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 8,051-8,100 of 42,122 results
Page 162 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| xc-easyoptions.COM Ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| xemifx-markets ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Zi-Mining Investment | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| X-Clarity Invest | Financial Market Authority | AUT | May 2025 | Page | View | |
|
Kulianient (kula-nient.pro)
kula-nient.pro |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
AGI Cmaroc (agi-cmaroc.world)
agi-cmaroc.world |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Kulanient (kulanient.com)
kulanient.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
AGI Cmaroc (agicmaroc.com)
agicmaroc.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Lquid Finance T/A Lquid Pay | Financial Markets Authority | NZL | May 2025 | Page | View | |
|
Ikon Markets (ikon-bot.com)
ikon-bot.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Relutor
relutor.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Phonixtrade.ltd
Phonixtrade.ltd |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Bit Wealth Capital
Bit Wealth Capital |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Elite Trading Platform | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
VIVIENNETRADING/viviennetradingklass
viviennetradingklass.pro |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Omanetrix Trade
omanetrixtrade.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Trade Ava Pro | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Aurflux Invest | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Global-digital-asset
https://global-digital-asset.xyz/ |
Financial Conduct Authority | GBR | May 2025 | — | View | |
| BelonixTrader | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| EXODUS TRADING AI | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Legitoptiontrade | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
X-Rchain Limited
www.xrchainlimited.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Fibovest
fibovest.com |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Cryptosuper
cryptosuper.io |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
QUANTUM TRADINGS
www.quantumtradings.pro |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
VEXTRON TRADING PLATFORM
www.vextrontradingplatform.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Lucerna Group | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
|
ProAitrading
proaitrading.online |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
PRO-INVESTMENT
account.pro-investment.biz |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
CapitalxTrades
www.capitalxtrades.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
| PROTRADE ANALYSIS | Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
EXPRESSTRADE
expresstrade-pro.live |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Impersonation of Better Vision Credit Finance Pty Ltd (bvcfinance.com)
www.bvcfinance.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Neonea (neonea.com)
neonea.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Swift Trader (swifttrader.com)
www.swifttrader.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Quantum Evenity (quantumevenity.ai and ladfeeder.com)
quantumevenity.ai |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
H7844g (h7844g.com)
www.h7844g.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
DCAfx (m.dcafx.cc)
m.dcafx.cc |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Bond Rate Compare (bondcomparepro.com)
www.bondcomparepro.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
BIC Market Investment (bicmarket-investment.com)
bicmarket-investment.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Bache Standard Capital (bachestandardcapital.com)
www.bachestandardcapital.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Nova Trades (novatradeslimited.com)
novatradeslimited.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of Ocean Vest Pty Ltd (oceanvestpty.club)
oceanvestpty.club |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| Impersonation of Money vs Lifestyle Pty Ltd ([email protected]) | ASIC (Australia) | AUS | Apr 2025 | — | View | |
|
Impersonation of HSBC Bank Australia Limited (hsbc-invest.com and myclient-access.com)
www.myclient-access.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Maple-Dex (mapledex.ca)
mapledex.ca |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Bluxelive (bluxelive.com)
bluxelive.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| www.seaga-international.com | Securities and Futures Commission | HKG | Apr 2025 | — | View | |
|
TRADESUP LIMITED
www.tradesuplimited.com |
Financial Conduct Authority | GBR | Apr 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.