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 8,451-8,500 of 42,122 results
Page 170 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
interactive-api-trade.co (interactive-api-trade.co)
interactive-api-trade.co |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Alphawaveoption (alphawaveoption.com)
www.alphawaveoption.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (cfdreserve.com)
cfdreserve.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
HOMNB (homnb.com)
homnb.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Nexucrypt (nexucrypt.net)
nexucrypt.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Gemini (polyabol1ya.store)
polyabol1ya.store |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
FX Revenues (fxrevenues.co)
trading.fxrevenues.co |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
GreenGlobalFX (green-gfx.com)
green-gfx.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
GMFX Fund Management (gmfx-fund.net)
www.gmfx-fund.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
90Rich Markets (90rich.com)
90rich.com |
ASIC (Australia) | AUS | Apr 2025 | — | View | |
|
Rich Gold Group (richgoldfx.com)
richgoldfx.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
International Finance Asia (internationalfinanceasia.com)
internationalfinanceasia.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Guanhong Securities (ghsecurities-au.com and others)
ghsecurities-au.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
BKS Markets (bksfintech.com)
bksfintech.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Tradehall (tradehall.co and Tradehallglobal.co)
tradehall.co |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
RN Prime (rnprime.com)
rnprime.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
JINT Exchange (spgexchange.com)
sgpexchange.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Kwakol Markets (kwakolmarkets.com)
kwakolmarkets.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Como Trade (cortezmorgan.com and como-trade.com)
cortezmorgan.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
CoTrader Options (cotradeoptions.com)
cotradeoptions.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Alphaclox (aphaclox.ltd)
aphaclox.ltd |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Immediate Edge (immediateedgeappcanada.com)
immediateedgeappcanada.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Quays Digital (quays-digital.com)
quays-digital.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Prime Bit (prime-bit.org)
prime-bit.org |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Optima Trade Algorithm (optimatradealgo.com)
optimatradealgo.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Oil Trade Loophole (enterthvoid.pro)
enterthvoid.pro |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
New Era Investment (newera-investments.net)
newera-investments.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Climax Wealth (climax-wealth.com)
climax-wealth.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
AutoCopy Trader (autocopytraders.com)
autocopytraders.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Qfsdynamics
qfsdynamics.org |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
Financial Traders Fx
financialtradersfx.com |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
CoinDcx
webcoindcx.com |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
Tyrion Capital
tyrioncapital.com |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
LionsTrade
trade-lion.io, lionstrade.co, lions-trade.net, web-trader.lions-trade.net |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
www.pionex.com
www.pionex.com |
AMF (France) | FRA | Apr 2025 | Page | View | |
|
ibc-cpt.org
ibc-cpt.org |
AMF (France) | FRA | Apr 2025 | Page | View | |
|
Lendix Finanx
www.lendix-finanx.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
|
Aquila Markets
www.aquila-markets.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
|
Econam
www.econam.se |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
|
Valbury Capital Group
www.valburygroup.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
|
EU-Loan
www.eu-loan.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
|
Luxanpros LTD
www.luxanpros.pro |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
|
CTI Market
www.ctimarket.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Apr 2025 | Page | View |
| Sybbex Limited | Central Bank of Ireland | IRL | Apr 2025 | Page | View | |
|
cCrypto.ai
ccrypto.ai |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Grayscale-Group | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| REINVEST24 OÜ | Hellenic Capital Market Commission | GRC | Apr 2025 | Page | View | |
|
Capital Futures
capitalfutureinvestments.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
EVETRADEOPTIONS
evetradeoptions.pro |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
REGAL TRADE FX TRADING & INVESTMENT
regaltradehub.online |
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.