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 9,051-9,100 of 42,122 results
Page 182 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Vergomarkets (vergomarkets.net)
vergomarkets.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Buncemeta (buncemeta.com)
buncemeta.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
RCO Finance (rcofinance.com)
rcofinance.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Highstreet Vi (highstreetvi.com)
highstreetvi.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
LiteBit (litebiitee.com)
litebiitee.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Global Index Holdings Pty Ltd (theglobalindex.com)
theglobalindex.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Coins Trading (coinstrading.online)
coinstrading.online |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Premiums Yields (premiumyields2.com)
www.premiumyields2.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Quantum Code (prem.cal0ud9.auto)
prem.cal0ud9.autos |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Prime Lock (primelock.net)
primelock.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Earnmuch (earnsmuch.com) | ASIC (Australia) | AUS | Feb 2025 | — | View | |
|
Impersonation of Beyond Capital Pty Limited (beyond-financeai.com)
beyond-financeai.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
500-ptyltd (500-ptyltd.com)
500-ptyltd.com |
ASIC (Australia) | AUS | Feb 2025 | — | View | |
|
GlobalTrade Investment (globaltradeinv.org)
globaltradeinv.org |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
UNIGLOBE Markets
uniglobemarkets.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| IBAN Transfer Limited / IBANLY | Financial Market Authority | AUT | Feb 2025 | — | View | |
| Abrdn Phoenix Fund / Investperify | Financial Market Authority | AUT | Feb 2025 | — | View | |
|
Impersonation of Compare Club Australia Pty Ltd (coparisonhealthaustralia.com)
coparisonhealthaustralia.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Trademax Australia Limited (xenstocktrade.com)
xenstocktrade.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
top-business-deals.com
top-business-deals.com |
AMF (France) | FRA | Feb 2025 | Page | View | |
|
Elites Trading
elitestrading.online |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
SWIFTMERGE CORPORATION GROUP
swiftmergecorpgroup.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| Kapes Bank | Financial Market Authority | AUT | Feb 2025 | — | View | |
|
HIMERGE ACQUISITION ADVISORS LLC
himergeacquisitionadvisors.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| Maple Token | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
| Leadtradeplc.com | British Virgin Islands Financial Services Commission | VGB | Feb 2025 | — | View | |
|
ADLER KASS BUSINESS CONSULTANCY
adlerkassbusiness.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| Binance Center AI (no relation to Binance Holdings Ltd,. branded Binance, which operates a crypto exchange) | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
| Brain Project – NFT Presale | Securities and Futures Commission | HKG | Feb 2025 | — | View | |
|
Harber Asset Management LLC
harberassetmgmt.com |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
| 247marketgain Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | — | View |
| ABUSA | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| AEEST | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Allianz (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| ANCETD | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Apex FX (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| ASL | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| ATFX (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| AUS GLOBAL (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Baazex (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Bitcecoin | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Bitpie (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| BlackBull FX (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| BLG Finance (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| BLG Pro | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| BLK International Exchange Inc (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Blueberry (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Boloni | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Branch Capital Ltd (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Branch Forex | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 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.