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 7,901-7,950 of 42,122 results
Page 159 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
CalderonFX. Investment
www.calderonfx.live |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Forex
www.btccoin.biz |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Trident Assets Ltd
www.tridentassets.org |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Tcgcapital Ltd (clone) 2025-05-08
www.tcg-capital.org |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Wealth Stream Ltd (clone
www.wealthstream.live |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Genesis Mining Hub
www.gmininghub.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Finaceum
www.finaceum.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
CogniPay International
www.cogni-pay.com |
Finansinspektionen | Fraud and Other Types of Misconduct | SWE | May 2025 | Page | View |
|
Hoffnungsbk Ltd
www.hoffnungsbk.com |
Finansinspektionen | SWE | May 2025 | Page | View | |
|
Caamex Ltd
www.caamex.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Cursend Group
www.cursend.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Dibqc International Group
www.dibqc.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
RevolvineBank
www.revolvine.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
SGFIS group
www.sgfisgroup.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
Finavest Group S.A
www.finavestgroup.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| Sotremfxoption | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Unitrading Investment
www.unitrading.biz |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
| RTS Partners AG | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
|
SENTRADE-FX
46.183.27.105 |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trades Pro Fin | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
*CAPEX
https://capex.com |
Superintendencia del Mercado de Valores | PAN | May 2025 | Page | View | |
|
EterWealth Ltd (eterwealthltd.com)
eterwealthltd.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
CryptoInsightMarket LTD (cryptoinsightmarket.com)
cryptoinsightmarket.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
X-Gains Pro (x-gainspro.org)
www.x-gainspro.org |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Triveorvip (pc.triveorvip.cc/#/)
pc.triveorvip.cc |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Impersonation of Admirals AU Pty Ltd (certification-asic.com)
certification-asic.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
www.tapbit.com
www.tapbit.com |
AMF (France) | FRA | May 2025 | Page | View | |
|
investixcrypto.com
investixcrypto.com |
AMF (France) | FRA | May 2025 | Page | View | |
|
www.fxnovus.com
www.fxnovus.com |
AMF (France) | FRA | May 2025 | Page | View | |
|
icmswisscs.com
icmswisscs.com |
AMF (France) | FRA | May 2025 | Page | View | |
|
cni-group.net
cni-group.net |
AMF (France) | FRA | May 2025 | Page | View | |
|
nonkyc.io
nonkyc.io |
AMF (France) | FRA | May 2025 | Page | View | |
|
alpine-vista.com
alpine-vista.com |
AMF (France) | FRA | May 2025 | Page | View | |
|
lynxmarket.org
lynxmarket.org |
AMF (France) | FRA | May 2025 | Page | View | |
|
vex-group.pro
vex-group.pro |
AMF (France) | FRA | May 2025 | Page | View | |
|
app.upifex.org
app.upifex.org |
AMF (France) | FRA | May 2025 | Page | View | |
|
safe-horizon.net
safe-horizon.net |
AMF (France) | FRA | May 2025 | Page | View | |
|
trader-ai.cc
trader-ai.cc |
AMF (France) | FRA | May 2025 | Page | View | |
|
NATIONAL UNION FINANCE
www.nationalunionfin.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| CapitalAsset | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Dextra Capital | Malta Financial Services Authority | MLT | May 2025 | Page | View | |
|
Guru4Invest
guru4invest.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
BG Wealth Sharing / dsjex.net
dsjzn.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
PIPTRADE 247 (pipstrade247.com)
pipstrade247.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Stable Growth (stable-growth.co)
stable-growth.co |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Quantum AI (syncwealthquantum.com)
syncwealthquantum.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Sprectral Investment (sprectralinvestment.org)
sprectralinvestment.org |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Cooperate Finance (cooperatefinance.com)
cooperatefinance.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Premix Capital (reasum.com)
reasum.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Hexagon Capital (masterwealthtrades.com)
hexagoncapital.net.masterwealthtrades.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.