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 9,701-9,750 of 42,122 results
Page 195 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Bond Rate Finder (bondratefinder.com)
bondratefinder.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (silverstone-capital.org)
silverstone-capital.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (cryptostockmining.com)
cryptostockmining.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (diamond-trades.com)
diamond-trades.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Diamond Trade Services Pty Ltd (bukytrader.org)
bukytrader.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Capital Value Securities Pty Limited (capitalvaluesecurities.com)
www.capitalvaluesecurities.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Innovatech (Australia) Pty Limited (eazypayer.com)
eazypayers.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Ptounx (ptounxd.com, ptounxq.com, ptounxf.com and more)
www.ptounxh.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
| Allgram Holdings LLC | Ontario Securities Commission | CAN | Sep 2024 | — | View | |
|
Trade Cipro (tradecipro.co)
tradecipro.co |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Cipro (immediatecipro.app)
immediatecipro.app |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Trade Cipro AI (tradeciproai.com)
tradeciproai.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Cipro (immediatecipro.co)
immediatecipro.co |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Trade Cipro AI (tradecipro.app)
tradecipro.app |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Cipro (immediatecipro.ai)
immediatecipro.ai |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Trade Cirpro 100 (tradecipro100.com)
tradecipro100.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Cipro (immediatecipro.com)
immediatecipro.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Immediate Cipro (immediatecipro.net)
immediatecipro.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI (quantumai.au)
quantumai.au |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI (quatumai.org)
quatumai.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Max Pro (quantumaimaxpro.com)
quantumaimaxpro.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Elon Musk AI Trading (elonmuskaitrading.com)
elonmuskaitrading.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Australia (quantumaiaustralia.org)
quantumaiaustralia.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Platform (quantumaiplatform.com)
quantumaiplatform.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Quantum AI Pro Ltd (quantumaiproltd.com)
quantumaiproltd.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Stellar Capital (stellarcapitalltd.com)
www.stellarcapitalltd.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
SSGA Pro (ssgapro.com and ssgafx.com)
ssgafx.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
| Frintexoptions (frintexoptions.com) | ASIC (Australia) | AUS | Sep 2024 | — | View | |
|
Imperial Stock (imperialstock.net)
imperialstock.net |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Bitnake (bitnake.com)
www.bitnake.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Trade ProAir 7.5 (tradeproair.com)
tradeproair.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Trade Avita 7.5 (tradeavita.com)
tradeavita.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
BTCap Trading Tools (btcap.co)
btcap.co |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Bika (bikait.com)
www.bikait.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
GBTC Markets (gbtcmarkets.com)
gbtcmarkets.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Emtric Trades (emtrictrades.com)
emtrictrades.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Midwood Financial Services (midwoodcapital.org)
midwoodcapital.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
CentKey Innovative Banking (centkeybank.com)
centkeybank.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Bitrex Ltd (bitrexltd.com)
www.bitrexltd.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Bitmax Ltd (bitexltd.org)
www.bitexltd.org |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Savers Trust (savers-trust.com)
www.savers-trust.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Garranti (garranti.ltd)
garranti.ltd |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Crestcore Savers (crestcoresavers.online)
www.crestcoresavers.online |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Merco Bank (mercobank.com)
mercobank.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Astron Miners (astronminers.com)
www.astronminers.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Hamilton Australia Credit Bank (habcredit.com)
habcredit.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Moon Wealth Finance (moonwealthfinance.com)
moonwealthfinance.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Impersonation of Earn Group Pty Ltd (montfieldassets.com)
montfieldassets.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Juhbz (juhbzy.com, juhbzx.com, juhbzt.com and more)
www.juhbzy.com |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
|
Millbank Capital (millbankcapital.com and millbankcapital.io )
www.millbankcapital.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.