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 9,451-9,500 of 42,122 results
Page 190 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
avaxmarkets.com
avaxmarkets.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
swapalrex.com
swapalrex.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
vegacapital.pro
vegacapital.pro |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
arowinvest.pro
arowinvest.pro |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
blofin.com
blofin.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
capitus.net
capitus.net |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
aisavingexperts.com
aisavingexperts.com |
AMF (France) | FRA | Dec 2024 | Page | View | |
|
HTFX PRO (m.htfxpro.com)
m.htfxpro.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Goldman Markets (goldmanmarkets.com)
goldmanmarkets.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| WeFinancial (wefinancial.io) | ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
Palace FX (palacefx.com)
palacefx.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Bitstream AI (bitstream-ai.com)
bitstream-ai.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Millbank Capital (mlbcapitalpro.com)
www.mlbcapitalpro.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Arbimex Trade, Arbimex (arbimextrade.io)
arbimextrade.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Bullholders (bullholders.com)
trade.bullholders.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Trade4x Markets (t4xmarkets.co)
app.t4xmarkets.co |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Alpalsignals (first.fastsprominerss.com)
first.fastsprominerss.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Traders Prime Market (tradersprimemarket.net)
www.tradersprimemarket.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Alpha Trade Finance (alphatradefinance.io)
alphatradefinance.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Kyvoriax AI (spilediglo.pro)
spilediglo.pro |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Drablehub (bevantripu.pro)
bevantripu.pro |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Major Professional Services (QLD) Pty. Limited (mps-aus.com)
mps-aus.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Brightstone Capital Advisors Pty. Ltd. (brightstone-capital.com)
www.brightstone-capital.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Tesla Cryptocurrency Promotion (join-tesla.com)
join-tesla.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Coin Up (coinupproiih.com)
coinupproiih.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Biton Forex (bitonforexmining.live)
bitonforexmining.live |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Trade Wealth Club (tradewealthclub.com.)
platform.tradewealthclub.com. |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
h5.wisdomtreepro (h5.wisdomtreepro.com)
h5.wisdomtreepro.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Alpha Trade Pty Ltd (alphaprime-link.com)
alphaprime-link.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
1Royal (1royal.pro)
1royal.pro |
ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
Email claiming to be Blockchain Support ([email protected])
bchainofficial.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. and DJA Capital Pty Ltd (demiunox.com)
www.demiunox.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| Blockchain Discussion Group | Financial Markets Authority | NZL | Nov 2024 | Page | View | |
| G.H. Capital | Securities and Futures Commission | HKG | Nov 2024 | — | View | |
| EightCap aka EightCapInvest | Ontario Securities Commission | CAN | Nov 2024 | Page | View | |
|
Immediate Edge
docs.google.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| Quantum2 (quantum2.io) | ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
Continental Invest Ltd (continental-invest.ltd)
cfd.continental-invest.ltd |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
1RoyalAU (1royalau.net)
1royalau.net |
ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
Digital Asset Trades (digitalassettraders.com)
digitalassettraders.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
ZenoTrize (moonxpert.click)
moonxpert.click |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Capmasters (cap-masters.com)
cap-masters.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Byron Capital Pty Ltd (byronplusglobal.com)
byronplusglobal.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Green Global FX (greenglobalfx.com)
greenglobalfx.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
N-Wealth (n-wealth.co)
n-wealth.co |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Gas 9.2 ePrex (oil-profit.app)
oil-profit.app |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Oil Folex 8.2 (trader-talks.com)
trader-talks.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Ptonexbit App (disaffectionate.com)
disaffectionate.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Bitvast Pro (sssrrqm.top)
www.sssrrqm.top |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Immediate Edge (immediate-edge-au.com)
immediate-edge-au.com |
ASIC (Australia) | AUS | Nov 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.