Case files › Other regulators
Firms warned by other regulators
Regulators with fewer than 10 firms on our lists, each with every firm we track: 7 with a full case file and 58 more with the facts we hold.
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No firm on this page matches.
Securities Commission (SC Malaysia), Malaysia
- Elev8 MarketsSC Malaysia (MY) · IOSCO listing 1 July 2026 · still online at our last check
- onetwomarket.orgSC Malaysia (MY) · IOSCO listing 1 July 2026 · still online at our last check
Every other firm on this list, newest warning first
aimsfx.com
Securities Commission (SC Malaysia) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026. SC Malaysia warning list
Listed by the regulator as “AIMS FX”.
Website registered on 15 September 2014 through GoDaddy.com, LLC, more than 11 years before the warning.
Online at our last check on 28 October 2026.
JustMarkets
justmarketsmy.comSecurities Commission (SC Malaysia) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026. SC Malaysia warning list
Website registered on 11 June 2024 through PDR Ltd. d/b/a PublicDomainRegistry.com, more than 2 years before the warning.
Online at our last check on 28 October 2026.
KCEX Fintech Limited
kcex.comSecurities Commission (SC Malaysia) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026. SC Malaysia warning list
Website registered on 25 September 2004 through GoDaddy.com, LLC, more than 21 years before the warning.
Online at our last check on 28 October 2026.
Synthalora Investment
synthalora.comSecurities Commission (SC Malaysia) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026. SC Malaysia warning list
Website registered on 13 May 2026 through Realtime Register B.V., 107 days before the warning.
Online at our last check on 28 October 2026.
carrhaepro.com
Securities Commission (SC Malaysia) warned about it; IOSCO's investor alerts portal listed the warning on 1 July 2026. SC Malaysia warning list
The regulator lists this website as a possible clone.
Website registered on 28 May 2026 through Gname.com Pte. Ltd., 34 days before the warning.
Last seen online on 24 July 2026.
globalfleixtyipests.com
Securities Commission (SC Malaysia) warned about it; IOSCO's investor alerts portal listed the warning on 1 July 2026. SC Malaysia warning list
Website registered on 16 December 2025 through Host Africa (Pty.) Ltd., 197 days before the warning.
Last seen online on 31 July 2026.
pocket-broker.com
Securities Commission (SC Malaysia) warned about it; IOSCO's investor alerts portal listed the warning on 1 July 2026. SC Malaysia warning list
Listed by the regulator as “Pocket Broker”.
Website registered on 31 July 2023 through GoDaddy.com, LLC, more than 2 years before the warning.
Online at our last check on 28 October 2026.
Also warned by this regulator
- 200invest.commain entry under CMA
Commission de Surveillance du Secteur Financier (CSSF), Luxembourg
Firms on this list, newest warning first
alinmcol.com
Commission de Surveillance du Secteur Financier (CSSF) warned about it; IOSCO's investor alerts portal listed the warning on 1 September 2026.
Website registered on 11 February 2020 through GoDaddy.com, LLC, more than 6 years before the warning.
Online at our last check on 28 October 2026.
isladova.com
Commission de Surveillance du Secteur Financier (CSSF) warned about it; IOSCO's investor alerts portal listed the warning on 1 September 2026.
Website registered on 12 April 2021 through GoDaddy.com, LLC, more than 5 years before the warning.
Online at our last check on 28 October 2026.
nexuravg.com
Commission de Surveillance du Secteur Financier (CSSF) warned about it; IOSCO's investor alerts portal listed the warning on 1 September 2026.
Listed by the regulator as “Nexura VG”.
Website registered on 5 June 2026 through Realtime Register B.V., 88 days before the warning.
Online at our last check on 28 October 2026.
RBC Funds
visionfundlu.comCommission de Surveillance du Secteur Financier (CSSF) warned about it; IOSCO's investor alerts portal listed the warning on 1 September 2026.
Website registered on 23 July 2024 through NameCheap, Inc., more than 2 years before the warning.
Online at our last check on 28 October 2026.
Castleforbes Wealth Limited
castleforbeswealth.comCommission de Surveillance du Secteur Financier (CSSF) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026.
The domain’s current registration dates from 23 September 2026, after the warning, so the warned website used an earlier registration.
Online at our last check on 28 October 2026.
Nexus Global Group S.A.
nexusgroup.eu.comCommission de Surveillance du Secteur Financier (CSSF) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026.
Online at our last check on 28 October 2026.
werdy.net
Commission de Surveillance du Secteur Financier (CSSF) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026.
Website registered on 8 November 2021 through GoDaddy.com, LLC, more than 4 years before the warning.
Online at our last check on 28 October 2026.
Financial Services Agency (FSA Japan), Japan
Its Japanese name is 金融庁.
- Capital Crest LtdFSA Japan (JP) · IOSCO listing 24 July 2026 · still online at our last check
Every other firm on this list, newest warning first
Sakura Prime（新宿FX株式会社
sakuraprime.comFinancial Services Agency (FSA Japan) warned about it; IOSCO's investor alerts portal listed the warning on 26 October 2026. FSA Japan warning list
Website registered on 5 April 2026 through NameSilo, LLC, 204 days before the warning.
Online at our last check on 28 October 2026.
BABA INVESTMENT（SVG）LLC
babaoption.comFinancial Services Agency (FSA Japan) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSA Japan warning list
Website registered on 25 February 2019 through GoDaddy.com, LLC, more than 7 years before the warning.
Online at our last check on 28 October 2026.
Spec Capitals Ltd
spectrading.comFinancial Services Agency (FSA Japan) warned about it; IOSCO's investor alerts portal listed the warning on 6 October 2026. FSA Japan warning list
Website registered on 13 November 2014 through TurnCommerce, Inc. DBA NameBright.com, more than 11 years before the warning.
Online at our last check on 28 October 2026.
IS6 Technologies Ltd
is6.comFinancial Services Agency (FSA Japan) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. FSA Japan warning list
Website registered on 17 March 2000 through PDR Ltd. d/b/a PublicDomainRegistry.com, more than 26 years before the warning.
Online at our last check on 28 October 2026.
MYFX Markets Pty Ltd, MYFX Group
myfxmarkets.comFinancial Services Agency (FSA Japan) warned about it; IOSCO's investor alerts portal listed the warning on 24 July 2026. FSA Japan warning list
Website registered on 16 May 2011 through Cloudflare, Inc., more than 15 years before the warning.
Online at our last check on 28 October 2026.
rocktradinginc.com
Financial Services Agency (FSA Japan) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. FSA Japan warning list
Listed by the regulator as “Rock Trading Inc”.
Website registered on 10 April 2018 through NameSilo, LLC, more than 8 years before the warning.
Online at our last check on 28 October 2026.
Central Bank of Ireland (CBI), Ireland
Firms on this list, newest warning first
fppefund-plc.com
Central Bank of Ireland (CBI) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026. CBI warning list
Listed by the regulator as “FPPE Fund plc”.
Website registered on 14 January 2026 through Tucows Domains Inc., 244 days before the warning.
Online at our last check on 28 October 2026.
mybestbuysavings.com
Central Bank of Ireland (CBI) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. CBI warning list
Website registered on 6 March 2015 through Register SPA, more than 11 years before the warning.
Online at our last check on 28 October 2026.
sparkwealths.com
Central Bank of Ireland (CBI) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. CBI warning list
Website registered on 22 October 2022 through TuringSign Inc. d/b/a Cosmotown, more than 3 years before the warning.
Online at our last check on 28 October 2026.
Yield Abroad Ltd
yieldabroad.comCentral Bank of Ireland (CBI) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. CBI warning list
Website registered on 31 March 2026 through Name.com, Inc., 146 days before the warning.
Online at our last check on 28 October 2026.
abbeycroftson.com
Central Bank of Ireland (CBI) warned about it; IOSCO's investor alerts portal listed the warning on 11 August 2026. CBI warning list
Listed by the regulator as “Abbey Croftson”.
Website registered on 10 August 2016 through NameSilo, LLC, about 10 years before the warning.
Online at our last check on 28 October 2026.
aoncfd.com
Central Bank of Ireland (CBI) warned about it; IOSCO's investor alerts portal listed the warning on 20 July 2026. CBI warning list
Website registered on 11 November 2025 through NameCheap, Inc., 251 days before the warning.
Last seen online on 11 August 2026.
Also warned by this regulator
- atlasgroupag.commain entry under FINMA
Comisión Nacional de Valores (CNV), Argentina
Firms on this list, newest warning first
algobi.com
Comisión Nacional de Valores (CNV) warned about it; IOSCO's investor alerts portal listed the warning on 4 September 2026. CNV warning list
Also warned by Superintendencia del Mercado de Valores (SMV); IOSCO's investor alerts portal listed the warning on 23 October 2026.
Website registered on 16 December 2017 through GoDaddy.com, LLC, more than 8 years before the warning.
Online at our last check on 28 October 2026.
quantscapitals.com
Comisión Nacional de Valores (CNV) warned about it; IOSCO's investor alerts portal listed the warning on 28 August 2026. CNV warning list
Listed by the regulator as “QUANTS CAPITALS”.
Website registered on 12 April 2023 through GoDaddy.com, LLC, more than 3 years before the warning.
Online at our last check on 28 October 2026.
foxtrendgroup.com
Comisión Nacional de Valores (CNV) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. CNV warning list
Listed by the regulator as “FOX TREND GROUP”.
Website registered on 20 March 2026 through NameSilo, LLC, 157 days before the warning.
Online at our last check on 28 October 2026.
spain41.tech
Comisión Nacional de Valores (CNV) warned about it; IOSCO's investor alerts portal listed the warning on 24 August 2026. CNV warning list
Website registered on 21 August 2023 through HOSTINGER operations, UAB, more than 3 years before the warning.
Online at our last check on 28 October 2026.
cryptojapan.org
Comisión Nacional de Valores (CNV) warned about it; IOSCO's investor alerts portal listed the warning on 7 August 2026. CNV warning list
Website registered on 28 September 2025 through Cloudflare, Inc., 313 days before the warning.
Last seen online on 23 August 2026.
EVOSTOCK Ltd
evostock.comComisión Nacional de Valores (CNV) warned about it; IOSCO's investor alerts portal listed the warning on 7 August 2026. CNV warning list
Website registered on 9 June 2005 through GoDaddy.com, LLC, more than 21 years before the warning.
Online at our last check on 28 October 2026.
Alberta Securities Commission (ASC), Canada
Firms on this list, newest warning first
24markets.com
Alberta Securities Commission (ASC) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. ASC warning list
Website registered on 26 March 2014 through GoDaddy.com, LLC, more than 12 years before the warning.
Online at our last check on 28 October 2026.
Kubera Capital Markets Ltd.
kuberamarkets.comAlberta Securities Commission (ASC) warned about it; IOSCO's investor alerts portal listed the warning on 18 September 2026. ASC warning list
Website registered on 4 August 2023 through eNom, LLC, more than 3 years before the warning.
Online at our last check on 28 October 2026.
Easy Financials
fin-ease.orgAlberta Securities Commission (ASC) warned about it; IOSCO's investor alerts portal listed the warning on 7 August 2026. ASC warning list
Website registered on 11 May 2026 through NameCheap, Inc., 88 days before the warning.
Online at our last check on 28 October 2026.
byronixel.com
Alberta Securities Commission (ASC) warned about it; IOSCO's investor alerts portal listed the warning on 27 July 2026. ASC warning list
Website registered on 4 March 2026 through Tucows Domains Inc., 145 days before the warning.
Online at our last check on 28 October 2026.
tarillium.com
Alberta Securities Commission (ASC) warned about it; IOSCO's investor alerts portal listed the warning on 9 July 2026. ASC warning list
Website registered on 5 August 2025 through Tucows Domains Inc., 338 days before the warning.
Online at our last check on 28 October 2026.
Financial Supervisory Authority (FSA), RO
Its Romanian name is Autoritatea de Supraveghere Financiară.
Firms on this list, newest warning first
libera-capital.com
Financial Supervisory Authority (FSA) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026.
Listed by the regulator as “Libera Capital”.
Website registered on 1 July 2026 through Tucows Domains Inc., 85 days before the warning.
Online at our last check on 28 October 2026.
nexorix-invest.com
Financial Supervisory Authority (FSA) warned about it; IOSCO's investor alerts portal listed the warning on 24 September 2026.
Listed by the regulator as “Nexorix Invest”.
Website registered on 8 May 2026 through Tucows Domains Inc., 139 days before the warning.
Online at our last check on 28 October 2026.
BRANTONE VEYLOR
brantone.comFinancial Supervisory Authority (FSA) warned about it; IOSCO's investor alerts portal listed the warning on 26 August 2026.
Website registered on 22 September 2018 through GoDaddy.com, LLC, more than 7 years before the warning.
Online at our last check on 28 October 2026.
RANDIVEX
randivex-ro.comFinancial Supervisory Authority (FSA) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026.
Website registered on 24 April 2026 through NameSilo, LLC, 83 days before the warning.
Last seen online on 26 September 2026.
QUANTUM CAPITAL
quantumcapltd.netFinancial Supervisory Authority (FSA) warned about it; IOSCO's investor alerts portal listed the warning on 2 July 2026.
Website registered on 17 April 2026 through NameSilo, LLC, 76 days before the warning.
Last seen online on 12 August 2026.
Malta Financial Services Authority (MFSA), Malta
- dreampointpartners.comMFSA (MT) · IOSCO listing 5 August 2026 · still online at our last check
Every other firm on this list, newest warning first
Spring Trust Bank
springtrustbnk.comMalta Financial Services Authority (MFSA) warned about it; IOSCO's investor alerts portal listed the warning on 26 October 2026.
Website registered on 26 July 2026 through Spaceship, Inc., 92 days before the warning.
Online at our last check on 28 October 2026.
karozza.com
Malta Financial Services Authority (MFSA) warned about it; IOSCO's investor alerts portal listed the warning on 26 August 2026.
Website registered on 22 July 2018 through GoDaddy Online Services Cayman Islands Ltd., more than 8 years before the warning.
Online at our last check on 28 October 2026.
Nuverex Ltd
nuverex.netMalta Financial Services Authority (MFSA) warned about it; IOSCO's investor alerts portal listed the warning on 26 August 2026.
Website registered on 26 May 2026 through Tucows Domains Inc., 92 days before the warning.
Online at our last check on 28 October 2026.
Apex Blue Investor Ltd
apexblueinvestor.comMalta Financial Services Authority (MFSA) warned about it; IOSCO's investor alerts portal listed the warning on 25 June 2026.
Website registered on 27 July 2025 through TuringSign Inc. d/b/a Cosmotown, 333 days before the warning.
Online at our last check on 28 October 2026.
National Securities and Stock Market Commission (NSSMC), Ukraine
Its Ukrainian name is Національна комісія з цінних паперів та фондового ринку.
Firms on this list, newest warning first
Broox
broox-corp.comNational Securities and Stock Market Commission (NSSMC) warned about it; IOSCO's investor alerts portal listed the warning on 7 August 2026. NSSMC warning list
Website registered on 6 May 2026 through NameSilo, LLC, 93 days before the warning.
Last seen online on 20 September 2026.
comfortrade.com
National Securities and Stock Market Commission (NSSMC) warned about it; IOSCO's investor alerts portal listed the warning on 7 August 2026. NSSMC warning list
Website registered on 16 September 2025 through TurnCommerce, Inc. DBA NameBright.com, 325 days before the warning.
Online at our last check on 28 October 2026.
LambdaTrade
lamdatradeua.orgNational Securities and Stock Market Commission (NSSMC) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. NSSMC warning list
Website registered on 16 February 2026 through NameSilo, LLC, 150 days before the warning.
Online at our last check on 28 October 2026.
sevlushfoods.com
National Securities and Stock Market Commission (NSSMC) warned about it; IOSCO's investor alerts portal listed the warning on 16 July 2026. NSSMC warning list
Website registered on 21 March 2020 through Hosting Concepts B.V. d/b/a Registrar.eu, more than 6 years before the warning.
Online at our last check on 28 October 2026.
Financial Services Regulatory Authority (FSRA), the United Arab Emirates
Firms on this list, newest warning first
maskex.com
Financial Services Regulatory Authority (FSRA) warned about it; IOSCO's investor alerts portal listed the warning on 3 July 2026. FSRA warning list
Website registered on 18 December 2020 through GoDaddy.com, LLC, more than 5 years before the warning.
Online at our last check on 28 October 2026.
Meer Group
meer.capitalFinancial Services Regulatory Authority (FSRA) warned about it; IOSCO's investor alerts portal listed the warning on 3 July 2026. FSRA warning list
Website registered on 28 July 2023 through HOSTINGER operations, UAB, more than 2 years before the warning.
Online at our last check on 28 October 2026.
mktinvesting.com
Financial Services Regulatory Authority (FSRA) warned about it; IOSCO's investor alerts portal listed the warning on 3 July 2026. FSRA warning list
Listed by the regulator as “MKT Investing”.
Website registered on 19 August 2025 through Name SRS AB, 318 days before the warning.
Last seen online on 17 August 2026.
Dubai Financial Services Authority (DFSA), the United Arab Emirates
Firms on this list, newest warning first
fin.com
Dubai Financial Services Authority (DFSA) warned about it; IOSCO's investor alerts portal listed the warning on 1 October 2026. DFSA warning list
Website registered on 16 September 1999 through SafeNames Ltd., more than 27 years before the warning.
Online at our last check on 28 October 2026.
Safa Capital Limited
safacapitalltd.comDubai Financial Services Authority (DFSA) warned about it; IOSCO's investor alerts portal listed the warning on 26 June 2026. DFSA warning list
Website registered on 6 January 2026 through Beget LLC, 171 days before the warning.
Last seen online on 27 October 2026.
Polish Financial Supervision Authority (PFSA), Poland
- Financial House LimitedPFSA (PL) · IOSCO listing 20 October 2026 · still online at our last check
Every other firm on this list, newest warning first
MT Capital sp. z o.o.
mtcapital.plPolish Financial Supervision Authority (PFSA) warned about it; IOSCO's investor alerts portal listed the warning on 20 October 2026.
Website registered on 21 April 2016 through Consulting Service Sp. z o.o., more than 10 years before the warning.
Online at our last check on 28 October 2026.
British Virgin Islands Financial Services Commission (BVI FSC), the British Virgin Islands
Firms on this list, newest warning first
assurrityfund.com
British Virgin Islands Financial Services Commission (BVI FSC) warned about it; IOSCO's investor alerts portal listed the warning on 3 August 2026.
Website registered on 5 September 2025 through NameSilo, LLC, 332 days before the warning.
Online at our last check on 28 October 2026.
Capital Market Authority (CMA), the United Arab Emirates
- 200invest.comCMA (AE) · IOSCO listing 29 June 2026 · still online at our last check
Cyprus Securities and Exchange Commission (CSEC), Cyprus
- xyvotrades.comCSEC (CY) · IOSCO listing 19 October 2026 · still online at our last check
Financial Regulatory Authority (FRA), EG
Firms on this list, newest warning first
BOXI for warranty Service
boxi.servicesFinancial Regulatory Authority (FRA) warned about it; IOSCO's investor alerts portal listed the warning on 15 September 2026.
Website registered on 18 September 2022 through PDR Ltd. d/b/a PublicDomainRegistry.com, more than 3 years before the warning.
Online at our last check on 28 October 2026.
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