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 9,151-9,200 of 42,122 results
Page 184 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| NASDAQK LIMITED | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| NEONSKY | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| News | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| NovaTech (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| NYSE (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| OWTE | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| PARRTD | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Pepperstone (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Prudential | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| RIVER (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Saxo (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| SEDX | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| SHTNE | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| SKN | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Skyline (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| sownotx | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| SQLQD | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| SSGA Pro | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Stock Fx | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Straits (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Tasman (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Tasman FX (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| TAU Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| Temaket Information Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| TMGM | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| TPC Metatrade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| TradeMateInc (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| V3option limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| XCharter | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| XM Defi (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| YLCHAT | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Feb 2025 | Page | View |
| ZODIA MARKETS (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Feb 2025 | Page | View |
| Right suit legal service company | Capital Market Authority | ARE | Feb 2025 | Page | View | |
|
Mercury Fintech (mercury-fintech.com)
cfd.mercury-fintech.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
AX Select Pro (axselectpro.com)
axselectpro.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
ApexInvestments (apexinvestmentsltd.net)
apexinvestmentsltd.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Gas Folex +4 (oilfolexai.com)
oilfolexai.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Gas Folex +4 (oilfolex.com)
oilfolex.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Gas Folex 40 (oilfolex360.com)
oilfolex360.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Bamford Rex Industrial Pty Ltd formerly KLB Finance Pty Ltd (klbfinance.com)
klbfinance.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Averion (averion.pro)
client.averion.pro |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Lupusla (lupusla.top)
www.lupusla.top |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Capital2i (capital2i.net)
capital2i.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Flex Traders (flex-traders.com)
clientzone.flex-traders.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Cryptonomy (cryptonomy.finance)
cryptonomy.finance |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Eterminal (eterminal.net)
www.eterminal.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
TRIDE (the-tride.com)
mob.the-tride.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Webulledge FX (webulledgefx.com)
www.webulledgefx.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Sway Trade Markets (swaytrademarkets.com)
swaytrademarkets.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Monferbit App (monferbitapp.com)
monferbitapp.com |
ASIC (Australia) | AUS | 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.