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 9,251-9,300 of 42,122 results
Page 186 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Immediate iPlex (cprapid.com) | ASIC (Australia) | AUS | Feb 2025 | — | View | |
|
Bitcoin Up (techiezone.ru)
techiezone.ru |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Nirvexia Trades (filigoohot.xyz)
filigoohot.xyz |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Onepro Global limited / Gold Stocks commercial Brokers L.L.C | Capital Market Authority | ARE | Feb 2025 | — | View | |
| Integra Asset Management | Dubai Financial Services Authority | Registered/Licensed entity impersonat... | ARE | Feb 2025 | Page | View |
|
Impersonation of Quattro RE Limited (quattrore-invest.com)
www.quattrore-invest.com |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
| Prosperity FZCO Company | Capital Market Authority | ARE | Feb 2025 | — | View | |
| UniversalAiGroup | British Columbia Securities Commission | CAN | Feb 2025 | Page | View | |
| PRIMEAURORA | Bermuda Monetary Authority | BMU | Feb 2025 | — | View | |
| Antalex Finance | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Beauliard Groupe | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Best Service Kredit | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Cashlening | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Finaura | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Kredit Inter | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Laver Diensten | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Leningplus | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| LF Kredieten | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Neovixunion | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Pirabk | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Plus Finanzen | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Pret Collaboratif | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Snel Financiering | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Solidareit Dienst Financiën | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Swift fundings | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Universum Kredit | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
| Snellening | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
|
Impersonation of Bluescope Pty Ltd (bluescopepty.club)
bluescopepty.club |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Stockflava (stockflava.com)
portal.stockflava.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Australia Growth (ausviibes.com)
ausviibes.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
EvincoInvest (evincoinvest.com)
client.evincoinvest.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
My Rate Watchers (myratewatchers.com)
www.myratewatchers.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| ICL Markets (icl-markets.com) | ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
StockXBT (stockxbt.com)
www.stockxbt.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
CapitalQuest Trades (capitalquesttrades.com)
www.capitalquesttrades.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
The Crypto Switch (thecryptoswitch.com)
thecryptoswitch.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Quantum Code (ljkdasdniids.space)
aud2.ljkdasdniids.space |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Greebex (greebex.com)
greebex.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Coinminershub (coinminershub.com)
www.coinminershub.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Evergreenscpt (evergreenscpt.com)
evergreenscpt.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Crypto Max Capitals (cryptomaxcapital.com)
cryptomaxcapital.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
OKWin (okwinit.com)
okwinit.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Mctagp (mctagp.com)
mctagp.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Valitrax (valitrax.com)
www.valitrax.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Dewolf Capital (dewolfcapital.com)
www.dewolfcapital.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
ForexTradeToday (forextradetoday.com)
www.forextradetoday.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
TradeChain Mining (tradechainmining.com)
tradechainmining.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
MillenniumTradeX (millenniumtradex.com)
www.millenniumtradex.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Impersonation of Beyond Capital Pty Limited (beyondcapital.ai)
beyondcapital.ai |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Finvix (finvix.io)
finvix.io |
ASIC (Australia) | AUS | Jan 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.