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 7,551-7,600 of 42,122 results
Page 152 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Ufonde
www.ufonde.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Wallari
www.wallari.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
NeerGroup & Services
ww.neergroup-services.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Nobilis Nova
www.nobilisnova.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Monesia
www.banca.monesiap.it |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Steerum
www.steerum.com |
Finansinspektionen | SWE | May 2025 | Page | View | |
|
Debonex
www.debonex.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Solvexia Europa Pro
www.solvexiapro.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| www.donatamoneybk.com | Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
VKR Bank
www.vkrbnk.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Isobel Pay
www.isobelpay.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| FP Markets (UAE) | Capital Market Authority | ARE | May 2025 | — | View | |
|
market.livaxxen.org
market.livaxxen.org |
AMF (France) | FRA | May 2025 | Page | View | |
|
invest.livaxxen.org
invest.livaxxen.org |
AMF (France) | FRA | May 2025 | Page | View | |
|
upifex.com
upifex.com |
AMF (France) | FRA | May 2025 | Page | View | |
| BTT-Pro | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Avlitex | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Lemintero | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| HotMarkets | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Fusion4Markets | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Trustfxpro | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Bvoxed | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| BeratCoin | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Interersos | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
| Peoplelife-Datexit Limited | Commissione Nazionale per le Società e la Borsa | ITA | May 2025 | Page | View | |
|
Global Investment Bank
www.invest-bank.net |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Exon Wealth
www.exonwealth.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Imanis BVBA (clone)
www.imanis-group.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Megacix
www.megacix.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Century Gold
www.centurygolde.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
OrbiMount
www.orbimount.io |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
RGS Finance Bank
www.rgsbnk.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Flyneg
www.flyneg.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Imberri
www.imberri.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Monefence
www.monefence.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Groupe Free
www.freeblank-groupe.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
GBS Invests
www.gbs-invests.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| Olsen Prime | British Columbia Securities Commission | CAN | May 2025 | Page | View | |
| TheChange.io | Malta Financial Services Authority | MLT | May 2025 | Page | View | |
| Janvest Capital 4 sp. z o.o. | Polish Financial Supervision Authority | POL | May 2025 | — | View | |
| danubianpartners.com | British Virgin Islands Financial Services Commission | Unregistered/Unlicensed entity offeri... | VGB | May 2025 | — | View |
| World In | Commission de Surveillance du Secteur Financier | LUX | May 2025 | Page | View | |
|
Quantum AI (live.quantumarket.online)
live.quantumarket.online |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Crystal Accord Pro (crystalaccordpro.com)
crystalaccordpro.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Impersonation of Colonial First State Investments Limited (am-cfs.com and cfs-clientportal.com)
am-cfs.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Apex Marketing Solutions (apex-marketingsolution.com)
www.apex-marketingsolution.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Impersonation of Gold Way Pty Ltd (omegagoldway.com); Omega-Goldenway
omegagoldway.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
MuxCap (muxcap.co)
muxcap.co |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
TX Exchange (txex.com, txex.fun, txex.ws and txex.one)
txex.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Coinfirm Global (coinsfirmglobal.com)
coinsfirmglobal.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.