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 9,351-9,400 of 42,122 results
Page 188 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
ABTcoin (abtcoin.vip)
abtcoin.vip |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Overstone Global Fund (overstoneglobalfunds.com)
overstoneglobalfunds.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Bitsky Core (mediapress.cc)
mediapress.cc |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Glenbrook Advisory (glenbrookadvisory.com)
glenbrookadvisory.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Abex Market (abxmkt.com)
abxmkt.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Beetcy Metric Limited (beetcymetric.com)
www.beetcymetric.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Quantum AI (autraffleads.com)
autraffleads.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Equihome Partners (equihome.com.au)
www.equihome.com.au |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
SPI Solutions (spisolutions.org)
spisolutions.org |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Telunax (telunax.com)
telunax.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Bitcoin Aussie Systems
q4vp9x9b2g2uw7crint51t2p3xmzk7i5jw0y581z.s3.amazonaws.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| Nexus Invest | Dubai Financial Services Authority | Unregistered/Unlicensed entity offeri... | ARE | Jan 2025 | Page | View |
|
Impersonation of Northerly Capital Pty Ltd (northerly-capital.com)
northerly-capital.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| VictoryXcap (victoryxcap.co) | ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Pensions AI (pensionsai.co)
pensionsai.co |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
ASXCapital (asxcapital.com)
Www.asxcapital.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Impersonation of Brixton Investments Pty Ltd (brixtoninvestments.com)
www.brixtoninvestments.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
xAI Presale promotion (xaipresale.app)
xaipresale.app |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Golden Coast VC (goldencoastvc.com)
www.goldencoastvc.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Streamrapidtrade (streamrapidtrade.com)
streamrapidtrade.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
| ETFSwap (etfswappresale.com) | ASIC (Australia) | AUS | Jan 2025 | — | View | |
| AceStocks (ace-stocks.co) | ASIC (Australia) | AUS | Jan 2025 | — | View | |
|
Fiat Visions (fiat-visions.net)
fiat-visions.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Apeks Elite Traders (apekselite.com)
apekselite.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Impersonation of 300 Pty Ltd (300pty.ltd)
cfd.300pty.ltd |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Key Wealth (keywealthltd.net)
keywealthltd.net |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Impersonation of Axicorp Financial Services Pty Ltd (axitrader.eappform.com)
axitrader.eappform.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
MEXC Global (mx-mybtc.top)
mx-mybtc.top |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Impersonation of Mancu Pty Limited (mancu.com)
m.mancu.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Finance Phantom Bot (listingsnews.com)
listingsnews.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Aronix Capital (aronixcapital.io)
www.aronixcapital.io |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Bitsky Core (bitsky-core.app)
bitsky-core.app |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Market Forge (marketforge.org)
marketforge.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
XAI Token (official-xai.com/presale)
official-xai.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Misija (misija.top)
www.misija.top |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Spot Trader FX (spotraderfx.com)
client.spotraderfx.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Elite Stack Option (elitetory.com)
elitetory.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Impersonation of Fortas Investment Pty Ltd (fortas.vip)
fortas.vip |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
| https://jnxhlw.com/h5/#/ | Securities and Futures Commission | HKG | Dec 2024 | — | View | |
| https://hashkey9.top/ | Securities and Futures Commission | HKG | Dec 2024 | — | View | |
| Litigation Asset-Backed Notes or 90-Day Notes | Securities and Futures Commission | HKG | Dec 2024 | — | View | |
|
immediateevista.app
immediateevista.app |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
immediatefolex.com
immediatefolex.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
rocteceurope.com
rocteceurope.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
www.basup.net
www.basup.net |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
www.mubassa.com
www.mubassa.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
www.smartbotfx.com
www.smartbotfx.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
| MINED WORLD | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2024 | Page | View | |
| CAPIVO | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2024 | Page | View | |
| NORDEQUITY | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2024 | 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.