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 8,701-8,750 of 42,122 results
Page 175 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Impersonation of Alliance Trade Pty Ltd (alliancetradeonline.com)
www.alliancetradeonline.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of Sankofa Funds Management Pty Ltd (smfos.com)
www.smfos.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Future Wealth Point (futurewealthpoint.com)
futurewealthpoint.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
RiseProfitFx (riseprofitfx.net)
riseprofitfx.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of 4 Pillars Adviser Services Pty Ltd (4pillarsadviserservices.com)
4pillarsadviserservices.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Smartnet Trade (smartnet-trade.com)
smartnet-trade.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
AIDA Trust (q-uaysltd.com)
q-uaysltd.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Bitrozon (bitrozon.com)
bitrozon.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Llyodsbit (llyodsbit.com)
llyodsbit.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Max Up Trade (mut.secureparcelservice.org)
mut.secureparcelservice.org |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Multi Copy Trading (multicopytrading.com)
multicopytrading.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Profit Market Edge (profitmarketedge.live)
profitmarketedge.live |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Truisteness (truisteness.com)
truisteness.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Mirror Moon Trading (mirrormoontrading.com)
mirrormoontrading.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Quantum AI (turbonexte.com)
turbonexte.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| MSB Trust Series III | Securities and Futures Commission | HKG | Mar 2025 | — | View | |
| Nopureum (the scam entity) | Jersey Financial Services Commission | JEY | Mar 2025 | Page | View | |
| Delta Funding Limited | Malta Financial Services Authority | MLT | Mar 2025 | Page | View | |
| STARTRADER LLC | Financial Services Agency | JPN | Mar 2025 | — | View | |
| OnEquity Ltd | Financial Services Agency | JPN | Mar 2025 | — | View | |
| Nakito SA | Financial Services Agency | JPN | Mar 2025 | — | View | |
| Fxonet Ltd | Financial Services Agency | JPN | Mar 2025 | Page | View | |
| MoneyCharger運営事務局 (The name of the service provider (English translation) is “MoneyCharger administrative office”.) | Financial Services Agency | JPN | Mar 2025 | Page | View | |
|
GLOBALMINERSFX
globalminersfx.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
MORE INVST
moreinvst.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
capstellar.com
capstellar.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
gateusd.com
gateusd.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
| Norfolks Group | The Dutch Authority for the Financial Markets | NLD | Mar 2025 | Page | View | |
| RiseprofitFx | The Dutch Authority for the Financial Markets | NLD | Mar 2025 | Page | View | |
| BitprimeFx | The Dutch Authority for the Financial Markets | NLD | Mar 2025 | Page | View | |
| Nordenex | The Dutch Authority for the Financial Markets | NLD | Mar 2025 | Page | View | |
|
Capital Prolific Investment
capitalprolificinvestment.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Octopus Asset Investment
octopus-asset.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Option Bull Market
optionbullmarket.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
oreventure
oreventure.org |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
OPTIMUM INVEST LTD
optimuminvestltd.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| http://www.ykzq.com.hk | Securities and Futures Commission | HKG | Mar 2025 | — | View | |
| Allied Trust Bank | Gibraltar Financial Services Commission | GIB | Mar 2025 | — | View | |
| ATPRO / ATPROS (CLONE) | Comisión Nacional del Mercado de Valores | Registered/Licensed entity impersonators | ESP | Mar 2025 | Page | View |
| WOODCCAPITAL | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| SMARTS FX PRO | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| SUCCESSFUL CRYPTO MARKET | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| PRIME FUTURES TRADE | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| COIN MARKET FINANCE | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| OptimumCryptoExperts | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| NFS MKS | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| COIN FACTORY CURRENCY- PLATFORM | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| CASTLETNT | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| SWIZZINVESTMENT OPTION | Comisión Nacional del Mercado de Valores | ESP | Mar 2025 | Page | View | |
| QUANTUMTRADINGC | Comisión Nacional del Mercado de Valores | ESP | Mar 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.