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 5,801-5,850 of 42,122 results
Page 117 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of International Capital Markets Pty Ltd (dxfmarkets.com)
www.dxfmarkets.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| StrykerFusion | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Stable Edge Marketing | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Endotechtrading | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| primenestrade.live | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Apexinvestimentos.ltd | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Probull Market
www.probullmarket.live |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Ethereum Trader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Berzanotrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| VenatrixTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ZonitrexTrader 3.0 Ultra | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| ZonitrexTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| AccuTraderQuantum | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| PavonixTrader 2.8 Prime | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| AirovexInvest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| blocksphere-trade.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| fimultitd.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| famiitrd.com | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| opulon-trading-ai.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| quantum-trading-ai.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| wealth-rolian.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| CAPITALACCESSINVT | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| 365ASSET EXCHANGE | Financial Conduct Authority | GBR | Aug 2025 | — | View | |
| AdmiralCfd | Malta Financial Services Authority | MLT | Aug 2025 | Page | View | |
|
Synergy Capital (synergycpt.com)
synergycpt.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Onchain Global (defiglobat.com)
defiglobat.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Star Funds Management Pty Ltd (jpmultibank.com)
jpmultibank.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Quantum AI (sonnexpt.com)
sonnexpt.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
AlphaAITrading (alpha-aitrade.com)
www.alpha-aitrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
BitWorld Trade (bitworld.live)
bitworld.live |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Stocks Synergy Ai (stocks-synergy-ai.com)
stocks-synergy-ai.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Infinity Gaming (infinitygaming.co)
www.infinitygaming.co |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Onchain Global (defiglobat.co)
defiglobat.co |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Upper Trend (upper-trend.com)
upper-trend.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Impersonation of Esuperfund Pty Ltd (fosterhart.com)
www.fosterhart.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Marketwatch Partners GmbH | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Bitmart VIP | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Vaultvelo | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Aekreatif | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Pinpoint-tradeoption.org | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Xtbonline.com | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Genius.365newslive.com | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Alphaoptionsinvestment.info | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Intelligent-money.it.com | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Product.geniusocean.com/tradegenius | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Facebook page “Mitrade” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “ปลูกผักเพราะรักเเม่ สอนผัก Organic” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Organic From Farm” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “สวนผักแห่งศรัทธา Faith Farm” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page "Organic Salad Restaurant Ohkad’s" | Securities and Exchange Commission | THA | Aug 2025 | — | 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.