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 9,751-9,800 of 42,122 results
Page 196 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
SydneyFX (sydneyfx.io and sydney-fx.io)
sydneyfx.io |
ASIC (Australia) | AUS | Sep 2024 | Page | View | |
| ASSURITYFUNDS.COM | British Virgin Islands Financial Services Commission | Unregistered/Unlicensed entity offeri... | VGB | Sep 2024 | Page | View |
|
Quantum AI (naturalizatr.com)
naturalizatr.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Bullion Enterprises Pty Ltd (bullefx.com)
bullefx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
AvalonCapitalfx (avaloncapitalfx.com)
avaloncapitalfx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
BlueCoastWealthManagement (bluecoastwealthmanagement.com)
www.bluecoastwealthmanagement.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Capital Hub Mining (capitalhubmining.com)
capitalhubmining.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Vodocrypto (vodocrypto.com)
vodocrypto.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Lindexinvestment (lindexinvestment.com)
lindexinvestment.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Premium Yields (premiumyields.com)
premiumyields.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Aipro500 (aipro500.com)
www.aipro500.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Big Mining (bigminings.com)
www.bigminings.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Flockunits (flockunits.com)
www.flockunits.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of MD Trading Pty Ltd (bitchaintrades.ltd)
www.bitchaintrades.ltd |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
VRTO Bank Invest Ltc (vrtobnkinvestltc.com)
vrtobnkinvestltc.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
QFS-Capital (qfs-capitals.com)
www.qfs-capitals.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Growth Waves (growthwaves.org)
www.growthwaves.org |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Hy Stakes (hystakes.ltd)
hystakes.ltd |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Gefin Markets (gefinmarkets.net)
gefinmarkets.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Barrick (PD) Australia Finance Pty Ltd (castle-limited.org)
castle-limited.org |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Financial Pulse
financialpulse.org |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
NFO Markets (nfo.trade)
nfo.trade |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Claim back justice (claimbackjustice.com)
claimbackjustice.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Finance Phantom (financephantomplatform.com and labtoday365.com)
financephantomplatform.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Helvetic Digital Finance AG (auratus.gold)
auratus.gold |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
TNDMarkets (tndmarkets.com)
tndmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Raze Markets (razemarkets.com)
razemarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Bavarsis (bavarsis.click, bavarsis-exchange.com)
bavarsis-exchange.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Gemstone Corporation Pty Ltd (gemstonetradehub.com)
gemstonetradehub.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Seawind Logistics Pty Ltd (supremetradesolution.com)
www.supremetradesolution.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Money Cat Group Pty Ltd (moneycataustralia.com)
www.moneycataustralia.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Merry Capital (merryforex.com)
merryforex.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Autrex Group Pty Limited (mercurykoin-global.com)
mercurykoin-global.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Bit-Wise (bit-wise.co/en)
www.bit-wise.co |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Crestium (crestium.io)
www.crestium.io |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Volacgen Ltd, CP Volacgen ltd (volacgenltd.com)
www.volacgenltd.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Bytronace (bytronace.com)
bytronace.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Agro Alignenergy (agroalignenergy.com)
agroalignenergy.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Avanet Enterprise (avanetenterprise.com)
avanetenterprise.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Simplewealthfx (Simplewealthfx.com)
Simplewealthfx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Vepdex (vepdex.com)
vepdex.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Globally Invest (globally-invest.ai)
www.globally-invest.ai |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Investment Peak (investmentpeak1.com)
investmentpeak1.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Trade Iplex i300 (tradeiplex100.com)
tradeiplex100.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Sun Trust Ltd (suntrustltd.io)
www.suntrustltd.io |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Innovix Capital (innovixcapital.com)
innovixcapital.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Meridian Investment (meridian-investments.net)
www.meridian-investments.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Rinux Trading (inuxtrading.com)
www.rinuxtrading.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
ByteCross (bytecross.us)
bytecross.us |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Guarantee Global Company (guaranteeglobalcompany.net)
guaranteeglobalcompany.net |
ASIC (Australia) | AUS | Aug 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.