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 7,601-7,650 of 42,122 results
Page 153 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
MEXC Global (mc-mybtc.com)
www.mc-mybtc.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Best Invest Australia (austrialafixedrates2025.com)
www.austrialafixedrates2025.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Optimal Yield Limited | Financial Supervisory Authority | ROU | May 2025 | Page | View | |
|
Solvery Investment Group
solveryigroup.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Arctic Summit Capital
arcticsummitcapital.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| Xcoinmarketing | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Optimummodernfx | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Bitprimeltd.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trademinerz FX | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trade1FX | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Axion Capital
axionscapital.com, axioncapital.pro, webtrader.axioncapital.pro, axioncapital.cc |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Pulse-Trade
pulse-trade.io |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Binance Center AI
binancecenterai.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Master Edge Trust
masteredgetrust.com, trading-masteredgetrust.com, masteredgetrustpro.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| Zenron Capital Limited | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| DDEDX | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Easplatform-ground.com dba CryptoPro | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Gradepips | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Alterview Group | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Cross Trade Pro | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| CoinStats | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| Coinzp | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| JC Team Capital Inc. | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| ABT500 | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| EmeralTrade | Ontario Securities Commission | CAN | May 2025 | Page | View | |
| TraderZedaron 2.6 AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| CGL Ltd | National Securities and Stock Market Commission | UKR | May 2025 | Page | View | |
| RCM Brokers | National Securities and Stock Market Commission | UKR | May 2025 | Page | View | |
| Invexis | National Securities and Stock Market Commission | UKR | May 2025 | Page | View | |
| Invest Bridge | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| SynexTrade AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Torgado Trader | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Omega Tradenex | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| BITBinvest | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trader +8 Maxair | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| BVX Automatic Trader | British Columbia Securities Commission | CAN | May 2025 | Page | View | |
|
Global Montltd (globalmontsltd.cc)
globalmontsltd.cc |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Instant +40 DEX AIR 2.0 (instant-40dex-air2.com)
instant-40dex-air2.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Investing World (vestingworld.com)
vestingworld.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Capital Nova (capitalnova.pro)
capitalnova.pro |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Fluxxing Trading (fluxxtrading.com)
fluxxtrading.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Essential Gold Stack (essentialgoldstack.com)
essentialgoldstack.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
PrimeCoin Traders (primecointraders.net)
primecointraders.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Vertexnode FX (vertexnodefx.com)
vertexnodefx.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
EliteMax (elitemaxinv.space)
elitemaxinv.space |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Bull Trades (bull-trades.net)
bull-trades.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Iconic Trades | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| JunSheng investment (HK) Holding limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Verbo Capital (Pty) Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| WCG Markets Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | 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.