Regulator warning lists
Every warning and blocking list we hold, newest entries first. 20,097 records from 11 regulators. A listing is the regulator’s statement, not ours; not being listed does not mean a firm is safe.
Updated
Lists we check
- AFM · NLWarnings: unlicensed firms (boiler rooms)510 records · 3 pages · newest 1 Oct 2026
- AMF · FRBlacklists of unauthorised websites and firms3,561 records · 18 pages · newest 8 Oct 2026
- ASIC · AUBanned and disqualified organisations15 records · 1 page · newest 5 Oct 2022
- ASIC · AUCompanies you should not deal with4,627 records · 24 pages · newest 19 Oct 2026
- Central Bank of Ireland · IEUnauthorised firms1,175 records · 6 pages · newest 16 Oct 2026
- CNMV · ESWarnings: unauthorised entities (entidades no autorizadas)3,690 records · 19 pages · newest 19 Oct 2026
- CONSOB · ITWebsites blocked by order (oscuramenti)1,265 records · 7 pages · newest 15 Oct 2026
- CVM · BRDeclaratory acts: suspension of irregular securities intermediation (Atos Declaratórios)345 records · 2 pages · newest 12 May 2026
- Finansinspektionen · SEInvestor alerts1,074 records · 6 pages · newest 6 Oct 2026
- FSCA · ZAWarnings and alerts450 records · 3 pages · newest 14 Oct 2026
- FSMA · BECompanies operating unlawfully in Belgium1,413 records · 8 pages · newest 12 Oct 2026
- SC Malaysia · MYInvestor Alert List1,972 records · 10 pages
Latest listings
| Date | Regulator | Listed as | Websites |
|---|---|---|---|
| 19 Oct 2026 | ASIC | AI Pro App | aumarketstoday.com |
| 19 Oct 2026 | ASIC | Clear Sky Capital | clrsky-capt.com |
| 19 Oct 2026 | CNMV | DIAMOND CAPITAL | diamondcapitalhf.com, diamondcapitalhfm.com |
| 19 Oct 2026 | ASIC | Elite Vault Holding | elitevaultholding.com |
| 19 Oct 2026 | CNMV | GLOBAL RIFT | globalrift-ltd.co, globalrift-limited.com |
| 19 Oct 2026 | ASIC | Impersonation of Plus500AU Pty Ltdclone | plus500m.com |
| 19 Oct 2026 | ASIC | Kixy | kixyplus.com |
| 19 Oct 2026 | ASIC | Name withheld (individual) | monarobondleigh.net |
| 19 Oct 2026 | ASIC | OdinTC | odintcgroup.com |
| 19 Oct 2026 | ASIC | Orman & Co | orman-co.ai |
| 19 Oct 2026 | CNMV | panel.myinvestor-ltd.comclone | myinvestor-ltd.com, myinvestor-ltd.co, myinvestor-limited.com |
| 19 Oct 2026 | ASIC | ShakePn | piaocool.com |
| 19 Oct 2026 | ASIC | Velion Group | vll-grp.com |
| 19 Oct 2026 | ASIC | Velion Group | veliongroup-ltd.com |
| 19 Oct 2026 | CNMV | WEXFORD ADVISORY LTDclone | wexfordadvisory-ltd.com |
| 19 Oct 2026 | CNMV | XTB ESPANAclone | xtbespana.com |
| 19 Oct 2026 | ASIC | Zurich Group Markets | zurichgroupmarkets.com |
| 16 Oct 2026 | ASIC | Name withheld (individual) | agtefondvik.net |
| 16 Oct 2026 | ASIC | Coinscryp | coinscryp.com |
| 16 Oct 2026 | ASIC | Eunoia Market | eunoiamarket.com |
| 16 Oct 2026 | ASIC | Instant +16X Renova | newwy9-neque40.sbs |
| 16 Oct 2026 | ASIC | Intellario Trade Pro | intellariotradepro-ai.com |
| 16 Oct 2026 | ASIC | Kaudecto | kaudecto.net |
| 16 Oct 2026 | ASIC | Landix Group | myroyality.com |
| 16 Oct 2026 | ASIC | Laurentis AI | laurentisai.org |
| 16 Oct 2026 | ASIC | Name withheld (individual) | nobilzestriune.net |
| 16 Oct 2026 | ASIC | OakshireTrustAI | geyser-sparrow.com |
| 16 Oct 2026 | ASIC | Name withheld (individual) | newwy8-ipsa77.sbs |
| 16 Oct 2026 | ASIC | Rendelio AI | rendelioai.net |
| 16 Oct 2026 | ASIC | Name withheld (individual) | cognivaty.pro |
| 16 Oct 2026 | ASIC | Name withheld (individual) | svjetlobrfinlore.net |
| 16 Oct 2026 | ASIC | Swiex | swiex.com |
| 16 Oct 2026 | Central Bank of Ireland | Name withheld (individual) | tempinsurecover.ie |
| 16 Oct 2026 | Central Bank of Ireland | Name withheld (individual) | wegoinsure.ie, wegoinsure.co.uk |
| 16 Oct 2026 | ASIC | Zephgain | carumelaro.pro |
| 16 Oct 2026 | ASIC | Zephgain | adunelariko.top |
| 16 Oct 2026 | ASIC | Zephgain | thornmeadowcox.com |
| 16 Oct 2026 | ASIC | Zephgain | javeluniko.pro |
| 16 Oct 2026 | ASIC | Zephgain | meadowcrist.info |
| 16 Oct 2026 | ASIC | Zephgain | umeradiako.info |
“Clone” means the regulator says the site poses as another firm; the firm named is not the one warned about. How the check works.