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 8,551-8,600 of 42,122 results
Page 172 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Solidity AI | Alberta Securities Commission | CAN | Apr 2025 | Page | View | |
| Royal Stone Group | Alberta Securities Commission | CAN | Apr 2025 | Page | View | |
| CTRPro | Alberta Securities Commission | CAN | Apr 2025 | Page | View | |
| VOTFX Exchange | Alberta Securities Commission | CAN | Apr 2025 | Page | View | |
| Magnum Holdings Limited | Alberta Securities Commission | CAN | Apr 2025 | Page | View | |
| The Northern Markets: | Alberta Securities Commission | CAN | Apr 2025 | Page | View | |
| Stone Bridge Funds | Alberta Securities Commission | CAN | Apr 2025 | Page | View | |
|
SONIX
sonixtrades.org |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| professional consultancy | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Ethdma.com
ethdma.com |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
AI Quant Qualification Co., Ltd.
aitrx.cc |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
T-Floor
trfl.ai, techtrfl.com, t-floor.io |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
Vtros
vtros.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
INVESTI SPROUT
investisprout.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Virtual Capital
virtualcapitaltrade.ltd |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Access Trade Tech
accesstradetech.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Creators Alliance | Securities Commission of The Bahamas | Fraud and Other Types of Misconduct|O... | BHS | Apr 2025 | Page | View |
|
Secure Fund Reserve (securefundreserve.top)
securefundreserve.top |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Impersonation of Blockchain Australia Ltd (@au-blockchain.com)
au-blockchain.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
FX Revenues (fxrevenues.com)
fxrevenues.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| Impersonation of Bourse Capital Pty Ltd ([email protected], [email protected]) | ASIC (Australia) | AUS | Apr 2025 | — | View | |
|
Bond Rate Compare (compare-bond-rates.com)
compare-bond-rates.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
ABT Coin (abtcoin.org)
web.abtcoin.org |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
MOREINTS
moreints.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| vechainfinance.com | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| WHITEROCK24 | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| AXISFX | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
|
Everstone (everstone.ai)
everstone.ai |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Quantum AI (echolens.site)
echolens.site |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Province Trade Hub (provincetrade.online)
www.provincetrade.online |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Ex Trade Net (extradenet.com)
extradenet.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
ETHUSDT (ethusdt.online)
ethusdt.online |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
ABT500 (abt500.com)
abt500.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Fxstrategycenter
fxstrategycenter.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
TradersPrime MARKET
tradersprimemarket.co |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
World Coin Community LTD
wccincv.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Dulextrades
dulextrades.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Trade121 Capital Ltd
trade121.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
International Assets Investment
internationalassetsinvestment.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Gold Asset Capital
goldassetcapital.com |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
INVESTI SMART
investismart.live |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
CRYPTOANERS
cryptoarners.net |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| apex-solutionsltd.com | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| ENERGYFX | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| DENDEXOL | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| CrescoNexus | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
| VENUS4T | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| Toro Capital Trade | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| BITBinvest | Swiss Financial Market Supervisory Authority | CHE | Apr 2025 | Page | View | |
| ArbitrageXcel | Swiss Financial Market Supervisory Authority | CHE | 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.