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 9,801-9,850 of 42,122 results
Page 197 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Oceanic Asset (oceanic-asset.net)
oceanic-asset.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
FX Premier Safe Trade (fxpremier-safetrade.com)
www.fxpremier-safetrade.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Sky Base Capital (skybasecapital.com)
www.skybasecapital.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Trade Miners (trade-miners.ltd); Trade Minners
www.trade-miners.ltd |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Godzillian Enterprise (godzillian-enterprise.com)
www.godzillian-enterprise.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Alaicoin (alaicoin.com)
alaicoin.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
| ICE Global Professional Station | Securities and Futures Commission | HKG | Aug 2024 | Page | View | |
|
Impersonation of Acute Finance Pty Ltd (bitrox-digitals.com)
www.bitrox-digitals.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Loan Central Pty Ltd (theloancentral.com)
www.theloancentral.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
MaxFXMarket (maxfxmarket.com)
maxfxmarket.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Sunvest Corporation Limited (achieversinvest.com)
achieversinvest.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Sunvest Corporation Limited (primedtrade-fix.net)
primedtrade-fix.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Sunvest Corporation Limited (maxpluto.org)
maxpluto.org |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Sunvest Corporation Limited (ferrobits.com)
ferrobits.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Sunvest Corporation Limited (pionexmining.com)
www.pionexmining.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Sunvest Corporation Limited (utominers.com)
utominers.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Sunvest Corporation Limited (safefunders.net )
safefunders.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Sunvest Corporation Limited (flipperinvlimited.com)
www.flipperinvlimited.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Sunvest Corporation Limited (primetrade-fx.com)
www.primetrade-fx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Sunvest Corporation Limited (maxiiplus.com)
www.maxiiplus.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
United CFX (united-cfx.com)
www.united-cfx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Optimum Vest (optimum-vest.com)
www.optimum-vest.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Kelmux (m.kelmux.com)
m.kelmux.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Trustedinvestteam (trustedinvestteam.com)
trustedinvestteam.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Baked Beans Reloaded (bakedbeans.app)
bakedbeans.app |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
AHS Forexbid (ahsforexbids.com)
ahsforexbids.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Ava Capital Markets Australia Pty Ltd (fidefxltd.com)
www.fidefxltd.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Bolt Finance Pty Ltd (b-cfcom.com)
b-cfcom.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
MX-oobtc (mx-oobtc.top)
www.mx-oobtc.top |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Kelmux (kelmux.com)
www.kelmux.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
AlphaAI Trading (alphaaitrade.com)
www.alphaaitrade.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
CFX Fund (cfxfund1.com)
cfxfund1.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Rapidpeaktrade (rapidpeaktrade.com)
www.rapidpeaktrade.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
SPXcoins (spxcoinp.com)
spxcoinp.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
tadeero.com
tadeero.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
essentrafinance.com
essentrafinance.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
fintrexcap.com
fintrexcap.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
market2trade.com
market2trade.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
same-academy.com
same-academy.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
romforinvest.pro
romforinvest.pro |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
norvatix.io
norvatix.io |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
investingideas.world
investingideas.world |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
gmiglfx.com
gmiglfx.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
btceprex360.com
btceprex360.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
Impersonation of Keynes Investments Pty. Ltd. (keynesinvestment.org)
www.keynesinvestment.org |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Boomerang (boomerang.trade and boomerang.dev)
boomerang.trade |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
www.asset-ace.org
www.asset-ace.org |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
btceprex.net
btceprex.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
www.xportal-management.com
www.xportal-management.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
cbleurope.com
cbleurope.com |
AMF (France) | FRA | 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.