Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 451-500 of 997 results
Page 10 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
mainet.business
mainet.business |
AMF (France) | FRA | Apr 2023 | Page | View | |
|
xmonetatrading.com
xmonetatrading.com |
AMF (France) | FRA | Apr 2023 | Page | View | |
| greatinvest.net/fr | AMF (France) | FRA | Dec 2022 | — | View | |
|
geneticrypto.com
geneticrypto.com |
AMF (France) | FRA | Dec 2022 | Page | View | |
|
boursecapital.net
boursecapital.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
fr.puprime.net
fr.puprime.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
www.24cryptoforextrading.net
www.24cryptoforextrading.net |
AMF (France) | FRA | Oct 2022 | Page | View | |
|
Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix)
incomeclass.net |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
| www.finantiko.net/fr | AMF (France) | FRA | Jul 2021 | — | View | |
|
www.cmccapital.net
www.cmccapital.net |
AMF (France) | FRA | Apr 2021 | Page | View | |
|
www.finetero.com
www.finetero.com |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
fr.grandcapital.net
fr.grandcapital.net |
AMF (France) | FRA | Jan 2021 | Page | View | |
| paradisecrypto.net/ | AMF (France) | FRA | Aug 2020 | Page | View | |
|
Quattro Holding Group Limited trading as CapitalXP
capitalxp.net |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
|
Fibonetix
fibonetix.com |
ASIC (Australia) | AUS | Dec 2019 | Page | View | |
|
One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Leadernet Ou
www.fxleader.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Wizard Financial
www.wizardfinancial.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
WBlake
www.wblake.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Wall Street Direct
www.wallstreetdirect.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Up and Down Marketing Limited t/a One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Shigesuke
www.shigesuke.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Sapphire Global Market Ltd
www.sapphirefx.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Richards and Company Future Commission Merchant (RCFCM)
www.richardsandcompany.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
OneLife Network Limited
www.onelife.eu |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
New Century International
www.newcenturyinternational.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Netotrade UK Ltd
www.netotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Netotrade Global Investments Ltd
www.netotrade.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Matthew-Christ Expert Consulting
www.matthew-christ.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Liberty First Financial Services
www.libertyfirst.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
James Church
www.james-church.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Jag Trading
www.jagtrading.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Hamburg Capital
www.hamburgcapital.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Gould Ventures
www.gouldventures.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Global-Shopping.Net Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Gatestar Gaming Inc
www.gatestargaming.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
First National Financial Group Inc
www.firstnationalfinancial.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Equiasia Group Limited
www.equiasiagroup.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Commonwealth Monetary Group | ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Charles Fleming Co Ltd
www.charlesfleming.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Caveat Loans ITstrong
www.caveatloans.itstrong.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Campbell Global Network | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
www.grandcapital.net
www.grandcapital.net |
AMF (France) | FRA | Jul 2019 | Page | View | |
|
www.cryptobourse.net
www.cryptobourse.net |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.cryptofast.net
www.cryptofast.net |
AMF (France) | FRA | Nov 2018 | Page | View | |
|
www.live-crypto.net
www.live-crypto.net |
AMF (France) | FRA | Oct 2018 | Page | View | |
|
www.btc-cap.net
www.btc-cap.net |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.netcoinplace.com
www.netcoinplace.com |
AMF (France) | FRA | Sep 2018 | Page | View | |
|
www.ecs-solutions.net
www.ecs-solutions.net |
AMF (France) | FRA | Mar 2018 | Page | View | |
|
www.bit-crypto.net
www.bit-crypto.net |
AMF (France) | FRA | Mar 2018 | 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.