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 9,651-9,700 of 42,122 results
Page 194 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Lucentax (lucentaxx.com)
Lucentaxx.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
XaxoTrading Limited (xaxotrading.com)
xaxotrading.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Dlglobals (dlglobals.com)
m.dlglobals.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Safeback (safeback.org)
safeback.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Guidanceinvesting (guidanceinvesting.info)
guidanceinvesting.info |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of RIF Capital Pty Ltd (rif-capt.com)
rif-capt.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Bull Capital Invest (bullcapitalinvest.com)
www.bullcapitalinvest.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Guideline by Elpis (landing-pages.elpis.cc/all-pages/guidelines/)
landing-pages.elpis.cc |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Fast Recovery Solution (fastrecoverysolution.com)
fastrecoverysolution.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
E-WealthFX (e-wealthfx.com)
e-wealthfx.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Edge (onlymoney.xyz)
www.onlymoney.xyz |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Unitrading (unitrading.io)
unitrading.io |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Digital Block Mining Tech (digitalblockminingtech.com)
digitalblockminingtech.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
High Street USDT (highstreetusdt.com)
highstreetusdt.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Tradegee (tradegee.xyz/m)
www.tradegee.xyz |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Ex-Mine (ex-mine.org)
ex-mine.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Apex Capital Group Pty Ltd (apexcg.net)
apexcg.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
JUHBZ (juhbz.com, juhbzq.com and more)
www.juhbz.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
4XAI (4xai.net and my4xai.com)
4xai.net |
ASIC (Australia) | AUS | Sep 2024 | — | View | |
|
Arrow Capitals (arrowcapitals.com)
arrowcapitals.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Investiva (investiva.com)
investiva.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Digital Assets Recovery Center (darcenter.net)
darcenter.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Zorro Markets (zorromarkets.co)
www.zorromarkets.co |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Bika (bikaq.com and bikapro.com)
www.bikaq.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Landun (web.landunpro.com)
web.landunpro.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Crest (crestinc.co)
crestinc.co |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
C2B Exchange (c2bfund.top)
www.c2bfund.top |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
TD Global Fortunes (tdglobalfortune.net)
www.tdglobalfortune.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
EBH (the-ebh.com)
the-ebh.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Galionex (galionex.io)
galionex.io |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
IFFM (iffm-access.com)
iffm-access.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
UCBridge (ucbridge.com)
www.ucbridge.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Markets212 (markets212.com)
markets212.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Top First Pty Ltd (topfirstgroup.com)
topfirstgroup.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Ptounx (ptounx.com, ptounxb.com and more)
www.ptounx.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Kiplar Ltd (kiplar.com and kiplar.org)
www.kiplar.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Granimator (faugfund.info)
faugfund.info |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Highstreet Bit (highstreetbit.com)
www.highstreetbit.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
KuTrading FX (kutradingfx.com)
kutradingfx.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Capital Finance Australia Limited (365finance.io)
365finance.io |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Engineerclub365 (engineerclub365.com)
www.engineerclub365.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Biteqs (biteqs.net)
biteqs.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Biteqs (biteqs.com)
biteqs.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Cypbit (cypbit.io)
cypbit.io |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate 9.4 Burmex (immediate-burmex.com)
immediate-bumex.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate i200 Burmex (augkolergpter.com)
augkolergpter.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Ties Technologies (tiesrack.com and tiestech.io)
tiesrack.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Global Invest Capital (gic-invest.biz)
gic-invest.biz |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
The Financial Centre (financialcenter.uk)
financialcenter.uk |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Fintekrecovery (fintekrecovery.com)
fintekrecovery.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.