Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 51-100 of 997 results
Page 2 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Online Global Trading FX / onlinetradefxglobal.com
www.onlinetradefxglobal.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
EQUINOX TRUST BANK
www.equinoxtrust.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Netordex / netordex.com
www.netordex.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Universal Tradenet Limited
www.universaltradenet.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
ExpressTipps
www.expresstipps.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Prime Mints / www.prime-mints.net
www.prime-mints.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
TradeFolio
www.tradefolio.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Nexusform Network AI (nexusform-network-ai.com)
nexusform-network-ai.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
exventor.net
exventor.net |
AMF (France) | FRA | Dec 2025 | Page | View | |
| Nexusform Network AI (nexusform-network-ai.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
ecofinesse.net
www.ecofinesse.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Spectrum Traders / spectrumtraders.net
www.spectrumtraders.ne |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Provexgrowth.net | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Txyt.net | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Golden-X-Net | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
|
blockchainfactory.net
blockchainfactory.net, yourtradingsystem.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
Maple Wealth
www.maplewealth.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Nebula Wealth AI / nebula-wealthai.net
www.nebula-wealthai.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
ECLAT TRADEGAIN / eclat-tradegain.net
www.eclat-tradegain.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Capital Trader
www.capital-trader.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Giusto Tradecore
www.giusto-tradecore.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Ironpeak Tradebit
www.ironpeak-tradebit.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
AlgoFusion AI 5.0
algo-fusion.net, algofusion.info, hyperlogic-ai.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
| Nine Ventures operating through the website www.nine-ventures.com, www.nine-ventures.net and www.nine-ventures.org | Polish Financial Supervision Authority | POL | Dec 2025 | — | View | |
|
Everstead Brokerage (eversteadbrokerage.net)
eversteadbrokerage.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
TalvexorTrader 3.9 Titan (talvexortrader39titan.net)
talvexortrader39titan.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| TalvexorTrader 3.9 Titan (talvexortrader39titan.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| www.cnsoption.net | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Website "https://www.kineticworldthai.com" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Everstead Brokerage (eversteadbrokerage.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Finance System (financesystem.net)
financesystem.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Finance System (financesystem.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| New Hold AG operating through the websites www.newhold.pro and www.newhold.net | Polish Financial Supervision Authority | POL | Dec 2025 | — | View | |
| https://yinhenew3.blob.core.windows.net/home/index.html#/pages/index/index | Securities and Futures Commission | HKG | Nov 2025 | — | View | |
| LFtrade / lftrade.net | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| ProVexGrowth / provexgrowth.net | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
| Coinetvints | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Net Est Miners | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Pinet Pro Limited | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
Blue Ocean Securities Ltd
blueoceansecurities.net |
Securities and Exchange Commission of Sri Lanka | LKA | Nov 2025 | Page | View | |
|
Aivora Trade (pwi.fiynance.net)
pwi.fiynance.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
MetaTradeX (metatradex.net)
metatradex.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Enterprise2u
enterprise2u.net, enterprise2u.com |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
| Global Monetary Security | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Nov 2025 | — | View |
|
Altcon Traders (altcon-traders.net)
altcon-traders.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
PJ Markets (pjmarkets.net)
cfd.pjmarkets.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
CryoNet (cryonetmax.com)
cryonetmax.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| LuxenRise Management Ltd / luxenrise.com / luxenrise.net | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
|
Prime Mine Trade (primeminetrade.org)
primeminetrade.org |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Pro Visionary Pty Ltd (pro-visionary.net)
pro-visionary.net |
ASIC (Australia) | AUS | Nov 2025 | 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.