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 9,301-9,350 of 42,122 results
Page 187 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Livicaps (livicaps.com)
livicaps.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Altreserve (altreserve.net)
www.altreserve.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Nervexia Trades (zeltrainnovation.xyz)
zeltrainnovation.xyz |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| Derwent Investments | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Jan 2025 | Page | View |
|
RISEVEST
https://risevest.com/ |
Securities and Exchange Commission | NGA | Jan 2025 | Page | View | |
|
vtmarketsfr.com
vtmarketsfr.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
b-group.pro
b-group.pro |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
luxtious.com
luxtious.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
investbridge-capital.com
investbridge-capital.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
axetradecapital.com
axetradecapital.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
start.luxtious.com
start.luxtious.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
eliteai-t.com
eliteai-t.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
bitfinancial.info
bitfinancial.info |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
gpt-immediate.com
gpt-immediate.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
silverfleetcapital.pro
silverfleetcapital.pro |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
web.lotradecoin.net
web.lotradecoin.net |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
cfd.eliteai-t.com
cfd.eliteai-t.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
vision-fs.com
vision-fs.com |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
nova-finance.net
nova-finance.net |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
ai-assets.net
ai-assets.net |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
STECS
https://stecs.ng |
Securities and Exchange Commission | NGA | Jan 2025 | Page | View | |
|
PeakWinch (digitaledgeassist.online)
digitaledgeassist.online |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Guarantee Global (guaranteeglobal.net)
guaranteeglobal.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
FX Retailer (chasegain.online)
chasegain.online |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Fysobeck investment (fysobec.net)
fysobec.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
ETC Market (satorucapital.com)
satorucapital.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Blue Fountain Ideas (bluefountainideas.com)
bluefountainideas.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
FX Exchange Markets (tradepeak.org)
tradepeak.org |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Dimark Network Limited (anttminerspro.com)
anttminerspro.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Nexus-Trust Funds (nexus-trustfunds.com)
nexus-trustfunds.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Ocean Wells Returns and Advisory Services Limited (oceanwellsreturns.com)
oceanwellsreturns.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Trade Market Corporation (trademarketcorp.com)
trademarketcorp.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Mt. Gox Crypto Wallet (mtgoxaccounts.com)
www.mtgoxaccounts.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
AB Mining Pro (cloud.abmining.pro)
cloud.abmining.pro |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Nest Gain Market (nestgainmarket.com)
www.nestgainmarket.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| Livaxxen | Financial Markets Authority | NZL | Jan 2025 | Page | View | |
|
Intercove (inter-cove.net)
www.inter-cove.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Newfell Shares Hedge (newfellshareshedge.com)
newfellshareshedge.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Mutitrades (multi-trades.com)
www.multi-trades.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Innovix Investment (innovixinvestment.online)
innovixinvestment.online |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
CoinMate (trading.coinmate.ai)
trading.coinmate.ai |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Xai Tokens App (xaitokens.app)
xaitokens.app |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Impersonation of Bunnings Group Limited (sustainability-bunnings.com)
sustainability-bunnings.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| (i) https://rocteceurope.com;(ii) https://roctec-europe.com;(iii) http://www.roctec-europe.com | Securities and Futures Commission | HKG | Jan 2025 | Page | View | |
|
VictoryXcap
victoryxcap.com, victoryxcap.net, victoryxcap.me, victoryxcap.co |
Autorité des marchés financiers | CAN | Jan 2025 | Page | View | |
| Premium Yields | Ontario Securities Commission | CAN | Jan 2025 | Page | View | |
|
Impersonation of Bunnings Group Limited (bunningsau.com)
bunningsau.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| Insurance and financial intermediation agency "LAXO" Tadeusz Parafiniuk, Tax Identificxation no. (NIP): 5371006583 | Polish Financial Supervision Authority | POL | Jan 2025 | — | View | |
|
TradeGPT (tradegpt.app)
tradegpt.app |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
DB Wealth Institute (dreamboot.com)
www.dreamboot.com |
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.