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 8,801-8,850 of 42,122 results
Page 177 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Walbrix Edge (walbrix-edge.com)
walbrix-edge.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
BitLaxSmart (australiannews24.com)
australiannews24.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Crest Point Finance (crestpointfinance.io)
crestpointfinance.io |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Swiss Fran Capital AG | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
|
Port Investment
theportinv.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Global Prime Exchange
globalprimeexch.click |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Brit Capital Inc
brit-cap.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Step One Markets
steponemarkets.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
swiftpathwayearns
swiftpathwayearns.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
CRYPTGATEMARKET LTD
cryptgatemarket.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Ecolarium AG | Swiss Financial Market Supervisory Authority | CHE | Mar 2025 | — | View | |
|
SPEED BIT TRADER
speedbitrader.pro |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
AUTOSTOCKS TRADES
autostockstrades.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Fusion Finance
fusionfintd.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| HSP | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
| CorporatePairs | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
| Inteli Law LLP | Financial Market Authority | AUT | Mar 2025 | Page | View | |
| Global Investors FX | Financial Services Regulatory Authority | ARE | Mar 2025 | Page | View | |
| Aevo | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| AlgosOne | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Amibit | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| BlingXE | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Cexcapitals | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| CryptoAllDay | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| CryptoLogicIQ | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Curion Finance | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Deal markets | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Gas Folex | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Global CIM | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Guru4invest | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Immediate Apex | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Immediate Dexair i 1900 | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Immediate GPT | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Innvester | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| KeyWealth | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Link Traders | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Market Makers | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Pexotera | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Private Soft Solutions | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Proficator | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Pulse Trade | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | — | View |
| QuantumWins | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| RIMCgroup | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Robo Global Markets (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | Page | View |
| SDX (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | Page | View |
| TheProfitSupp | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| VT markets | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Agile Traders | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Apex Trade | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Arbitrum Invest | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | 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.