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 9,401-9,450 of 42,122 results
Page 189 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Lexis Hibiscus 2 | Securities and Futures Commission | HKG | Dec 2024 | — | View | |
|
Invepex (invepex.co)
invepex.co |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Stocks Synergy AI (stocksedgeai.com)
stocksedgeai.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Private Coin (privatecoin.net)
app.privatecoin.net |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
CFX Legacy (cfxlegacy.pro)
cfxlegacy.pro |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Alanna Brown Investing (alannabrown.info)
alannabrown.info |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Cyber Fraud Tracing Agency (cfta.io)
www.cfta.io |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
24Era (24era.com)
24era.com |
ASIC (Australia) | AUS | Dec 2024 | — | View | |
|
Forex Option Lite (forexoptionlite.com)
forexoptionlite.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
First Mining Trade (firstminingtrade.com)
www.firstminingtrade.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
TS Trade Investment (tstradeinvestment.com)
tstradeinvestment.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Prime Expexter Trade (primeexpextertrade.com)
primeexpextertrade.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Xenith FX (xenithfx.com)
xenithfx.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
INVC (invclimited.com)
invclimited.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
BitAMG (bitamg.com)
bitamg.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Profit Rex (profitrex.io)
profitrex.io |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
GPT Definity (gptdefinity.bot)
gptdefinity.bot |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Immediate Affinity App (immediateaffinity.app)
immediateaffinity.app |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI Australia (quantumai-australia.com)
quantumai-australia.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI Trading (quantum-ai.trading)
quantum-ai.trading |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI (quantum-ai.in)
quantum-ai.in |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
BitGPT Australia (bitgpt-australia.com)
bitgpt-australia.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Immediate xTrade (immediatextrade.org)
immediatextrade.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Immediate Bot (immediate.bot)
immediate.bot |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Immediate Money (immediate.money)
immediate.money |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
GPT Trading FX (gpttradingfx.com)
gpttradingfx.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Immediate Cipro AI App (immediateciproaiapp.com)
immediateciproaiapp.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Quantum AI (quantumai.org)
quantumai.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Impersonation of DFA Australia Limited (dimesioal.org)
dimesioal.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
500-Pty (500pty.com and 500-pty.com)
500-pty.com |
ASIC (Australia) | AUS | Dec 2024 | — | View | |
|
500 Pty (500pty.ltd)
500pty.ltd |
ASIC (Australia) | AUS | Dec 2024 | — | View | |
|
Bitstream AI (technext24.com)
technext24.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Immediate 04 Flarex (aunewstodayus.xyz)
aunewstodayus.xyz |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Impersonation of Kohle Capital Markets Pty Ltd (kcmtradeint.com)
kcmtradeint.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
META Transaction (mttrx.org)
mttrx.org |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
SNB Capital (snb-capital.online)
snb-capital.online |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Deluxe4 (deluxe4.com)
www.deluxe4.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Fidex Holding (fidexholding.com)
fidexholding.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
AI Private Invest (private-invest-ai.com)
private-invest-ai.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Cryptorus247 (cryptorus247.com)
www.cryptorus247.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Paramount Peak (paramountpeak.live)
paramountpeak.live |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Toprptrades (baomineotas.com)
baomineotas.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
BITBinvest (bitbinvest.com)
client.bitbinvest.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
I2Traders (i2tradingfx.com)
i2tradingfx.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
Phasing Finance (phasingfinance.com)
phasingfinance.com |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
ProClubTeam (proclubteam.net)
proclubteam.net |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
SwapBridge (swapbridge.co)
swapbridge.co |
ASIC (Australia) | AUS | Dec 2024 | Page | View | |
|
www.xeodis.com
www.xeodis.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
mcapitaux.net
mcapitaux.net |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
www.forceduprofit.com
www.forceduprofit.com |
AMF (France) | FRA | 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.