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 9,551-9,600 of 42,122 results
Page 192 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
SkyTargetLtd (skytargetltd.io)
www.skytargetltd.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Red Fox Trading Pty Ltd (foxtradinghub.net)
foxtradinghub.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
ZenoTrize (trize-zeno.online)
trize-zeno.online |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
StanleyCharles (stanlychrls.com)
stanlychrls.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Capixtrade (capixtrade.io)
capixtrade.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Equilearn Trading (equilearntrading.com)
equilearntrading.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
2139c Exchange (2139c.com)
2139c.com |
ASIC (Australia) | AUS | Nov 2024 | — | View | |
|
uni-trading (uni-trading.io)
www.uni-trading.io |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Bitwin (m.bitwincoin.com)
m.bitwincoin.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
ConnDir (conndir.com)
conndir.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Source Coin Exchange (sourcecoinexchange.vip)
sourcecoinexchange.vip |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
EBH (the-ebh.net)
the-ebh.net |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Venture Bell (venturebell.com)
venturebell.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Horizon Gold Limited (thehorizon-gold.com)
thehorizon-gold.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of The Perth Mint (perthmint-server.com)
www.perthmint-server.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of Personal Portfolio Online Pty Ltd (my-personalportfolioonline.com)
my-personalportfolioonline.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
MergeFX Trade (mergefx.com)
mergefx.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of DFA Australia Limited (dimensionaltop.com)
dimensionaltop.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Vorbex (vorbex.com)
vorbex.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of The Insolvency Experts Pty Ltd and Moore Australia Pty Ltd (moore-recovery.com)
moore-recovery.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty Ltd and DJA Capital Pty Ltd (stockspheredaytradingint.com)
www.stockspheredaytradingint.com |
ASIC (Australia) | AUS | Nov 2024 | Page | View | |
| BTC-Alpha Club | Financial Markets Authority | NZL | Nov 2024 | Page | View | |
|
Impersonation of Admirals AU Pty Ltd
Asic-online-services-gov.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
MEXC-bydbit (mexc-bydbit.com)
www.mexc-bydbit.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Impersonation of Sterling Capital Pty Ltd (sterlingcapital.ai)
sterlingcapital.ai |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Vintrasphere (vintarasphere.com)
vintarasphere.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Explicit Master Trade (explicitmastertrade.com)
www.explicitmastertrade.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
1RoyalAU (1royalau.com)
1Royalau.com |
ASIC (Australia) | AUS | Oct 2024 | — | View | |
| Investor Compare (http://investor-compare.com) | ASIC (Australia) | AUS | Oct 2024 | — | View | |
|
MCT98 (mct98.com)
download.mct98.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Phenix Trust Ltd (phenixtrustltd.com)
phenixtrustltd.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Ymcoin (h5.ymcoin.com)
h5.ymcoin.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Bitvast Pro (bitvastpromheao.com/h5)
www.bitvastpromheao.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Nexoeqinoxmarket (nexoeqinoxmarket.com),
www.nexoeqinoxmarket.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
QFF Secured Ledger (qfssecuredledger.com)
qfssecuredledger.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
HighStreet Fun (highstreetfun.com and highstreetusdt.com)
highstreetfun.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
MEXC (mx-mebtc.top)
www.mx-mebtc.top |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
IIA Plus (iia-plus.com)
iia-plus.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Interactive 247-Trade, InteractiveTrade (interactive.247xpert-trade.com)
interactive.247xpert-trade.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Landunpro (landunpro.com)
www.landunpro.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
www.mypolar-x.com
www.mypolar-x.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
smartmarket26.com
smartmarket26.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
tradeopol.com
tradeopol.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
www.fbsprov.com
www.fbsprov.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
www.main-btc.com
www.main-btc.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
www.pexotera.com
www.pexotera.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
dkglobalfx.com
dkglobalfx.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
trademastercfd.com
trademastercfd.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
bitcoin-prime.net
bitcoin-prime.net |
AMF (France) | FRA | Oct 2024 | Page | View | |
| Alpha Museum | Securities and Futures Commission | HKG | Oct 2024 | — | 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.