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 8,151-8,200 of 42,122 results
Page 164 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Virtus Capital (no relation to an Ontario registered firm Virtus Capital Management Inc.) | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
|
cryptohjltd.xyz
www.cryptohjltd.xyz |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
SUPERINVESTMENTS
superinvestments.net |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
LIGHTGLOBALHUB.COM
www.lightglobalhub.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
MARKET MAJESTY
www.cryptostockmajesty.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| ZT Markets Limited | Financial Services Agency | JPN | Apr 2025 | — | View | |
| Vantage Prime Trading Limited | Financial Services Agency | JPN | Apr 2025 | — | View | |
| Gleneagle Securities Pty Limited | Financial Services Agency | JPN | Apr 2025 | — | View | |
| bitcastle LLC | Financial Services Agency | JPN | Apr 2025 | — | View | |
| NOVA CAPITAL LIMITED | Financial Services Agency | JPN | Apr 2025 | — | View | |
| Juntoshi Ltd. | Financial Services Agency | JPN | Apr 2025 | — | View | |
| NexonRise | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| ROYALSWISSCHAIN.COM | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| CITY TRADES GLOBAL / citytradesglobal.com | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| ANSCON-TRADES | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| BRYTRADEOPTION | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| VERTEX FINANCIAL ESTATES / vertexfinancialestates.org | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
|
MelbourneFX (melbournefx.io and melbournefx-client.io)
melbournefx-client.io |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Tradedar Pro (tradedar.pro)
www.tradedar.pro |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
CapitalXTrade (capitalxtrade.com)
capitalxtrade.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Exo-traders (exo-traders.net)
exo-traders.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
FPMaustralia (firstpm.group)
firstpm.group |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Mapledex (mapleswap.ca)
mapleswap.ca |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
CapitalBit (capitalbit.co)
my.capitalbit.co |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of Balmoral Asset Management Pty Ltd (balmoralmarch.com)
balmoralmarch.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Fiscal Budget (fiscalbudget.info)
fiscalbudget.info |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Gain Annex (gainannex.com)
gainannex.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
INGTrade (ing-trade.com)
ing-trade.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
MEXC Global (mexc-gobit.com)
www.mexc-gobit.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Wheoo (wheoo.com)
www.wheoo.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of PBA Corporation Pty. Ltd (pb-investment.com and parker-blackwood-advisers.com)
pb-investment.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Loopinvest Coinagecenter (loopiccenter.com)
loopiccenter.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Harvard Capital Group (harvardcapitalltd.com)
harvardcapitalltd.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
SellSeeUs (sellseeus.in)
sellseeus.in |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Viviers Broker (viviersbrokers.com)
viviersbrokers.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
My Trade Investment Asset Management (trademyinvest.com)
trademyinvest.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| MuxCap | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| Alkundus AG | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | — | View | |
| Trin Wealth | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| nftlegacy.net | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
|
CRYPTO ANALYSISFX
cryptoanalysisfx.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Hopewell Global Management LLC
www.hopewellglobalmanagementllc.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| MICA Consulting GmbH | Commission de Surveillance du Secteur Financier | LUX | Apr 2025 | Page | View | |
| LWEX | Bank of Lithuania | LTU | Apr 2025 | Page | View | |
| AlpCaps | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| alpinhorizons.com | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | — | View | |
| AI Traders / aitraders.org | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| everest-consultancies.com | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | — | View | |
| Swift Giants Swiss SA / swiftgiant.org | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | — | View | |
|
Mont Continental Bank
easylifeassets.ltd |
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.