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 9,201-9,250 of 42,122 results
Page 185 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Block Metal Limited (blockmetall.ltd)
blockmetall.ltd |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Bluexways (bluexways.com)
bluexways.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Alpha Profits (alphaprofits.ltd)
alphaprofits.ltd |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
GIM Trading (gimtrading.com)
www.gimtrading.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
www.ubitex.com
www.ubitex.com |
AMF (France) | FRA | Feb 2025 | Page | View | |
|
roctec-europe.com
roctec-europe.com |
AMF (France) | FRA | Feb 2025 | Page | View | |
|
exchangesage.com
exchangesage.com |
AMF (France) | FRA | Feb 2025 | Page | View | |
| BTN Centre | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
| Stanford Markets | Ontario Securities Commission | CAN | Feb 2025 | Page | View | |
| Fox Minning Trade | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
| NICKY FX INVESTMENT | British Virgin Islands Financial Services Commission | VGB | Feb 2025 | — | View | |
| Kalasantro | Dubai Financial Services Authority | ARE | Feb 2025 | Page | View | |
|
DAO1 (DAO1.ai)
dao1.ai |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Eternal Trust Group | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Feb 2025 | Page | View |
| Quantum Decision 500 | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Feb 2025 | Page | View |
| STIQX | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Feb 2025 | Page | View |
|
Green Global FX (g-globalfx.net)
www.g-globalfx.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Trust Trade Links (trusttradelinks.com)
trusttradelinks.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Marketstep (marketstep.io)
marketstep.io |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
CryptoNova Capital (cryptonovacapital.com)
www.cryptonovacapital.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Bluestone Marve (bluestonemarve.com)
bluestonemarve.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Galaxy (galaxycvc.com)
www.galaxycvc.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Innovateaussie (innovateaussie.com)
innovateaussie.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Fairfield Birch (fabigroup.com)
fabigroup.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Maxon365 (maxon365.com)
maxon365.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Bitzixbyte (bitzixbyte.com)
bitzixbyte.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Bprotrade (bprotrade.io)
client.bprotrade.io |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
XBO Invest (trading.xboinvest.org/app/trade)
trading.xboinvest.org |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Australian Investor (australianinvestor.net)
australianinvestor.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Bittrade Exchange (bittradeexchange.net)
bittradeexchange.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Managed Portfolio Services Limited (mymps.online)
mymps.online |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Ferrofunds Pty Ltd (ferrofunds.com)
ferrofunds.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of MSquare Group Pty Ltd (msqrtrade.com)
www.msqrtrade.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Sholl Trading Pty Ltd (sholltrading.com)
sholltrading.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Revolut Payments Australia Pty Ltd (revolutwealth.net)
www.revolutwealth.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of MSquare Group Pty Ltd (msquarefx.com)
msquarefx.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Equity West Securities Pty Ltd (equitywestsecurites.com and ew-sec.com)
www.ew-sec.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Bligh Securities Pty Limited (blighsec.com and others)
www.blighsec.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com)
my-cfa.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Estephan Enterprises Pty Ltd (wealthyfrontinvesting.com)
wealthyfrontinvesting.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Questus Capital Solutions Limited (qcqc.net)
qcqc.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Victoria Investment Co. Ltd | Financial Services Agency | JPN | Feb 2025 | Page | View | |
| Medena Holdings | Financial Services Agency | JPN | Feb 2025 | Page | View | |
| Capital Century Investments | Financial Services Agency | JPN | Feb 2025 | Page | View | |
| Mulland Fraser | Financial Services Agency | JPN | Feb 2025 | Page | View | |
| Dalton Hogarth | Financial Services Agency | JPN | Feb 2025 | Page | View | |
| Aldwin Callen | Financial Services Agency | JPN | Feb 2025 | Page | View | |
|
XAI Platform (bytesimulatefocus.com)
bytesimulatefocus.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Immediate Icelet (jailifenews.online) | ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Aussie AI (digitalidentitydevelopment.com) | ASIC (Australia) | AUS | Feb 2025 | — | 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.