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 9,901-9,950 of 42,122 results
Page 199 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Silver Wolf (highfxmarkets.com)
highfxmarkets.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Yield Enterprise Currency Software OU (Uprofx.com)
Uprofx.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
|
Finix Capital (finixcapital.com)
finixcapital.com |
ASIC (Australia) | AUS | Aug 2024 | Page | View | |
| Viking Australia | ASIC (Australia) | AUS | Aug 2024 | — | View | |
|
Esteem-Global (esteem-global.com)
esteem-global.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Trade Spirix 2.0 (quantumtradetactics.com)
quantumtradetactics.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Apex (apexandco.eu)
apexandco.eu |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of HMT Group Pty Ltd (www.hmtgroupfx.com)
www.hmtgroupfx.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Esteem Investment (esteem-investment.com)
esteem-investment.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Acute Financial Pty Ltd (maxybizcoinex-capitals.com)
www.maxybizcoinex-capitals.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Acute Finance Pty Ltd (alpha-tradex.com)
alpha-tradex.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Omega Capital Pty Ltd (omega-cm.net)
www.omega-cm.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Brixton Investments Pty Ltd (ready2launch2.show); Brixtoninvestments
www.ready2launch2.show |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Aura Gold (auragdinv.com)
auragdinv.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Win Capital Group Pty Ltd (win-capitals.com)
www.win-capitals.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Newage Tradex (newage-tradex.com)
newage-tradex.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Coinhub (m.coinhubc.com)
m.coinhubc.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Trans FX (tmifx.com)
tmifx.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Timelesscapitalearn (timelesscapitalearn.com)
timelesscapitalearn.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| Proxinex | Securities and Futures Commission | HKG | Jul 2024 | — | View | |
| Tradeeu Global | Superintendencia del Mercado de Valores | PAN | Jul 2024 | Page | View | |
|
COF Global (cofglobal.com)
www.cofglobol.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
NeroFX Trade (nerofxtrade.com)
nerofxtrade.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
BTCap Trading Tools (btcap.io)
btcap.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Foster West Securities Pty Ltd (fosterwest.com)
www.fosterwestsecurities.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of OBT Wealth Services Pty Ltd (obrcrypto.com)
obrcrypto.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Alphabanc (alphabanc.com.au)
alphabanc.com.au |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
AvenueCapitalVIP (avenuecapitalvip.com)
www.avenuecapitalvip.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Apex Investments (apexinvestments.io)
www.apexinvestments.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Omega Capital Pty Ltd (omegacm.net)
www.omegacm.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
onex-trade.com
onex-trade.com |
AMF (France) | FRA | Jul 2024 | Page | View | |
|
coineurocapital.co
coineurocapital.co |
AMF (France) | FRA | Jul 2024 | Page | View | |
| amzingnewdl.top/mmdt-flw/?oid=385&qze=2&hitid=9c8ef774-342f-43bc-be7f-23646f43070d&aff_sub= | AMF (France) | FRA | Jul 2024 | — | View | |
|
FX Live Trade Pro (fxlivetradepro.com)
www.fxlivetradepro.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Eco-Trade (eco-trade.pro)
eco-trade.pro |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
BSFIF (g.h5gdvip.com/p/wv2cxlti)
g.h5gdvip.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Assets Trade Desk (assetstradedesk.com)
assetstradedesk.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Tradebuss (tradebuss.com)
www.tradebuss.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
APSocial Finance (apsocialfin.com)
apsocialfin.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Crypto Trading Option (crypto-tradingoption.com)
crypto-tradingoption.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Fideltraders (fideltraders.org)
fideltraders.org |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Xcel Markets (xcelmarkets.com)
xcelmarkets.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Trade Nation Australia Pty Ltd (tradenation.art)
www.tradenation.art |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Foster West Securities Pty Ltd (fosterwestsec.com)
www.fosterwestsec.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Commonwealth Bank of Australia (commbank-bonds.com)
www.commbank-bonds.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| AB INVESTING | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jul 2024 | Page | View | |
|
MEXC Global (www.mexc.com)
www.mexc.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
MarketsCap (marketscap.com)
marketscap.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Sterling Specialist (sterlingspecialist.com)
sterlingspecialist.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
MottoFX (mottofx.com)
mottofx.com |
ASIC (Australia) | AUS | Jul 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.