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 10,001-10,050 of 42,122 results
Page 201 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| XTCQT | Securities and Futures Commission | HKG | Jul 2024 | — | View | |
| Bstor / Bstorest | Securities and Futures Commission | HKG | Jul 2024 | — | View | |
| infosplacements.fr/crypto | AMF (France) | FRA | Jul 2024 | Page | View | |
|
fusionfx-solution.com
fusionfx-solution.com |
AMF (France) | FRA | Jul 2024 | Page | View | |
|
lockedintrading.co
lockedintrading.co |
AMF (France) | FRA | Jul 2024 | Page | View | |
|
Wasm (wasmtradc.com)
www.wasmtradc.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Biggest Crypto Giveaway (eventmusk.io)
eventmusk.io |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Bestrade Global (client.bestrade.global)
bestrade.global |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Steemusdc (steemusdc.com)
steemusdc.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
SpaceXgives.org (spacexgives.org)
spacexgives.org |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Standard Finance (standard-finance.ltd)
www.standard-finance.ltd |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Ultimate Coin FX (ultimatecoinfx.vip)
ultimatecoinfx.vip |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Nova Exchange (novaexchange.live)
novaexchange.live |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
EightCapital Market (eightcapitalmarket.com)
eightcapitalmarket.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
E-Wealthfx (e-wealthfx.pro)
e-wealthfx.pro |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Orange Capital Investment (orangecapitalinvestment.com)
orangecapitalinvestment.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Summit Trade Co (summitrade.co)
summitrade.co |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Skyrise Community Bank (skyrisescommunityb.com)
skyrisescommunityb.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Immediate Atarax i2 (official-website-platform.net/immediate-atarax-i2)
official-website-platform.net |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
EnsuredInvestment (ensuredinvestment.com)
ensuredinvestment.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Bear Payai (bear-payai.com)
bear-payai.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Tslaspace Fxpro (tslaspacefxpro.com)
tslaspacefxpro.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Global Asset (globalasset.ai)
globalasset.ai |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Finflow X (finflow-x.pro)
finflow-x.pro |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
CMC Trust (cmc-trust.org)
cmc-trust.org |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
AxysGlobal (axysglobal.cc)
axysglobal.cc |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
VIM Group (victoryimgroup.com)
victoryimgroup.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Swiss Codex (swisscodex.live)
swisscodex.live |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Platinum Finance AU (platinumfinanceau.com)
www.platinumfinanceau.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Pepperstone Group Limited (pc.pepperstonefex.cc)
pc.pepperstonefex.cc |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Impersonation of Private Financial Advisory Pty Ltd (privatefinancial-advisory.com)
privatefinancial-advisory.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| Impersonation of Commonwealth Bank of Australia (@cba-am.com) | ASIC (Australia) | AUS | Jul 2024 | Page | View | |
|
Ambit Capital (ambitcap.com)
www.ambitcap.com |
ASIC (Australia) | AUS | Jul 2024 | Page | View | |
| HKD.com Corporation | Securities and Futures Commission | HKG | Jun 2024 | — | View | |
| Tokencan | Securities and Futures Commission | HKG | Jun 2024 | — | View | |
| VBIT Exchange | Securities and Futures Commission | HKG | Jun 2024 | — | View | |
| FX FUTURE | Securities and Futures Commission | HKG | Jun 2024 | — | View | |
| ROYAL CAMEL | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jun 2024 | Page | View | |
| RENTA CHILE | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jun 2024 | Page | View | |
|
TheBusinessICenter (thebusinessicenter.com)
thebusinessicenter.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Maddex Capital (maddexcapital.com)
maddexcapital.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Gates-bridge (gates-bridge.com)
gates-bridge.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
GreenTowerInv (greentowerinv.com)
Greentowerinv.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
BigBitMarket (bigbitmarket.com)
Bigbitmarket.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Atmo360 (atmo360.com)
atmo360.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
365TradingFX (365tradingfx.com)
365tradingfx.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
CoinWealthInv (coinwealthinv.com)
coinwealthinv.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Win Group (wingroup.net)
wingroup.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Tower-Bridge (tower-bridge.com)
tower-bridge.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
StocksCM (stockscm.com)
stockscm.com |
ASIC (Australia) | AUS | Jun 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.