Regulatory Warnings Database

Over 74 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.

74 Flagged Firms
68+ Regulators
73 Countries
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Showing 51-74 of 74 results Page 2 of 2
Firm Name Regulator Type Country Date Reviews Source
Impersonation of eToro AUS Capital Limited (finavestro.com)
finavestro.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (gemininvest.com)
gemininvest.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (trustaifile.com)
trustaifile.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (artificialnew.com)
artificialnew.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (slowburnarya.com)
slowburnarya.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (goltechai.com)
goltechai.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (jackreloadingstore.com)
jackreloadingstore.com 		ASIC (Australia) Imposter AUS Jul 2025 Page View
Impersonation of eToro AUS Capital Limited (airewiew.com)
airewiew.com 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of eToro AUS Capital Limited (aivsloveniji.com)
aivsloveniji.com 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of eToro AUS Capital Limited (axlifontro.com)
axlifontro.com 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of eToro AUS Capital Limited (commandmediaweek.com)
commandmediaweek.com 		ASIC (Australia) Imposter AUS Jun 2025 Page View
Impersonation of eToro AUS Capital Limited (cfdreserve.com)
cfdreserve.com 		ASIC (Australia) Imposter AUS Apr 2025 Page View
TradeToro Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
eToro Financial Supervisory Commission Unregistered/Unlicensed entity offeri... TWN — Page View
https://vetoro.io/ Comisión Nacional del Mercado de Valores Unregistered/Unlicensed entity offeri... ESP — Page View
Global Top Marketing LTD and GPS Marketing Ltd, "VetoroBanc" and "Vetoro, Inc." Premium Solutions Ltd, Fintrade Limited, FM Solutions Group Limited, Bauman Ltd and Pacific Consulting Co Ltd Commissione Nazionale per le Società e la Borsa Other ITA — Page View
VetoroBanc Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Etorocoinoption Financial Market Authority Unregistered/Unlicensed entity offeri... AUT — Page View
Etoro SB Limited (clone of FCA authorised firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
Acetoro (Clone of FCA Authorised Firm) Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — Page View
eToroX The Dutch Authority for the Financial Markets Unregistered/Unlicensed entity offeri... NLD — Page View
Global Trade Group, Tide Technologies Group, Tretoro FinaltoLtd, Global Limited and FinaltoLtd Markets (Pty) Ltd, Premium Capitals Commissione Nazionale per le Società e la Borsa Other ITA — Page View
Detoro Ontario Securities Commission Unregistered/Unlicensed entity offeri... CAN — Page View
Etorocoinoption Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — 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.