Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 701-750 of 997 results
Page 15 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| NET-TRADERSFX LTD | Financial Conduct Authority | GBR | — | — | View | |
| “4X-TRADE” (“www.4x-trade.net” and “www.4x-trade.com”) | Hellenic Capital Market Commission | GRC | — | — | View | |
| HTTPS://WWW.AFINVEST.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 101-Investing / 101-investing.net | Financial Conduct Authority | GBR | — | — | View | |
| BITCLUB NETWORKING FX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| UKPOWER-NETWORKS.com | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTO-NETWORK LTD | Financial Conduct Authority | GBR | — | Page | View | |
| Imposter website: audaxtrading.net | Financial Markets Authority | NZL | — | — | View | |
| FRTC.Net Limited | Ontario Securities Commission | CAN | — | Page | View | |
| Joytrust.Net | Hellenic Capital Market Commission | GRC | — | — | View | |
| www.jupiterholdings.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| i) http://djtang.com ii) www.hkyifu.com.cn iii) www.hkyifu.net.cn iv) http://www.hkyifuhk.hk v) http://www.hkyifugj.com vi) http://ydjr.sddcsy.com | Securities and Futures Commission | HKG | — | — | View | |
| Wealth Nets Finance Ops | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://NETWORKFSI.COM | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://WWW.BWINTERNET.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| basetradeglobalinvestment.net | Financial Conduct Authority | GBR | — | Page | View | |
| Warning: Oaklandholdingltd.net is not registered to provide financial services in NZ | Financial Markets Authority | NZL | — | Page | View | |
| exchangeincome.net | Financial Conduct Authority | GBR | — | — | View | |
| zeon network | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://WWW.ITGMARKET.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Netwest Loans / Netwest Global Financial Relief Services | Financial Conduct Authority | GBR | — | Page | View | |
| ASIN S.R.L. - ASIN NETWORK ARGENTINA | Comisión Nacional de Valores | ARG | — | — | View | |
| STAKES HOLDINGS / STAKESHOLDINGS.NET | Financial Conduct Authority | GBR | — | — | View | |
| ASOCIACIÓN MUTUAL NET | Comisión Nacional de Valores | ARG | — | — | View | |
| https://fnb-group.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Public Warning on https://convert-monet.com/ | Gibraltar Financial Services Commission | GIB | — | — | View | |
| HTTPS://WWW.CRYPTOTRADETECH.NET | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| easternpowernetworks-sustainability.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| HengryFX.net | Alberta Securities Commission | CAN | — | — | View | |
| FORXCRYPTONET | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://PATTERNTRADE.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Bright Group Llc BrokerCreditServiceLtd.net, Unico Aust Pty Ltd, Cms Ltd, Olympusbrokers Ltd | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| BQue Trading / bquetrading.net | Financial Conduct Authority | GBR | — | — | View | |
| CB-INVESTMENT.NET | Financial Conduct Authority | GBR | — | — | View | |
| CFD Planet | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| NETCAPITALEARN.LTD | Financial Conduct Authority | GBR | — | — | View | |
| Gro-income.net | Financial Conduct Authority | GBR | — | — | View | |
| www.brightsecurities.net | Securities and Futures Commission | HKG | — | — | View | |
| BinaryOptions.net | Alberta Securities Commission | CAN | — | — | View | |
| GRAND CAPITAL LTD WWW.GRANDCAPITAL.NET | Hellenic Capital Market Commission | GRC | — | Page | View | |
| thepremiumtrading.net | Financial Conduct Authority | GBR | — | — | View | |
| NEXUS LLC (SIRIUS TRADE https://siriustrade.io/, NEO CAPITAL - https://neocapital.io/, CUARTO CAPITAL - https://cuarto.capital/, https://cuartocapital.world/, WIZZ CAPITAL - https://wizzcapital.net/, INVEST POINT - https://investpoint.pro/) | Financial Supervisory Authority | ROU | — | — | View | |
| HTTPS://ITGSOLUTION.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OneTech Finance | Financial Conduct Authority | GBR | — | — | View | |
| Grandpropips Advisors / gradepropips.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://PRIMUSFX.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| website https://irisfinancekg.net | Commission de Surveillance du Secteur Financier | LUX | — | Page | View | |
| ultimatepacify.net | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://AXIONTRADE.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| BIDTRADE.NET | Hellenic Capital Market Commission | GRC | — | — | 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.