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 9,851-9,900 of 42,122 results
Page 198 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
cryotoxtrade.com
cryotoxtrade.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
oxtrades.com
oxtrades.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
tradeneupro100.com
tradeneupro100.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
immediateproair.net
immediateproair.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
immediateproair.com
immediateproair.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
immediateproair.app
immediateproair.app |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
quantumbumex.com
quantumbumex.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
tradeduac.com
tradeduac.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
tradeduacai.com
tradeduacai.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
immediateavita.com
immediateavita.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
bitcoineprex.ai
bitcoineprex.ai |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
quantumbumex.co
quantumbumex.co |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
tradeduac100.com
tradeduac100.com |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
immediatedexair.net
immediatedexair.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
|
cryptoinnovatebot.net
cryptoinnovatebot.net |
AMF (France) | FRA | Aug 2024 | Page | View | |
| fin-maga.com/Veltrix_AI | AMF (France) | FRA | Aug 2024 | — | View | |
| veltrix-ai.com/fr | AMF (France) | FRA | Aug 2024 | — | View | |
| JUHBZ | Financial Markets Authority | NZL | Aug 2024 | Page | View | |
| PTOUNZ | Financial Markets Authority | NZL | Aug 2024 | Page | View | |
| Spread Dynamics | Financial Markets Authority | NZL | Aug 2024 | Page | View | |
| Profit class | Financial Markets Authority | NZL | Aug 2024 | Page | View | |
|
ICFS Consulting Incorporation (icfs.finance)
icfs.finance |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
WeOnAsset (weonasset.io)
weonasset.io |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
GMFX Fund (gmfxfund.com)
www.gmfxfund.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Premium Assets (premium-assets.ltd)
www.premium-assets.ltd |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Ecowealthflow (ecowealthflow.com)
ecowealthflow.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Dynamic Trades (dynetrade.com)
dynetrade.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
HF Limited (hflimited.net)
hflimited.net |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Everlasting Event Co. Pty Ltd (everlastinggoltd.eu)
everlastinggoltd.eu |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonaton of Deluxe Australia Pty Ltd (delcorpinv.com)
www.delcorpinv.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Trade Nation Pty Ltd (tradenation.cm)
tradenation.cm |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Fortune Growth Pty Ltd (fortunegrowth.pro)
fortunegrowth.pro |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Horizon Gold Limited (thehorizongold.com)
thehorizongold.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Ebury Partners Australia Pty Ltd (eburycapital.com)
eburycapital.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Impersonation of Money Cat Group Pty Ltd (moneycatgroup.com)
moneycatgroup.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
| Paribas Group (Imposter) | Financial Markets Authority | Registered/Licensed entity impersonat... | NZL | Aug 2024 | Page | View |
| Statefunds | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2024 | Page | View |
| Capital Systematics | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Aug 2024 | Page | View |
|
Leadernet Ou (fx-leader.com)
fx-leader.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
WiseBanc (wisebanc.online)
wisebanc.online |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Brokerz Limited (brokerz.co)
brokerz.co |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
RI Markets (rimarkets-fx.com)
rimarkets-fx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
XTBGroup (xtb-group.com)
xtb-group.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
EverFX (everfx.com)
everfx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
INVcenter (invcenter.com)
invcenter.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
GoldmanBlock (goldmanblock.com)
goldmanblock.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
28crypto (28crypto.com)
28crypto.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
CTX Prime (ctxprime.com)
ctxprime.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
AG Markets (agmarkets.cc)
agmarkets.cc |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Cexi (Cexi.io)
Cexi.io |
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.