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 7,651-7,700 of 42,122 results
Page 154 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
NEROTRADEX
www.nerotradex.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Ai-MiningEx
www.aiminingex.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| VALUE BRIDGE SINGLE-MEMBER INVESTMENT SERVICES S.A. | Hellenic Capital Market Commission | Registered/Licensed entity impersonat... | GRC | May 2025 | Page | View |
| MY CAPITAL ASSETS / mycapitalassets.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| teslacointrade.online | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Deriv-Trades / deriv-trades.ltd | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| ASSESETISIM | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| TradeView Guild | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Xzors (xzors.com)
xzors.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Everest Consultancies (everest-consultancies.com) | ASIC (Australia) | AUS | May 2025 | — | View | |
|
Ultra Trade (ultratrade.io)
ultratrade.io |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Impersonation of Compare Club Australia Pty Ltd (lifecompletelyins.com)
lifecompletelyins.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Ebury Capital (ebcwealth.com)
www.ebcwealth.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Vault Markets Ltd (vaultpto.com)
www.vaultpto.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
BitnomicAI (webtrader.bitnomicai.net)
webtrader.bitnomicai.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Impersonation of One Investment Group Pty Ltd (duct-beda.com)
duct-beda.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Aussie Riches (aussieriches.com)
aussieriches.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Interactive AI (ainter-active.com)
www.ainter-active.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Market Lead Trading (marketleadtrading.com)
marketleadtrading.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Bluebird Crypto (azav5.cc)
en.azav5.cc |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Australia Fixed Rates (australiabestfixedrates.com)
www.australiabestfixedrates.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Kulanient
kulanient.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
AGI Cmaroc
agicmaroc.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Bybest Trades
www.bitapexfinance.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Bitapex
www.bybesttrades.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Grantsphereholdings | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Yiel-Sphere / Yield-Sphere | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Globalstocks.info | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| JUSTINLIVETRADING | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trader AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| RealMarkets | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Richpro Academy | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
VELORIUM CAPITAL
www.veloriumcap.live |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Vinnance Digital Trading | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Dalott-Trans-Crypto | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Impulse Trading System | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Itrade Solutions Ltd | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Ever Trust Gain | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Richnetfundses
www.richnetfundses.cc |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| SwissTrade Ai App | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
WESTRUST BANK INTERNATIONAL LIMITED
www.westrustbank.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| globalfxcs.com | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| XenovixTrader 6.3 Edge | Financial Market Authority | AUT | May 2025 | — | View | |
|
nlpoyo.vip
nlpoyo.vip |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
Fintrex
https://fintrex.net/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
TradeDigitalPro
https://www.tradedigitalpro.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
| Heymond Bank | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
| wealth-advisory.pro | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| khb-invest.com | Swiss Financial Market Supervisory Authority | CHE | May 2025 | Page | View | |
| TrevionixTrader 1.8 | Financial Conduct Authority | GBR | 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.