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 7,401-7,450 of 42,122 results
Page 149 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Kings Way (kingsways.co.in)
kingsway.co.in |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
First Signal (firstsignal.io)
firstsignal.io |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Quantum AI (domorerightnow.com)
domorerightnow.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Venture Crest Funds (venturecrestfunds.ltd)
venturecrestfunds.ltd |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Top Wealth (topwealthlimited.com)
topwealthlimited.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Axen Miners (axen-miners.com)
axen-miners.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Green Edge FX (greenedgefx.pro)
greenedgefx.pro |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Lenox Hub (lenoxhub.com)
lenoxhub.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
MT5 Copy Trading (mt5copytrading.pro)
mt5copytrading.pro |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| LCP RED Sàrl | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
| Loyal Capital Partners (LCP) Group | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
| yavita-invest.com | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| Bankinstitut UNITO BANCA | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| Swapfxtrade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Acme-revenue | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Fountain Asset | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
QuavonixTrader
www.quavonixtrader.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| InvestmentsFarm | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| RavonixTrader 4.1 Titan | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| RavonixTrader | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| FX Share Logistics | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Spotcoinasset | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
firstnexus.io
firstnexus.io, firstnexus.org, firstnexus.pro |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
AllRealGoup
allrealgroup.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Trader Markets
tradermarkets.net,tradermarkets.io |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Titanium Wallet
titaniumwallet.io, titanium-wallet.org |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
CMX Trader
cmxtrade.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| AllReal Group | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Virtus Capital aka VirtusCapital (no relation to Ontario registered firm Virtus Capital Management Inc. | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Trendscentre | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| MuxCap aka Muxcap | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| MEXC | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Cascoins | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Capital VN LTD | Financial Market Authority | AUT | May 2025 | — | View | |
| FABS BUCHHALTUNGS SERVICE | Financial Market Authority | AUT | May 2025 | Page | View | |
| Unoredit | Financial Market Authority | AUT | May 2025 | — | View | |
| Meta Partners | Commission de Surveillance du Secteur Financier | LUX | May 2025 | Page | View | |
| Rothsay Consulting | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | May 2025 | Page | View |
| Cash Flow Finance | Financial Regulatory Authority | EGY | May 2025 | — | View | |
| EMP | Financial Regulatory Authority | EGY | May 2025 | Page | View | |
|
Wolf Markets (wolf-markets.com)
www.wolf-markets.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Option Zypharel (optionzypharel.com)
optionzypharel.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Xfane (xfane.com)
xfane.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
BitiQ (opherdomains.com)
opherdomains.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Apollo digital capital management (apollodigitalcaptmgt.com)
apollodigitalcaptmgt.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
BitiQ (bitiq-au.com)
bitiq-au.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Coda Innovation Market (coda-innovationmarket.live)
coda-innovationmarket.live |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Web3 (webedx.cc)
webedx.cc |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Megacryptofinpro (megacryptopro.com)
megacrypfinpro.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Immediate Renova (the-immediatereopro-app-com-genx.cryptofinancetrack.com)
the-immediatereopro-app-com-genx.cryptofinancetrack.com |
ASIC (Australia) | AUS | May 2025 | 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.