Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 851-900 of 997 results
Page 18 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Luminetrade | The Dutch Authority for the Financial Markets | NLD | — | Page | View | |
| Omexbanc Inc (omexbanc.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Stock Exchange Miner (stexchmin.net) | Financial Conduct Authority | GBR | — | — | View | |
| Globalnetmining | Financial Conduct Authority | GBR | — | — | View | |
| Immediate Connect (immediateconnect.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| RockStoneTrust | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.terri-finance.com / www.terri-finance.net | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Signet Capital | Ontario Securities Commission | CAN | — | — | View | |
| www.accurewealthtrade.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| www.basetradeglobalinvestment.net | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| DynEx (1dynex.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| One Two Invest (onetwoinvest.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| RockStoneTrust | Autorité des marchés financiers | CAN | — | — | View | |
| https://pyroworld.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| EARNINGSLIMITED.NET / EARNINGS LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://BITCOIN-INVESTOR-APP.NET/ES/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| OneTouchInvest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| G999 - https://g999main.net/ | Financial Conduct Authority | GBR | — | — | View | |
| Expert Solutions / expert-solutions.net (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| GLOBALEQUITY FIN.NET | National Securities and Stock Market Commission | UKR | — | — | View | |
| CAPITALTRUSTLIMITED.NET | National Securities and Stock Market Commission | UKR | — | — | View | |
| Impersonation of Omega Capital Markets (omegacm.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| OneTouchInvest | Ontario Securities Commission | CAN | — | — | View | |
| Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Dyn3x (dyn3x.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Prime Finance Pro (primefinancepro.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | Polish Financial Supervision Authority | POL | — | Page | View | |
| Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | Polish Financial Supervision Authority | POL | — | Page | View | |
| Infinity Wealth (infinitywealthfx.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BFF Global Network (bffcrowdfunding.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://www.trustyswap.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| TOP NETWORK | Financial Conduct Authority | GBR | — | — | View | |
| FINANCE-CAPITALINVEST / FINANCE-CAPITALINVEST.NET | Financial Conduct Authority | GBR | — | — | View | |
| fintrustbrokerage.net | Financial Conduct Authority | GBR | — | — | View | |
| OneTouchInvest | Autorité des marchés financiers | CAN | — | — | View | |
| RockStoneTrust | British Columbia Securities Commission | CAN | — | — | View | |
| https://www.tradeutopia.net/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://kcapital.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| ANALYSIS TRADENET | Financial Conduct Authority | GBR | — | — | View | |
| Rich Magnet Pro Sdn Bhd | Securities Commission | MYS | — | — | View | |
| Net Trade Global | Securities Commission | MYS | — | — | View | |
| Binance Market Network | Securities Commission | MYS | — | Page | View | |
| Mining Guru.net | Securities Commission | MYS | — | — | View | |
| Planetrade Holdings Sdn Bhd | Securities Commission | MYS | — | — | View | |
| MetaXmainet | Financial Conduct Authority | GBR | — | — | View | |
| HTTPS://ALFACAPITALMARKETSLTD.NET | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.jpmreview.net | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| 4XAI / 4xai.net | Financial Conduct Authority | GBR | — | — | View | |
| Moneta Markets | National Securities and Stock Market Commission | UKR | — | — | View | |
| Delta-Stock - delta-stock.net, delta-stock.co | Financial Conduct Authority | GBR | — | — | 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.