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 4,951-5,000 of 42,122 results
Page 100 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Website "https://igonic-optiontrading.com/" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website “https://set-stadingcenters.com” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Website “https://set50th.online/index.php” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Invto Choice Finance | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| getradesfx.pro | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Maxcapitalmarket | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Cupnix | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Sure Exchange | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Alternative Brokage | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Profitable Trading Signal | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Digital Share Market | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Rocketpipsltd | Financial Supervisory Authority | ROU | Sep 2025 | Page | View | |
| Unidentified persons operating through the MultiStox operating through the websites: multi-stox.com, multistox.com and GraniteMark operating through the websites: granitemark.net, granitemark.pro, trd.granitemark.net, trd.granitermark.pro | Polish Financial Supervision Authority | POL | Sep 2025 | — | View | |
| Crypto Padix | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| exchangespacefx.com | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Max Vault Investment | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| triplea-ag.com | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
| Horizons28 | Financial Market Authority | AUT | Sep 2025 | Page | View | |
|
BullBitTrade (guzem.top)
guzem.top |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
BullBitTrade (lomerti.pro)
lomerti.pro |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
BullBitTrade (darvixonelmtpq.cfd)
darvixonelmtpq.cfd |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Impersonation of Futurity Trading Pty Ltd (futuritytrading.com)
futuritytrading.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Bitpay Mining (3wbt.com)
bit185.3wbt.com |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
provise24.com
provise24.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
skylinefx.co
skylinefx.co |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
trade.plf-tchb.com
trade.plf-tchb.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
finprofm.com
finprofm.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
www.aurolonix.com
www.aurolonix.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
atinvesting212.co
atinvesting212.co |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
gmzglobal.net
gmzglobal.net |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
www.bcqecoin.fr
www.bcqecoin.fr |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
aekcapital.ltd
aekcapital.ltd |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
argusinterfx.com
argusinterfx.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
finvestai.org
finvestai.org |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
www.tradecapital24.com
www.tradecapital24.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
www.vivagopro.com
www.vivagopro.com |
AMF (France) | FRA | Sep 2025 | Page | View | |
| Capitagains | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Sep 2025 | Page | View |
|
AHE Bank
ahebank.com |
Guernsey Financial Services Commission | GGY | Sep 2025 | Page | View | |
|
Dexion Equity
dexionequity.com |
Guernsey Financial Services Commission | GGY | Sep 2025 | Page | View | |
|
Hakes Investments
mamunuiux.com/hakesinvestment |
Guernsey Financial Services Commission | GGY | Sep 2025 | Page | View | |
| Website "https://starknetex-network.com/" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| B STOCK EXCHANGE | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Facebook page “Coffee Station Invest” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “The Best Gold Investment” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Organic Family Sustainability” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Facebook page “Ohjuice” | Securities and Exchange Commission | THA | Sep 2025 | Page | View | |
| Website “https://chain-link-eyn.com/index.html” | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Swift Wealth AI | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| REMENDY INVEST / remedyalgotradescript.sbs | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Capitals for Growth / capitalsforgrowth.com | Financial Conduct Authority | GBR | Sep 2025 | 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.