Regulatory Intelligence
Financial regulators across 16 countries have issued warnings against domains tracked in our database. Each jurisdiction represents a national authority that has independently flagged one or more platforms as unauthorized or fraudulent.
Domains flagged by New Zealand financial authorities (FMA NZ) as unauthorized or fraudulent financial service providers.
Domains flagged by Spanish financial authorities (CNMV) as unauthorized or fraudulent financial service providers.
Domains flagged by French financial authorities (AMF) as unauthorized or fraudulent financial service providers.
Domains flagged by Australian financial authorities (ASIC) as unauthorized or fraudulent financial service providers.