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 8,951-9,000 of 42,122 results
Page 180 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Prime Capital / primecapitals.in
primecapitals.in |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
TSLA Global Market
tslaglobalmarket.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Tradnances
tradnances.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Gradepips (gradepips.com)
gradepips.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Proccesreturs (proccesreturs.net)
proccesreturs.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Powered Consultancy (Poweredconsultancygroup.com)
poweredconsultancygroup.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Capital Crypto Trading (fxpro.capitalcryptotrading.com)
fxpro.capitalcryptotrading.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Monferbit App (monferbitapp-au.com)
monferbitapp-au.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
XPTraders (xptraders.com)
xptraders.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Leap-Trade (leap-trade.com)
leap-trade.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Augovretirprct (augovretirprct.com/)
augovretirprct.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Meta Market (metamarket-gex.com)
www.metamarket-gex.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Nolaxie (nolaxie.com)
nolaxie.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of The Experts Pty. Ltd. (best-expertonline.com)
best-expertonline.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Ledger Hill (ledgerhillcorp.com)
ledgerhillcorp.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of Wealthlink Capital Group Pty Ltd (wealthlinkcapitalgroup.com)
www.wealthlinkcapitalgroup.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Folio Vertex (foliovertex.com)
foliovertex.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Investcomparehub (investcomparehub.org)
investcomparehub.org |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Investcomparehub (investcomparehub.com)
investcomparehub.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Bond Rate Compare (bondratecompare.com)
bondratecompare.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Maxa Limited
maxalimited.co.uk |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| CoinPay Trades Limited | Gibraltar Financial Services Commission | GIB | Mar 2025 | — | View | |
|
Visual Trade
visualtrade.org |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Global Wealth / globalwealthint.com
globalwealthint.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
DX Wealth Capital
dxwealthcapital.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Space Coin Ageminecryps
spacecoinageminecryps.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
R and C Assets
randcassets.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
web.vatradecoin.net
web.vatradecoin.net |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
vatradecoin.net
vatradecoin.net |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
immediateconnectavis.fr
immediateconnectavis.fr |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
INVESTIHIVE
investihive.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Linkbex | Securities and Futures Commission | HKG | Mar 2025 | — | View | |
|
MY SHARES
https://www.my-shares.com.ng |
Securities and Exchange Commission | NGA | Mar 2025 | Page | View | |
|
PROVEST
https://promiselandestate.com |
Securities and Exchange Commission | NGA | Mar 2025 | Page | View | |
|
Stone Milescl
stonemilescl.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Capital Wave
[email protected] |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Swift Trade FX
swifttradefx.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Goldleaf Group Securities
goldleafgrpsec.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
Liberty Acquisition Holdings Corp.
libertyacqholdco.com |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| FB Financial Brokers EST | Financial Services Regulatory Authority | ARE | Mar 2025 | Page | View | |
| Freedom FX Broker Limited | Financial Services Regulatory Authority | ARE | Mar 2025 | Page | View | |
|
MASTERFIN TD
masterfintds.live |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
| Zinzenova | British Columbia Securities Commission | CAN | Mar 2025 | Page | View | |
|
Bullish Cap (bullishcap.com)
bullishcap.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Zolacor (zolacor.com)
zolacor.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
OzFinGenius (ozfingenius.com)
www.ozfingenius.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
DeckTrade (deck-trade.net)
deck-trade.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Impersonation of W Advisory Pty Ltd (wealth-advisory.pro)
wealth-advisory.pro |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Equity Nest Pro (equitynestpro.com)
equitynestpro.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Investguardtrade (investguardtrade.com)
www.investguardtrade.com |
ASIC (Australia) | AUS | 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.