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 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 | ESP | Jun 2025 | — | View | |
|
Impersonation of Admirals AU Pty Ltd (asic-certification.info)
asic-certification.info |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Best Wallet (bestwallet.com)
bestwallet.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of Bedrock Capital Pty Ltd (corp-bedrock.com)
www.corp-bedrock.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Bodexy (bodexy.com)
bodexy.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Apollo digital capital management (apollodigitalcaptmgt.com);
apollodigitalcaptmgt.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Alvex Consulting (alvex.consulting)
alvex.consulting |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Impersonation of ATEOS Capital Group Pty Ltd (pipvora.com)
www.pipvora.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Captex (cap-tex.com)
cap-tex.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Lquid Finance (lquid.finance)
www.lquid.finance |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| Ai Trader Bot | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| apexcapitalmarket | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Trade Orbit | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Quantoria Markets Corp
quantoria-markets.com, Quantoria-markets.do, Webtrader.quantoria-markets.app |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| valuetrade.live | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Fortress Wallet
fortress-wallet.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
GTCFX
m.gtcfxorus.com, m.gtcfxorus.cc, pc.gtcfxorus.com, pc.gtcfxorus.cc |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| Swiss Providential Trust AG | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| Ethena (BVI) Ltd. | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | Jun 2025 | — | View | |
| CoinW Oceans | British Columbia Securities Commission | 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 | GBR | Jun 2025 | Page | View | |
| hilton-trades.sbs | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Wealth Xandorin | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Coursados Education | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| Fibovest | Financial Market Authority | AUT | Jun 2025 | Page | View | |
|
$PUN
https://punishercoin.com |
Securities and Exchange Commission | 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) | AUS | Jun 2025 | Page | View | |
|
Green Edge FXT (greenedgefxt.pro)
greenedgefxt.pro |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Zentoro WG (zentorowg.trade)
zentorowg.trade |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Hexagon Capital (hexagoncapital.xyz)
hexagoncapital.xyz |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Immediate Avage (immediateavage.com)
immediateavage.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Meld-Fin (meldfin.top)
meldfin.top |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Quantum AI (quantumaiapp-za.com)
quantumaiapp-za.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Capital Spark Network (capitalsparknetwork.com)
capitalsparknetwork.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Vantage Copy (tradeaegon.com)
tradeaegon.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Bitcoin Up (coslume.ru)
coslume.ru |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| Caddington Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Jun 2025 | Page | View |
| QFS | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| trade-eu.net | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Dexofinance | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Markets Phantom | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| XAI Trading Platform | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| Pioneer Wealth Trust | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| CRYPTOMEGATRADEFX | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| The Forex Place Group | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
| growbot.io | Financial Conduct Authority | 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.