Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 801-850 of 997 results
Page 17 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.cryptictreasure.net | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://aussieinvestors.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://inetmarkets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| BOM Yonetimi | Financial Conduct Authority | GBR | — | — | View | |
| https://qcqc.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://juicytrade-crypto.net | Australian Securities and Investments Commission | AUS | — | Page | View | |
| primefunds.net | Financial Conduct Authority | GBR | — | — | View | |
| Netwealth Capital Investments Limited/ Netwealth Capital (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | Page | View | |
| https://swissalpinetrustag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Merobit Ltd / merobit.net | Financial Conduct Authority | GBR | — | — | View | |
| EMERALD-DOT / EMERALD-DOT.NET | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BTRADE.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| MININGNETWORKFX | Financial Conduct Authority | GBR | — | — | View | |
| AMAZINGCRYPTONET | Financial Conduct Authority | GBR | — | Page | View | |
| Canadiancapital.net AKA A & I Foy Limited | Ontario Securities Commission | CAN | — | — | View | |
| https://rove-wealth.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://dexpoolfinance.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://elitefxtraders.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://chasebull.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://compare-investments.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| Capital Forex Planet | Financial Conduct Authority | GBR | — | Page | View | |
| https://expo-trust.net/es/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| HTTPS://MATRIXINVEST.NET/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| GLOBALFXTRADE.NET / GLOBALFXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| NETFXMININ | Financial Conduct Authority | GBR | — | — | View | |
| https://fxness.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://educationmasters.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.mxcapitalnetwork.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://365fx.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://azura-cap.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://lyraten.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| xmdeficotd.net | Financial Conduct Authority | GBR | — | — | View | |
| Pinnacle Investment Company / pinnacleinvests.net | Financial Conduct Authority | GBR | — | — | View | |
| WORLD-DELUXEINVEST.NET | Financial Conduct Authority | GBR | — | — | View | |
| HF Invest / hedgefunds.website / hfinvest.net | Financial Conduct Authority | GBR | — | — | View | |
| capitaltrustlimited.net | Financial Conduct Authority | GBR | — | — | View | |
| https://imperialtrade.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 4Xai (4xai.net) | Australian Securities and Investments Commission | AUS | — | — | View | |
| Nolan Velden Brent (nolanveldenbrent.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Safetradenet | Alberta Securities Commission | CAN | — | Page | View | |
| Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital | Financial Markets Authority | NZL | — | Page | View | |
| Onyx Traders (onyxtraders.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Profit Palace (profitp.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| LumineTrade (luminetrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rectar Capital Options (rectarcapitaloptions.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trader AI (bestlimiteddls.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Luminetrades | Alberta Securities Commission | CAN | — | — | View | |
| BBEX Pro (bbexpro.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://gestiondupatrimoine.net/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://cryplanet.com | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.