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 8,501-8,550 of 42,122 results
Page 171 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Fibovest | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| AlgoBitTrade | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
|
ALTRAPRIME-TRADE
altraprime-trade.online |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| DIGITEAM Agency | Financial Market Authority | AUT | Apr 2025 | Page | View | |
| Trade World FX | Financial Services Regulatory Authority | ARE | Apr 2025 | Page | View | |
|
Wewe Global (wewe.global)
wewe.global |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
SSGA Pro (pcssgapro.glennallan.com)
pcssgapro.glennallan.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
LUCROSSA App (live.steadyhvision.online)
live.steadyhvision.online |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Walbrix Edge (logl.lacywrappedvalet.mom)
logl.lacywrappedvalet.mom |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Cryptowebtrade (cryptowebtrade.com)
cryptowebtrade.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
WASM (wasmntcv.com)
defi.wasmntcv.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
GMFX Fund Management (gmfxlogin.com)
gmfxlogin.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Tradetide (trtcentre.net)
trtcentre.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of EC Systems Pty Ltd (easycryptousw.com)
www.easycryptousw.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of Barlings Capital Pty Limited (barlings-capital.com)
www.barlings-capital.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| MCG Marketing LTD / BlocksBrokers | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| TRCryptoMasters | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Edge-bit | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| RIMC Group | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| foundingassetmgt | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Believe Loan | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| CFD-Investing.com | The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
| Habsacde.site | The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Apr 2025 | Page | View |
|
dealliancetrust.com
dealliancetrust.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Globistrade
globistrade.pro |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Crypto Minerd
cryptominerd.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Digital Income
digital-income.ltd |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
AceMarketFluidity
acemarketfluidity.online |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Profitablelivetrade
globalelitemarkets.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
GOLDWESTTRADE
goldwesttrade.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Pioneer Markets | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| Hyper Trades | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| ICYZJ.com (no relation to www.btcc.com) | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| Purevision Trader | British Columbia Securities Commission | CAN | Apr 2025 | Page | View | |
| ApexKapital | Commission de Surveillance du Secteur Financier | LUX | Apr 2025 | Page | View | |
|
Barnaje (barnajedao.com)
www.barnajedao.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Aussie Rates Finder (aussieratesfinder.com)
www.Aussieratesfinder.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Prime Allied (prime-alliedccd.com)
prime-alliedccd.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| VENTUROMIX | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| VEX GROUP | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| IBERESTADO | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| CRYPTTRADEX | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| CAPITAL TOWER | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| FOREX ZONE TRADING | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| GROOT EARNINGS | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| CRESCENDO CAPITAL | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| TRADE CAPINVEST LTD | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| RAPID TRADE | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
| BITCOINEER | Comisión Nacional del Mercado de Valores | ESP | Apr 2025 | Page | View | |
|
Rendelman-Jennings Corporate LLC
rendelman-jennings.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.