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 10,051-10,100 of 42,122 results
Page 202 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
SecuredVC (securedvc.com)
securedvc.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
PrimeOT (primeot.com)
primeot.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Ivy Trusts (ivytrusts.com)
ivytrusts.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Bitteks (bitteks.com)
bitteks.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Ashford Capital Inv (ashfordcapitalinv.com)
ashfordcapitalinv.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Arrowteks (arrowteks.com)
arrowteks.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Royal Trading Center (royaltradingcenter.com)
royaltradingcenter.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
NAB Capital (nab-capital.com)
nab-capital.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Global Trading 26 (globaltrading26.com)
globaltrading26.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
The BPCA (thebpca.com)
thebpca.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Nostra Capital (nostracapital.com)
nostracapital.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
CV Markets (cvmarkets.com)
cvmarkets.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Trade Neu Pro 100 (tradeneupro100.com)
tradeneupro100.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
SpringFX (springfxinv.com)
springfxinv.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Linespacehub (linespacehub.com)
linespacehub.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Brintox (brintox.com)
brintox.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Delux Exchange (deluxexchange.net)
deluxexchange.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
BoldPrimeFX (boldprimesfx.com)
boldprimesfx.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
InsightCryptoFinance (insightcryptofinance.com and insightfinance.net)
insightcryptofinance.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Fiatwallets (fiatwallets.com)
fiatwallets.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Big Start Pty Ltd (bigstartpty.com)
bigstartpty.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Capital Com Australia Pty Ltd (capital500.pro)
capital500.pro |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Equity West Securities Pty Ltd (ewestsec.com)
www.ewestsec.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of CTRL Investments Limited (coinonewin.com)
www.coinonewin.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of RIF Capital Pty Ltd (rif-capital.com)
www.rif-capital.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
SMT Capital (smtcap.com)
www.smtcap.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Alara Pty Ltd and Alara Funds Management Pty Ltd
www.alarafundsmanagement.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Suisse CG (suissecg.com)
suissecg.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Iron Bits (iron-bits.com)
iron-bits.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Richmond Super (richmondsuper.com)
richmondsuper.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
4ai (4ai.net)
4ai.net |
ASIC (Australia) | AUS | Jun 2024 | — | View | |
|
Coyken (coyken.com)
www.coyken.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Omega Optionss (omegaoptionss.com)
www.omegaoptionss.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Ultimate Trading (ultimate-trading.xyz)
www.ultimate-trading.xyz |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
LPL Investing (lplinvesting.com)
lplinvesting.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
InbaseTrader (inbasetrader.com)
www.inbasetrader.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Singularity 360 (singularity-360.com)
singularity-360.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Cryptocoinvesting (cryptocoinvesting.com)
www.cryptocoinvesting.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
SignTradeFX (signtradefx.com)
signtradefx.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Quantum Ai (quantum-ai.ca)
quantum-ai.ca |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Apex Capital Finance (apexcapitalfin.com)
apexcapitalfin.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
FPMAustralia Pro (fpmaustralia.pro)
fpmaustralia.pro |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Bull Markets (bull-markets.com)
bull-markets.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
FxCape (fxcape.net)
www.fxcape.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Tyn Pty Ltd and Tynans Pty Ltd (tyn.vip)
tyn.vip |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Wilby Securities (wilbysec.com)
wilbysec.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Bright Securities
bright-securities.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
TVC Management (tvcmgt.net)
tvcmgt.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Grand Pacific Trade (grandpacifictrade.com)
grandpacifictrade.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Gate Bits (gatebits.com)
gatebits.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.