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 5,901-5,950 of 42,122 results
Page 119 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Qwidex (qwidex.com)
www.qwidex.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| GROKR Exchange | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| alfinex.com | Financial Markets Authority | Registered/Licensed entity impersonators | NZL | Aug 2025 | Page | View |
|
Belonix Trader
www.belonix-trader.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Facebook page “Ohkad Local Organic” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Amazon ธุรกิจตลาดหลักทรัพย์.” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Oh Juice ฟาร์มผักโอ้กะจู๋ สู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “โอ้กาดสลัดพันล้านออแกนิ” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Facebook page “Oh Juice บ้านผักออร์แกนิกเพื่อครอบครัว” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Facebook page “Service coffee Premium amazon” | Securities and Exchange Commission | THA | Aug 2025 | Page | View | |
| Line “CGS International” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Trader AL / Traderal.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Trade Alrex | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Asset Broxa | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Iq Instwealth | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Invest Wave Max | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Immutable Investic App | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Capitex Trade
https://capitextrade.live |
Financial Conduct Authority | GBR | Aug 2025 | — | View | |
| Main Accord Invest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Microsoft AI Invest | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| NinjaTrader | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| GemForex | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| AccuTraderInsight | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Pecan Capital MG | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Ocorians Limited (Clone) | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
| Pass Investment Managers (Clone) | Central Bank of Ireland | IRL | Aug 2025 | Page | View | |
|
VelaNova Trading Al
https://velanovatradingai.com/nl/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
Minexclever
www.minexclever.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
|
FinFreedom
https://ffstocks.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Aug 2025 | Page | View |
| Koddpa | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| INVERTEO | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Crypto | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| dmm.bond | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Iyovia | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| VenturyFX | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| ModMountLtd | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| TradeEU GLOBAL | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Eronto | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Bamnpv | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 2025 | Page | View | |
| Global Invest Luxembourg S.A. | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Aug 2025 | Page | View |
|
Top Trade Life (www.toptrade-life.com)
www.toptrade-life.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Bitso Huge Miners (bitsohugeminers.com)
bitsohugeminers.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
NTE Super Gain Secure (ntesupergainsecure.org.beyond-oil.ltd)
www.ntesupergainsecure.org.beyond-oil.ltd |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Digital X Asset Pro (dassetspro.com)
www.dassetspro.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Kmetijevigec Exchange (kmetijevigec.com)
kmetijevigec.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
Tech Trade Index (techtradeindex.com)
techtradeindex.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
OdinTC (odintc.com)
odintc.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
|
SFI Trade (sfitrade.com)
sfitrade.com |
ASIC (Australia) | AUS | Aug 2025 | Page | View | |
| Mannez Capital Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2025 | Page | View |
| Website “https://tisco.611877.cyou” | 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.