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 9,501-9,550 of 42,122 results
Page 191 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Unlimited FX (unlimitedfx.io)
wt.unlimitedfx.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Trust Trade Link (trusttradelink.com)
trusttradelink.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
TreatyBit (treatybit.top)
www.treatybit.top |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA | Comissão de Valores Mobiliários | BRA | Nov 2024 | Page | View | |
|
Impersonation of DLS Markets (Aust) Pty Ltd (bcrpros.com)
www.bcrpros.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Olrtiz Financial Group Pty Ltd (olritz.io)
olritz.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of MCJ Invest Pty Ltd (mcjinvest.com)
www.mcjinvest.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of DLS Markets (Aust) Pty Ltd (flaiyy.vip)
www.flaiyy.vip |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Trader Master (trader-master.com)
trader-master.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Grow Your Invest (growyourinvest.com)
www.growyourinvest.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
ZenoTrize (zenotrize.com)
zenotrize.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
158 Forex Trading (158forextrading.com)
158forextrading.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Stocks Tradex (stockstradex.com)
stockstradex.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Compare Club Australia Pty Ltd (completelyhomes.com)
completelyhomes.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Oil Profit (oilprofit.lol)
oilprofit.lol |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
SlimeXpresstrade (slimexpresstrade.com)
slimexpresstrade.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Deal-Markets (deal-markets.com)
clientzone.deal-markets.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Tezos Capital (tezoscapital.xyz)
tezoscapital.xyz |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
DEXLCOIN (dexlcoin.com)
dolo.dexlcoin.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Overstone Global Fund (overstoneglobalfund.com)
cfd.overstoneglobalfund.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
sydfx.io (SydneyFX)
sydfx.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Anytime Loan Solutions (aclloan.com)
www.aclloan.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of FCFA Capital Pty Ltd (fcfa.net)
fcfa.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Desmond & Co. Pty Ltd (desmondtopfx.com)
desmondtopfx.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Trading Point of Financial Instruments Pty Ltd (forextitanexchange.com)
forextitanexchange.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
vaulttrade.org
vaulttrade.org |
AMF (France) | FRA | Nov 2024 | Page | View | |
|
www.vtmarkets.net
www.vtmarkets.net |
AMF (France) | FRA | Nov 2024 | Page | View | |
|
fr.puprime.online
fr.puprime.online |
AMF (France) | FRA | Nov 2024 | Page | View | |
| repubblicait5.com/?_lp | AMF (France) | FRA | Nov 2024 | — | View | |
|
Impersonation of Trive Financial Services Australia Pty Ltd (fairmarket-fx.com)
fairmarket-fx.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
BitStream AI (newsaudaily.click)
newsaudaily.click |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| Robert Fortune Club (robertfortuneclub.com) | ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
MEXC (mx-yybtc.top)
www.mx-yybtc.top |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Bitwin Trades (bitwin-trades.com)
bitwin-trades.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Monfesbit (disaffectionate.com)
disaffectionate.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Quantum AI (aucatalogisticstydio.com)
aucatalogisticstydio.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Ziopto (zioptot.com and ziopto.org)
zioptot.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
TenXCapital (tenxcapital.com.au)
tenxcapital.com.au |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Keywealthltd (keywealthltd.com)
keywealthltd.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Hexa Meta Trader (hexamt.com)
www.hexamt.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Highstreet (highstreetace.com)
highstreetace.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Magnify Group (magnifygroup.com)
m.magnifygroup.online |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Bitchaintify (bitchaintify.com)
app.bitchaintify.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Astro Trade Options (astrotradeoptions.com)
astrotradeoptions.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| Digital Edge Invest (digitaledgeinvest.org); Digital Edge Invest Limited; Digital Edge Invest LTD | ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
AshbourneWM (ashbournewm.com)
ashbournewm.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Cannabis Stock Holder Finance (canabisstockholdingfinance.com)
canabisstockholdingfinance.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
blancinvest (blancinvest.co)
blancinvest.co |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Enquitylux (enquitylux.com)
enquitylux.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Elite Cloud Ltd (elitecloudltd.com)
elitecloudltd.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.