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 5,751-5,800 of 42,122 results
Page 116 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| avatradesinc.com.bucapitalpro.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| firmpluscapital.com.viralsproltd.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| americapitalfirm.com.tfcapitals.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| acedigitalspro.com.extrodigitalpro.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| digita-trades.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| trade3.roclar-invest.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| capitalbasepro.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| fx-profits.org/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| hubcapitalpro.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| captreasure.com/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| assostockexchange.xyz/en/index.html | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| universalexpresstrades.xyz/en/index.html | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| ledgerflowfxt.pro/ | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Investment Recovery Service | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Crypto Recovery Squad | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Final Frontier / web.finalfrontierinvest.top / finalfrontier.io | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
|
Funded Trader
www.funded-trader.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Tradingfx
www.tradingfx.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Intal AI Trader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| bitbanda.com.ng | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| stocksglobalfx.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ercminer.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Vertex Wealth | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Trader +X7 Cipro | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Lynx-Trader.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FelonixTrader 59 EVO | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Power Trades App | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| capitaltrade.ltd | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| keystonefx.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| realmarkets.online | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| sfmultitd.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| avaxiuvulitis.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PCP-Claims.org | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Financial Claims Refund | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Defrag
www.cryptodefrag.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| finex-asset.ltd | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| gledgemort.cc | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| coinsagefinance.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| investrix-ai.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| astrdfirm.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| icapital.com.pl | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PREFXMAXLIVE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| INVEST CAPITAL LTD | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| FinEdgeAlgo Trading | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ALPHAFIITRD | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PRILLVUTE SIGNAL | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| EXOTIC MINERS | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PROTREASURE TRADE | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Polaris Invest Ltd | Malta Financial Services Authority | MLT | Aug 2025 | Page | View | |
|
Coin Pension Trade (webtrader.coinpensiontrade.com)
webtrader.coinpensiontrade.com |
ASIC (Australia) | AUS | Aug 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.