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 501-550 of 997 results
Page 11 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.boomforex.net
www.boomforex.net |
AMF (France) | FRA | Jun 2017 | Page | View | |
|
www.netcfd.com
www.netcfd.com |
AMF (France) | FRA | Jan 2015 | Page | View | |
|
www.netotrade.com
www.netotrade.com |
AMF (France) | FRA | Apr 2013 | Page | View | |
| MAT & NET, Consultoria Financeira e Internet, Lda | Comissão do Mercado de Valores Mobiliários | PRT | — | — | View | |
| Sud Internet Services Limited | Gibraltar Financial Services Commission | GIB | — | Page | View | |
| Goldberger & Decadenet | Financial Conduct Authority | GBR | — | — | View | |
| www.efexbrasil.net | Comissão de Valores Mobiliários | BRA | — | — | View | |
| Global Network Fiduciary LLC | Financial Conduct Authority | GBR | — | — | View | |
| Unique Solutions Network Limited | Isle of Man Financial Services Authority | IMN | — | — | View | |
| International Investment Monetary Fund | British Virgin Islands Financial Services Commission | VGB | — | — | View | |
| www.natwestint.net.ms | Jersey Financial Services Commission | JEY | — | — | View | |
| Traders International Return Network (TIRN, INC.) | Superintendencia del Mercado de Valores | PAN | — | — | View | |
| Euro Benefit Network | Financial Conduct Authority | GBR | — | — | View | |
| www.jiashivip.net | Securities and Futures Commission | HKG | — | — | View | |
| Qualified FX SA doing business as qualifiedfx.com and qualifiedfx.net | Ontario Securities Commission | CAN | — | — | View | |
| Next Financial Network | Financial Conduct Authority | GBR | — | — | View | |
| Rhinehart Global Ltd. doing business as www.rhinehartglobal.com and www.rhinehartglobal.net | Ontario Securities Commission | CAN | — | — | View | |
| CO.NET | Polish Financial Supervision Authority | POL | — | Page | View | |
| www.comisionesbroker.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.bgcmarkets.net / www.bgcmarkets.org | Securities and Futures Commission | HKG | — | — | View | |
| Worth UK Limited - Venetfx | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| NetCFD / Centaure Capital Partners | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| Up & Down Marketing Limited doing business as OneTwoTrade and HasOptions | Ontario Securities Commission | CAN | — | — | View | |
| OneTwoTrade | British Columbia Securities Commission | CAN | — | — | View | |
| Netotrade Global Investments Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Netotrade UK Ltd | Australian Securities and Investments Commission | AUS | — | Page | View | |
| High Net Global Ltd | Financial Supervisory Commission | TWN | — | — | View | |
| Financial Services Net Ltd | Financial Conduct Authority | GBR | — | Page | View | |
| Apex One Trading Group doing business as www.apexonetg.com | Ontario Securities Commission | CAN | — | — | View | |
| Millionet Investment Management Limited | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| Rosinet S.A. | Banco Central del Uruguay | URY | — | — | View | |
| Holland Financial Fiduciary Services, Netherlands | Securities and Futures Commission | HKG | — | Page | View | |
| MoneyNetInt Limited | Polish Financial Supervision Authority | POL | — | — | View | |
| Kinetix Exploration Limited | Securities and Futures Commission | HKG | — | — | View | |
| Izumi Ventures / Monetary and Investment Authority | Finansinspektionen | SWE | — | — | View | |
| Prolinet Ventures Limited (unauthorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| NETO TRADE GLOBAL INVESTMENTS LTD (NTGX LTD) | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OneTrade (clone) | Financial Conduct Authority | GBR | — | — | View | |
| MEDIA SOFT LIMITED / NETSOFT LIMITED / NETMEDIA MARKETS OU | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Global Invest Network, Head Office Luxembourg | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| NetoTrade | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| EasyGestions,FXUnited/United Global Holdings Limited,Markets Premium,OneTwoTrade/Up & Down Marketing Ltd,Suisse Option,Primary Stream Limited,TorOption,Tp-Markets/Hubstone Holdings Ltd,VIP Markets,XFR Financial/E New Sp Z.o.o. | Financial Services and Markets Authority | BEL | — | — | View | |
| http://qh.98cml.net | Securities and Futures Commission | HKG | — | — | View | |
| https://onlinefidelityhk.net | Securities and Futures Commission | HKG | — | — | View | |
| GTI Net | Financial Services and Markets Authority | BEL | — | — | View | |
| Netmore Sp. z o.o. | Polish Financial Supervision Authority | POL | — | — | View | |
| Network Worth Incorporated | Securities and Futures Commission | HKG | — | — | View | |
| website www.segnalivincenti.net | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| https://jinshuju.net/f/layize | Securities and Futures Commission | HKG | — | — | View | |
| Leadernet OU t/a FXLeader | Financial Conduct Authority | GBR | — | 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.