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 6,601-6,650 of 42,122 results
Page 133 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
iqforextrade.net
iqforextrade.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
metaindextrade.net
metaindextrade.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
premiumwave.online
premiumwave.online |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
viptradersclub.com
viptradersclub.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
stockforexinvestment.com
stockforexinvestment.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
oneroyalfx.co
oneroyalfx.co |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
capitalinvestmentcentre.com
capitalinvestmentcentre.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
tradeshipglobex.com
tradeshipglobex.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
cfdoptions.com
cfdoptions.com |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
quantoria-markets.net
quantoria-markets.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
| Trade Point PTY | Financial Market Authority | AUT | Jul 2025 | Page | View | |
| Alpha Trust Management | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Jul 2025 | Page | View |
|
AUFirst (newclick.online)
newclick.online |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (trustsynapzora.com)
trustsynapzora.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (ki-botnewsfin.com)
ki-botnewsfin.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Aivora Trade (jewelsbay.com)
jewelsbay.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (kiborkilinks.com)
kiborkilinks.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
United Organzinzation (unorgc.site)
unorgc.site |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
FidVestPro (fidvestpro.com)
www.fidvestpro.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Texhawk (texhawk.com)
texhawk.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
JetOnyxLegacy
www.JetOnyxLegacy.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Tradedigital-pro
www.tradedigital-pro.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Arlis Global h.o.d.n. Obelisk-Wealth
https://obelisk-wealth.com |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
|
Frankly Trader Fx
www.franklytraderfx.us |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jul 2025 | Page | View |
| PRIMARKETS | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| PREMIUM CAPITAL FX | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| GIGA-Markets | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| GREEN EXC LIMITED, operating as EXC500 | British Columbia Securities Commission | CAN | Jul 2025 | Page | View | |
| foxtail-holdings.com | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
| Monair Bank | Financial Market Authority | AUT | Jul 2025 | — | View | |
| Zurich Commercial Bank | Financial Market Authority | AUT | Jul 2025 | — | View | |
| Aaron Venture Capital | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
| Aurora Capital Venture | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jul 2025 | Page | View |
|
Safuu 2.0 (safuu.com)
safuu.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (infbotslines.ch)
infbotslines.ch |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Amphinvests (amphinvests.org)
amphinvests.org |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (slowburnaya.com)
slowburnaya.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
MXSTOC (mxstoc.com)
mxstoc.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Atadel Fund | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jul 2025 | Page | View |
| Barox International | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jul 2025 | Page | View |
| Investment Corb | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jul 2025 | Page | View |
| Luminary FX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jul 2025 | Page | View |
| Primo Asset Management | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jul 2025 | Page | View |
| Royal Ameris | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jul 2025 | Page | View |
| Facebook page “Gold Trade Investment” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Ohkajhu Wrap & Roll” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “โอ้กะจู๋ ผักสลัดพันล้าน Organic Farm” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “Ohkajhu Our Farm” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “สวนผักโอ้กะจู๋ Organic Farm” | Securities and Exchange Commission | THA | Jul 2025 | — | View | |
| Facebook page “ปลูกผักระบบออแกนิคสู่ตลาดหลักทรัพย์” | Securities and Exchange Commission | THA | Jul 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.