page View
SILVER WOLF LTD / EURTRADES Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — — View
Joshua Development LTD and Joshua Partners Eood , Silver Wolf Limited, TradoSpot OU Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — — View
West Media Group Limited - Pro Technologies Ltd, Silver Wolf Limit, Our Technology OU (now Euro Wealth OU), CMP 24 Ltd, BitCoin Code, The Bitcoin Code, CryptoKarta Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — Page View
AlphaTec Ltd, WebNet Ltd and 4Com Network Srl, Silver Wolf Limited, Solar Group Limited Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — — View
Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd Commissione Nazionale per le Società e la Borsa Other ITA — — View
Pro Star, Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd, Instafx24 Ltd, Silver Wolf Limited Commissione Nazionale per le Società e la Borsa Unregistered/Unlicensed entity offeri... ITA — Page View
Wolfs Fundusz Private Equity SA Polish Financial Supervision Authority Other POL — Page View
Mountain Wolf Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — — View
wolf Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Fxtrade Capital Markets Ltd / Fxtradewolf Malta Financial Services Authority Unregistered/Unlicensed entity offeri... MLT — — View
Silver Wolf Capital FCA Unauthorised 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.