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 601-650 of 42,122 results
Page 13 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Quantum AI (whowassattiver.club)
whowassattiver.club |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Nexcorel Holdings Capital (nexcorelholdingscapital.com)
nexcorelholdingscapital.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
TruvexMarkets (truvexmarkets.cc)
truvexmarkets.cc |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Whallet Club (whallet.club)
whallet.club |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Capital Grand Investment (capitalgrandinvestment.com)
www.capitalgrandinvestment.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app)
royalcapital.app |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Arbiquant (ctwnews-ca.com)
ctwnews-ca.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Aonuoc (aonuoc.com)
www.aonuoc.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Impersonation of Trademax Australia Limited (fxlitetrader.com)
fxlitetrader.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| Aonuoc (aonuoc.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Quantum AI (whowassattiver.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| TruvexMarkets (truvexmarkets.cc) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Impersonation of Trademax Australia Limited (fxlitetrader.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Arbiquant (ctwnews-ca.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Nexcorel Holdings Capital (nexcorelholdingscapital.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Impersonation of Royal Financial Trading Pty Ltd (royalcapital.app) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Jan 2026 | Page | View |
| Whallet Club (whallet.club) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| Capital Grand Investment (capitalgrandinvestment.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| www.redlandsecurities.com | Securities and Futures Commission | HKG | Jan 2026 | — | View | |
| Website "https://www.thaifacaizaaz.com/index/login" | Securities and Exchange Commission | THA | Jan 2026 | — | View | |
|
Quantiumax
webtrader.quantiumax.net, quantiumax.capital, quantiumax.net, quantiumax.com |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
|
NexusCommerce
nexuscommerce.top |
Autorité des marchés financiers | CAN | Jan 2026 | Page | View | |
| Alera X Markets | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Cryptofast-Trade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| XelfinMarkets | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Wealthgrowthcompany.ltd | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| HexaTrade | Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| Trade Point PTY | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Jan 2026 | Page | View |
| Alfa Mercati | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Jan 2026 | Page | View |
| Horizons28 | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Jan 2026 | Page | View |
| Aixa Miner Cloud Mining Investment Ltd | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Jan 2026 | Page | View |
| Fyenergy Cryptocurrency Investment Ltd | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Jan 2026 | Page | View |
| Hodlwealth | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Jan 2026 | Page | View |
|
PRIMEVAULT-ASSETS INVESTMENTS
www.primevault-assets.com |
Financial Conduct Authority | GBR | Jan 2026 | Page | View | |
| “Österreich GeldWert” | Financial Market Authority | AUT | Jan 2026 | — | View | |
|
Lavandbit Summit (lavandbit.com)
lavandbit.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Stable Growth (stable-growth.org)
stable-growth.org |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Kingswell Global Wallet (kingswellglobal.com)
kingswellglobal.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Equity Capital Market (equitycapitalmarket.co)
equitycapitalmarket.co |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Digital Trading AI (digitaltradingai.xyz)
digitaltradingai.xyz |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Impersonation of Trading 212 AU Pty Ltd (spleenchangemarket.live)
spleenchangemarket.live |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Crypto App Australia (crypto-outback-app-au.com)
www.crypto-outback-app-au.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
Arbiquant (transilvaniaplatform.com)
transilvaniaplatform.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
|
PRP Life (prplife.com)
prplife.com |
ASIC (Australia) | AUS | Jan 2026 | Page | View | |
| FinoTraze | British Columbia Securities Commission | CAN | Jan 2026 | Page | View | |
| Lavenhill Securities Limited | Financial Markets Authority | NZL | Jan 2026 | Page | View | |
| Investment Strategy Group (62) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jan 2026 | — | View |
| Study Group Chat (3) | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jan 2026 | — | View |
| Kingswell Global Wallet (kingswellglobal.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | Page | View | |
| PRP Life (prplife.com) | Australian Securities and Investments Commission | AUS | Jan 2026 | 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.