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 10,101-10,150 of 42,122 results
Page 203 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
CMC Bits (cmcbits.com)
cmcbits.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Blue Royal Inv (blueroyalinv.com)
blueroyalinv.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
BTC Market Cap (btcmarketcap.com)
btcmarketcap.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Aussie Trust (aussietrust.com)
aussietrust.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
The Wealth Core (thewealthcore.com)
thewealthcore.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
cryptotrader.app
cryptotrader.app |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
smartinvestsas.com
smartinvestsas.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
tximarkets.com
tximarkets.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
immediate-genesis.com
immediate-genesis.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
Victoria Coins (victoria-coins.com)
victoria-coins.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Capital Maximus (capitalmaximus.com)
capitalmaximus.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Investment Centre Online (investmentcenter.online)
investmentcenter.online |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Trading21 (trading-21.com)
www.trading-21.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Apsocial Finance (apsocialfinance.com)
apsocialfinance.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Interactive AI (inter-active-ai.com)
inter-active-ai.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Coinstore Club (coinstoreclub.com)
coinstoreclub.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Trade Nation Australia Pty Ltd (tradenation.biz)
www.tradenation.biz |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Australian Unity Bank Limited (australianunitywealth.com)
australianunitywealth.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Impersonation of Noble Finance Pty Ltd (noble-finance.net and noble-finance.com)
www.noble-finance.net |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
www.mexc.com
www.mexc.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
biticodes.com
biticodes.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
www.coinex.com
www.coinex.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
trade-pro.io
trade-pro.io |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
www.zoomex.com
www.zoomex.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
sparkgenesisai.com
sparkgenesisai.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
| krawl-offers.com/bitcoin-bank-alt | AMF (France) | FRA | Jun 2024 | — | View | |
|
the-bitcoin-bank.com
the-bitcoin-bank.com |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
zenithexchange.ltd
zenithexchange.ltd |
AMF (France) | FRA | Jun 2024 | Page | View | |
|
Infinity Capital G (infinitycapitalg.com)
infinitycapitalg.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Top Market Cap (topmarketcap.com)
topmarketcap.com |
ASIC (Australia) | AUS | Jun 2024 | Page | View | |
|
Trust Mining Projects (trustminingprojects.com)
www.trustminingprojects.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Trading Point Of Financial Instruments Pty Limited (primefxlegaltrade.com)
primefxlegaltrade.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of QNBS Pty Ltd and QNB Holdings Pty Ltd (qnbxinvestmarkets.com)
qnbxinvestmarkets.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Noble Finance Pty Ltd (noble-finance.io)
noble-finance.io |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Killara Securities Pty Ltd (killarasc.com)
www.killarasc.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Trading Point Of Financial Instruments Pty Limited (globalepictrade.com)
globalepictrade.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Money Cat Group Pty Ltd (fixedratebondsmoneycat.com)
fixedratebondsmoneycat.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Vector FX Trade (vectorfxtrade.com)
vectorfxtrade.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Flick Funds (flickfunds.cc)
flickfunds.cc |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Cryptx Nexus Hub (cryptxnexushub.com)
www.cryptxnexushub.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Wilma Financial Institute (wfionline.com)
www.wfionline.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Gateview Trade (gateviewtraders.com)
gateviewtraders.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Ultimate-Traders (ultimate-traders.com)
ultimate-traders.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Tradecryptomasters (webtrader.tradecryptomasters.net)
webtrader.tradecryptomasters.net |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Granite Finance Pty Limited (granitefinanceptylimited.com.au)
www.granitefinanceptylimited.com.au |
ASIC (Australia) | AUS | May 2024 | Page | View | |
| MESIROWFX.COM | British Virgin Islands Financial Services Commission | Unregistered/Unlicensed entity offeri... | VGB | May 2024 | — | View |
|
www.xtrader365.com
www.xtrader365.com |
AMF (France) | FRA | May 2024 | Page | View | |
|
action-coins.com
action-coins.com |
AMF (France) | FRA | May 2024 | Page | View | |
|
Trade Masters (tmasterslimited.com)
tmasterslimited.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Global Standard Capital (globalstandardcapital.com)
www.globalstandardcapital.com |
ASIC (Australia) | AUS | May 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.