Regulatory Warnings Database
Over 42,122 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.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 42,122 results
Page 1 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Mulfix-Earners (the scam entity) | Jersey Financial Services Commission | JEY | Nov 2026 | Page | View | |
|
Crysto Vision (crystovision.net)
crystovision.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Edgemarket Pro (edgemarketpro.com)
edgemarketpro.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Begwix (begwix.cc)
begwix.cc |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (systemicpulse.com)
systemicpulse.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Impersonation of Q & K Finance Pty Ltd ([email protected]) | ASIC (Australia) | AUS | Feb 2026 | — | View | |
|
Ai Wealth Secret (aiwealthsecret.io)
aiwealthsecret.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Coinmarketpt (cm.coinmarketpt.com)
cm.coinmarketpt.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Starlight Bitvox (pulsehornf.top)
pulsehornf.top |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Quantum AI (quitcho.digital)
quitcho.digital |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Stratios Capital (stratioscapital.com)
stratioscapital.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Trade Mark Heritage (trademarkheritage.com)
trademarkheritage.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Aura Finelyra (ausnews.info)
ausnews.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Ingot Au Pty Ltd (profitrading-ai.com)
profitrading-ai.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
JP MultiBank Group (jpmultibank-plus.com and jpmultibansk-plus.cc)
jpmultibank-plus.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Bizmining Investment (bizmininginvestment.com)
bizmininginvestment.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (swisswealthpro.com)
swisswealthpro.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Personal Financial Services Ltd (dbmmarkets.com)
dbmmarkets.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (mundoliveespana.com)
mundoliveespana.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Snap Akpro 100 (clarity-fund-forecast.com)
clarity-fund-forecast.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Glenstone Capital (cfd.glen-capitals.com)
cfd.glen-capitals.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Mitrade Global Pty Ltd (meca-experts.ltd)
meca-experts.ltd |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Kapstream Capital Pty Limited (kapstreamtrade.com)
kapstreamtrade.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Quay Wholesale Fund Services Pty Ltd (mysmartmoney.io)
mysmartmoney.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (esmundoslive.com)
esmundoslive.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (rusymyra.pro)
rusymyra.pro |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Kadvun (kadvun.com)
kadvun.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Finance Dynamix Pty Ltd (financedynamix.com.au)
financedynamix.com.au |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Nexdi (nexdiltd.com)
nexdiltd.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Nexobtc (nexobtc.net)
nexobtc.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
BrynVex (auwatch.info)
auwatch.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of IFM (Securities) Pty Ltd (ifmsecurities.com)
www.ifmsecurities.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Liberty Markets (libertymarkets.net)
www.libertymarkets.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (spiegel-de.com)
spiegel-de.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
QuantumAI (awkwell.info)
awkwell.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Sia Funds Management Pty Ltd (siaiba.com)
www.siaiba.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
TrueBlue (quantoronew.com)
quantoronew.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Quantum AI (thires.info)
thires.info |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
BSN Finance (bsnfin.com)
bsnfin.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Cryptixpro (cryptixpro.com)
cryptixpro.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Nexo (nexobtcweb.com)
nexobtcweb.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Nexobtc (nexobtc.vip)
nexobtc.vip |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Gas Alrex 4.0 (cadence-capital-analytics.com)
cadence-capital-analytics.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Unlimited FX (unlimitedfx-ltd.io)
unlimitedfx-ltd.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Whalesvest (whalesvest.com)
www.whalesvest.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Cana (canamrs.com)
www.canamrs.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Arbiquant (rtvslo-news.com)
rtvslo-news.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Facebook page "HGF Gold Knowledge Center" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Contact Hua staff directly" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Cana (canamrs.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | 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.