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 9,601-9,650 of 42,122 results
Page 193 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Asama Sanso / Asama Villa | Securities and Futures Commission | HKG | Oct 2024 | — | View | |
| Breeding Gilts Scheme by Naruang Integrated Farm | Securities and Futures Commission | HKG | Oct 2024 | — | View | |
| STILLMAN CRYPTO BRAZIL STILLMAN | Bermuda Monetary Authority | BMU | Oct 2024 | Page | View | |
|
Amerexpro (amerexpro.co)
amerexpro.co |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
ProClubTeam (proclubteam.com)
proclubteam.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Euro Credit (eurocreditcorp.com)
eurocreditcorp.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Impersonation of GCP Consulting Pty Ltd (gcp-consultants.com)
gcp-consultants.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Gas 4V ePrex PTE LTD (oilproprofit.com)
oilproprofit.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
T4XMarkets (t4xmarkets.net)
app.t4xmarkets.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
TokenDigits (tokendigits.cc/h5/)
www.tokendigits.cc |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Microtrade AI (microtrade.ai)
microtrade.ai |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Ace Stocks (ace-stocks.com)
ace-stocks.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Coinmarket (btc-coinmarket.org)
btc-coinmarket.org |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Immediate Edge (infomailau.top)
infomailau.top |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Peak Krypto (peakrypto.com)
peakrypto.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Biteq (biteq.io)
biteq.io |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Exotraders (exotraders.net)
www.exotraders.net |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
Arrow Fortune (arrowfortune.com)
arrowfortune.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
The FBTC (thefbtc.com)
thefbtc.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
CPM Alternatives Limited
www.cpmalternatives.com |
ASIC (Australia) | AUS | Oct 2024 | Page | View | |
|
arlequininvest.io
arlequininvest.io |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
www.livaxxen.com
www.livaxxen.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
trading.livaxxen.com
trading.livaxxen.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
cbhandlife.com
cbhandlife.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
tradeeurax.com
tradeeurax.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
gpt-definity.com
gpt-definity.com |
AMF (France) | FRA | Oct 2024 | Page | View | |
|
kimonsage.io
kimonsage.io |
AMF (France) | FRA | Oct 2024 | Page | View | |
| Trimamex aka Trimamex Capital Limited | Ontario Securities Commission | CAN | Oct 2024 | Page | View | |
| (i) https://www.eagletrader.com.cn;(ii) https://member.eagletrader.cn/login | Securities and Futures Commission | HKG | Oct 2024 | — | View | |
|
tc-global (tc-global.com)
www.tc-global.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Swiss Venture (swiss-v.com)
swiss-v.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
WASM (defi.wasmtradc.com)
defi.wasmtradc.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Fintrexcap (fintrexcap.com)
fintrexcap.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
PicoToken (picotoken.com)
www.picotoken.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
OnmaxDT (onmaxdt.com)
onmaxdt.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Alpha AI Trading (alphaai-trade.com)
www.alphaai-trade.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Balt Capital Holdings (baltcapitalholdings.com)
baltcapitalholdings.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Arena Financial Management (arenafinancialmanagement.com)
www.arenafinancialmanagement.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
The Crypto Clearance (thecryptoclearance.com)
www.thecryptoclearance.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Oxtrades (oxtrades.com)
www.oxtrades.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Crestline Assets (crestlineassets.com)
crestlineassets.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Rely Trade Block (relytradeblock.com)
relytradeblock.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Edge (luzmair.uk)
luzmair.uk |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of First Prudential Markets Pty Ltd and Trading Point of Financial Instruments Pty Ltd (fpglobalforex.com)
fpglobalforex.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
LBLV (lblv.com)
lblv.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
ascendex.com
ascendex.com |
AMF (France) | FRA | Sep 2024 | Page | View | |
|
capitagains.net
capitagains.net |
AMF (France) | FRA | Sep 2024 | Page | View | |
|
interbrokers.pro
interbrokers.pro |
AMF (France) | FRA | Sep 2024 | Page | View | |
|
insideinvest.pro
insideinvest.pro |
AMF (France) | FRA | Sep 2024 | Page | View | |
|
I2 Trading (i2trading.com)
i2trading.com |
ASIC (Australia) | AUS | Sep 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.