Regulatory Warnings Database
Over 65 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.
65
Flagged Firms
68+
Regulators
73
Countries
Showing 1-50 of 65 results
Page 1 of 2
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com)
au1.marketinskghtsai.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Impersonation of Vantage Global Prime Pty Ltd (marketinskghtsai.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
|
Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com)
au28.protraderedge.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of Vantage Global Prime Pty Ltd (au28.protraderedge.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Tradevantage Capital | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
|
Vantage Synchronization (vantagesyncs.live)
vantagesyncs.live |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Vantage Synchronization (vantagesyncs.live) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
|
Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co)
tipfinder.co |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Impersonation of Vantage Global Prime Pty Ltd (tipfinder.co) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
|
VANATAGE TRADE
www.vantagetrd.top |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Impersonation of Vantage Global Prime Pty Ltd (traderapp.io)
traderapp.io |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Impersonation of Vantage Global Prime Pty Ltd (traderapp.io) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
|
Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com)
ascend-market-insights.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Gas Alrex 4.0 (ascend-market-insights.com and vantage-wealth-analytics.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Gas Alrex 4.0 (vantage-wealth-analytics.com)
vantage-wealth-analytics.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Vantage Pro | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Prime Advantage New Zealand | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Jul 2025 | Page | View |
|
VantageMarketsFX
vantagemarketsfx.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Vantage Copy (tradeaegon.com)
tradeaegon.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| Vantage Prime Trading Limited | Financial Services Agency | JPN | Apr 2025 | — | View | |
|
www.vantagetrades.com
www.vantagetrades.com |
AMF (France) | FRA | Jul 2020 | Page | View | |
|
Vantagepro Asset Management
www.vantagepro.jp |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Vantage International Management Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Vantage Global Partners ('VGP')
www.vantageglobalpartners.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Advantage Securities Inc
www.advantagesecurities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| VantagePro Asset Management | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Vantage Equity | Financial Conduct Authority | GBR | — | — | View | |
| Vantage Equity International Ltd | Financial Supervisory Commission | TWN | — | — | View | |
| Vantage Capital International | Securities and Futures Commission | HKG | — | — | View | |
| Advantage Finance European Futures Fund Ltd. | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| Vantagepro Asset Management | Financial Services and Markets Authority | BEL | — | Page | View | |
| Vantage Securities | Financial Conduct Authority | GBR | — | Page | View | |
| Vantage Capital Research | Securities and Futures Commission | HKG | — | — | View | |
| Advantage Asset Management | Securities and Futures Commission | HKG | — | — | View | |
| Vantage Point LLC | Financial Conduct Authority | GBR | — | — | View | |
| Vantage Holdings Group Ltd | Finansinspektionen | SWE | — | — | View | |
| Vantage Holdings Group Limited | Central Bank of Ireland | IRL | — | — | View | |
| Vantage Capital Research | Danish Financial Supervisory Authority | DNK | — | — | View | |
| Homeowner Loans / Advantage Leads | Financial Conduct Authority | GBR | — | — | View | |
| fraudulent initiatives that take advantage of the coronavirus pandemic | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| Vantage Trades (clone of FCA authorised firms) | Financial Conduct Authority | GBR | — | — | View | |
| Vantage Underwriting (the Scam Entity) | Jersey Financial Services Commission | JEY | — | — | View | |
| Bitcoin 24 Vantage FX | Financial Conduct Authority | GBR | — | — | View | |
| Gate Technology Corp, EliteCrypto, Trade Maxbit Llc, PrimeXBT Trading Services Llc, Po Trade Ltd, AMarkets Ltd, Finmax SimpleFX Ltd, Vantage Global Limited, Ultimate-mining.co, Bitcoin Era and Absystem Bitcoin Era, CryptoRobot, Sagatrade, Bitcoin-evo | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Vantage Capital FX | Financial Conduct Authority | GBR | — | — | View | |
| Vantage Global Limited and 3P Consulting Group Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| VANTAGEFX365 | Financial Conduct Authority | GBR | — | — | View | |
| SwissFX Bank Limited, Jkcforex Group Limited, Axicapitals, Cryptoneyx, Vantage Global Limited, N 26 Pty Ltd / Binanfx, Digitalcurrency Exchange | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| HTTPS://WWW.VANTAGEMARKETS.COM/ES-ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| VANTAGEOPTION | Financial Conduct Authority | 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.