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 9,951-10,000 of 42,122 results
Page 200 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
RegulatedTrade (regulatedtrade.co.uk)
regulatedtrade.co.uk |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
CT Option (ctoption.com)
ctoption.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| Durian Tree Scheme by Eco Starland | Securities and Futures Commission | HKG | Jul 2024 | — | View | |
|
Xdo Grttbiwb (xdo.grttbiwb.com)
xdo.grttbiwb.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Onboard Capital (obcapital.biz)
obcapital.biz |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Crypto-Coi (www.crypto-coi.com)
crypto-coi.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
ByteCross (bytecrossiih.com)
bytecrossiih.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Dexa Trade Markets (dexatrade-markets.net)
dexatrade-markets.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Primarate (primarate.pro)
client.primarate.pro |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
MDB Markets (mdbmarkets.com)
mdbmarkets.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
AI Holdings (aiholdings.io)
aiholdings.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
QuantumCapitalTraders (quantumcapitaltraders.com)
quantumcapitaltraders.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
T2financials (t2financials.io)
t2financials.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Globally Invest (globally-invest.io)
globally-invest.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Trade Accessible (tradeaccessible.com)
tradeaccessible.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Bitusotrades (bitusotrades.net)
bitusotrades.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Ymcoin (ymcoin.com)
ymcoin.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Ava Capital Markets Australia Pty Ltd (dailyfxmarket.live)
dailyfxmarket.live |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Platinum Investment Management Limited (platinuminvestmentmgt.com)
platinuminvestmentmgt.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Sydney Capital Partners (sydneycapitalpartners.com)
sydneycapitalpartners.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
London Gates (london-gates.com)
london-gates.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Atlantic Holdings Inv (atlanticholdingsinv.com)
atlanticholdingsinv.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| Limeberg | ASIC (Australia) | AUS | Jul 2024 | — | View | |
| Bendigo Coins | ASIC (Australia) | AUS | Jul 2024 | — | View | |
| Rosewood Trust | ASIC (Australia) | AUS | Jul 2024 | — | View | |
|
jetaxtrade.pro
jetaxtrade.pro |
AMF (France) | FRA | Jul 2024 | Page | View | |
|
bitsacard.com
bitsacard.com |
AMF (France) | FRA | Jul 2024 | Page | View | |
|
nettradecap.com
nettradecap.com |
AMF (France) | FRA | Jul 2024 | Page | View | |
| sandiegobraincare.com/?_lp | AMF (France) | FRA | Jul 2024 | — | View | |
| paulwchow.com/?_lp | AMF (France) | FRA | Jul 2024 | — | View | |
|
Impersonation of Insignia Financial Ltd (insigniafinancial-wm.com and insigniafinancial.com--about-us.com)
insigniafinancial-clientportal.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| (i) https://nard.hk;(ii) https://login.nardtrader.com/portal/login | Securities and Futures Commission | HKG | Jul 2024 | — | View | |
|
Tradixis (tradixis.net)
tradixis.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Onboard Capital (onboardcapital.io)
www.onboardcapital.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Krypton (krypton.ac)
krypton.ac |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Gas Evex Ai (oilevexai.com)
oilevexai.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
USDT Mining (usdt-mining.com)
usdt-mining.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
BTN Centre (btncentre.com)
btncentre.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Wallstreet FX (wallstreet-fx-client.io)
wallstreet-fx-client.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Flippexoptiontrading (flippexoptiontrading.info)
flippexoptiontrading.info |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Quantum AI (easysafelife.com)
easysafelife.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Peimax (peimax.com and peimax.finance)
peimax.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of BHP Group Limited (partnerwithbhp.com)
partnerwithbhp.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Foster West Securities Pty Ltd (fosterwest.com.au)
www.fosterwest.com.au |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Mercer (Australia) Pty Ltd
app-mercer.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Onboard Capital (onboardcapital.com)
www.onboardcapital.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| Yomaex Crypto Market Limited / Yomaex | Securities and Futures Commission | HKG | Jul 2024 | Page | View | |
| Bitones.org | Securities and Futures Commission | HKG | Jul 2024 | — | View | |
| BTEPRO | Securities and Futures Commission | HKG | Jul 2024 | — | View | |
| CEG | Securities and Futures Commission | HKG | 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.