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 8,901-8,950 of 42,122 results
Page 179 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
247makeprofit
247makeprofit.com |
Financial Conduct Authority | GBR | Mar 2025 | — | View | |
|
Orbit Micro Fx
orbitmicrofex.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
swiftprofitpolicy
swiftprofitpolicy.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| ZBX Exchanges | Malta Financial Services Authority | MLT | Mar 2025 | Page | View | |
| N-Wealth | Financial Market Authority | AUT | Mar 2025 | Page | View | |
|
Inteli Law LLP
intelilawllp.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Cliffs International Lux | Commission de Surveillance du Secteur Financier | LUX | Mar 2025 | Page | View | |
| Inter Fund Management | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonators | LUX | Mar 2025 | Page | View |
| Bunkerwallet | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Crypto.com (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | Page | View |
| Mrkt4trd | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Payward LTD (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | — | View |
| Financial Recovery Ltd | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Fiscor | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| G&P Consulting | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Krypton | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Mar 2025 | Page | View |
| Refundee (clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Mar 2025 | Page | View |
|
CryptoSky Invest (cryptosky-invest.com)
cryptosky-invest.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Profomax (profomax.mwsdevsite.com)
profomax.mwsdevsite.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Dast FX (dastfx.com)
dastfx.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Upturn Crypto (upturn-crypto.io)
upturn-crypto.io |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
IBROXASSET (ibroxasset.com)
ibroxasset.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Profit Host (profit-host.online)
profit-host.online |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Soma Limited (somalimited.com)
somalimited.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Quantum AI (quantumai.involve.me) | ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Brancedms (muruarts.com)
www.brancedms.com.muruarts.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Brancedms (brancedms.com)
brancedms.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
www.alpexoplus.com
www.alpexoplus.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
globalcim.com
globalcim.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
platform.pltf-tchg.io
platform.pltf-tchg.io |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
wiitrader.com
wiitrader.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
crownet.com
crownet.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
www.bitunix.com
www.bitunix.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
gryphoncapital.co
gryphoncapital.co |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
immediatapex.com
immediatapex.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
GLOBALMARKETRADINGS
globalmarketradings.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| euryh.xyz | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
| Cano Limited | Gibraltar Financial Services Commission | GIB | Mar 2025 | — | View | |
|
Echelon Investment LTD
echeloninvstm.online |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Quality TradesFX
qualitytradefx.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Vannit Bit
vannitbit.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Prestige Peak
prestigepeak.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Citex Trading System
citextradingsystems.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Precise Trades Flips
ptflips.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
FirstMassi
firstmassitrade.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
InvestPrecision
investprecision.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Argon International Group / argonintgroup.com
argonintgroup.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
VortexGI
vortexgi.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Stockmarketanalysis
stockmarketanalysis.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Cryptowide
crypto-wideaitrading.cc |
Financial Conduct Authority | GBR | 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.