Regulatory Warnings Database

Over 70 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.

70 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-70 of 70 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
LinityBase Services LLC Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
AUX BASE STREAM / AUXBASE STREAM Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
coinbasetradefx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Digitalbase Financial Market Authority Other AUT — Page View
Coinbaseie (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
www.basetradeglobalinvestment.net Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com) Australian Securities and Investments Commission Other AUS — Page View
Tradersbasefx Group Ltd The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
Capital Base (capitalbasetraders.com) Australian Securities and Investments Commission Other AUS — Page View
Finance24base British Columbia Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Block-base.pro Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
Coin Market Base Autorité des marchés financiers Unregistered/Unlicensed entity offeri... CAN — Page View
LITEBASE MINNERS Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
DAXBASE National Securities and Stock Market Commission Unregistered/Unlicensed entity offeri... UKR — Page View
Purebasefx Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
REFINED BASED FX Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
ELITETRADERSBASE Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
BASEPROFIT Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
EldonBaseFX / eldonbasefx.com (new) FCA Unauthorised GBR — Page View
Knowledge Base FCA Unauthorised GBR — 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.