42,122 Flagged Firms
68+ Regulators
73 Countries
Showing 7,301-7,350 of 42,122 results Page 147 of 843
Firm Name Regulator Type Country Date Reviews Source
TAWS PRO APP Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP Jun 2025 View
Impersonation of Admirals AU Pty Ltd (asic-certification.info)
asic-certification.info
ASIC (Australia) Imposter AUS Jun 2025 Page View
Best Wallet (bestwallet.com)
bestwallet.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Impersonation of Bedrock Capital Pty Ltd (corp-bedrock.com)
www.corp-bedrock.com
ASIC (Australia) Imposter AUS Jun 2025 Page View
Bodexy (bodexy.com)
bodexy.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Apollo digital capital management (apollodigitalcaptmgt.com);
apollodigitalcaptmgt.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Alvex Consulting (alvex.consulting)
alvex.consulting
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Impersonation of ATEOS Capital Group Pty Ltd (pipvora.com)
www.pipvora.com
ASIC (Australia) Imposter AUS Jun 2025 Page View
Captex (cap-tex.com)
cap-tex.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Lquid Finance (lquid.finance)
www.lquid.finance
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Ai Trader Bot Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
apexcapitalmarket Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Trade Orbit Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Quantoria Markets Corp
quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app
Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Jun 2025 Page View
valuetrade.live Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Fortress Wallet
fortress-wallet.com
Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Jun 2025 Page View
GTCFX
m.gtcfxorus.com, m.gtcfxorus.cc, pc.gtcfxorus.com, pc.gtcfxorus.cc
Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN Jun 2025 Page View
Swiss Providential Trust AG Swiss Financial Market Supervisory Authority Other CHE Jun 2025 Page View
Ethena (BVI) Ltd. Bundesanstalt für Finanzdienstleistungsaufsicht Other DEU Jun 2025 View
CoinW Oceans British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN Jun 2025 Page View
Fortuna Select Fund Commission de Surveillance du Secteur Financier Registered/Licensed entity impersonat... LUX Jun 2025 Page View
Avatradex
https://www.avatraecst.com/
The Dutch Authority for the Financial Markets Market Manipulation (pump and dump sc... NLD Jun 2025 Page View
CelestoCapital
: https://celestocapital.com/
The Dutch Authority for the Financial Markets Market Manipulation (pump and dump sc... NLD Jun 2025 Page View
DovexisTrader 3.3 Nova Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
hilton-trades.sbs Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Wealth Xandorin Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Coursados Education Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Jun 2025 Page View
Fibovest Financial Market Authority Other AUT Jun 2025 Page View
$PUN
https://punishercoin.com
Securities and Exchange Commission Unregistered/Unlicensed entity offeri... NGA Jun 2025 Page View
SFI Commission de Surveillance du Secteur Financier Unregistered/Unlicensed entity offeri... LUX Jun 2025 Page View
First Signal (firstsignal.org)
firstsignal.org
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Green Edge FXT (greenedgefxt.pro)
greenedgefxt.pro
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Zentoro WG (zentorowg.trade)
zentorowg.trade
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Hexagon Capital (hexagoncapital.xyz)
hexagoncapital.xyz
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Immediate Avage (immediateavage.com)
immediateavage.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Meld-Fin (meldfin.top)
meldfin.top
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Quantum AI (quantumaiapp-za.com)
quantumaiapp-za.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Capital Spark Network (capitalsparknetwork.com)
capitalsparknetwork.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Vantage Copy (tradeaegon.com)
tradeaegon.com
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Bitcoin Up (coslume.ru)
coslume.ru
ASIC (Australia) Unlicensed AUS Jun 2025 Page View
Caddington Limited Financial Markets Authority Unregistered/Unlicensed entity offeri... NZL Jun 2025 Page View
QFS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
trade-eu.net Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Dexofinance Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Markets Phantom Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
XAI Trading Platform Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
Pioneer Wealth Trust Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
CRYPTOMEGATRADEFX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
The Forex Place Group Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 2025 Page View
growbot.io Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Jun 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.