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 10,201-10,250 of 42,122 results
Page 205 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Impersonation of ING Bank (Australia) Limited (@ing-savings.com and @ing-deposits.com) | ASIC (Australia) | AUS | May 2024 | — | View | |
|
Impersonation of Virgin Money (Australia) Pty Ltd (@virginmoney-sydney.com)
virginmoney-sydney.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
| Horse farm scheme (牧場計劃) by A List Racing | Securities and Futures Commission | HKG | May 2024 | — | View | |
| ABNs impersonating H.E.S.T. Australia Ltd and Trustee of HESTA (ABN 64 971 749 321) | ASIC (Australia) | AUS | May 2024 | — | View | |
|
Elite Equity Trades (eliteequitytrades.com)
eliteequitytrades.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
AlphaBin (alphabin.io)
www.alphabin.io |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Interstate Savings Bank (interstatesavings.us); Interstate Savings Bank PLC
interstatesavings.us |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Immediate Catalyst (atlasnewsnow.com/ENGsayAUg/)
atlasnewsnow.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Galaxy Asset Leacy (galaxyassetleacy.org);
galaxyassetleacy.org |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Staxom (staxom.org)
staxom.org |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Blanc Invest (blancinvest.io)
blancinvest.io |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
MarketMasteryOnline (marketmasteryonline.live)
marketmasteryonline.live |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
SPXCoins (spxcoing.com);
www.spxcoing.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Apexspan (apexspan.com)
apexspan.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Quantum AI (fa-transport.ru/?gclid=EAIaIQobChMI)
fa-transport.ru |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of St Family Law Pty Ltd (aufinances.com.au);
www.aufinances.com.au |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of Trademax Australia Limited (tmgmsvip.net)
www.tmgmsvip.net |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Impersonation of STK Management Pty Ltd (stkcorporate.com)
www.stkcorporate.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
Media articles impersonating Bligh Securities Pty Limited
www.wicz.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
| Email impersonating ING Bank (Australia) Limited (@ing-assets.com) | ASIC (Australia) | AUS | May 2024 | — | View | |
|
FXPlus Trading Academy Pty Ltd (fujiaacademy.wixsite.com)
fujiaacademy.wixsite.com |
ASIC (Australia) | AUS | May 2024 | Page | View | |
|
korata.com
korata.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
forex-eze.com
forex-eze.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
ixxen.com
ixxen.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
tradezila.com
tradezila.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
stigma-finance.com
stigma-finance.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
stigma-finance.group
stigma-finance.group |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
westhillcapital.pro
westhillcapital.pro |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
luzuna.com
luzuna.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
revolutionfsl.com
revolutionfsl.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
ApexInvestments (apexinvestments.co)
apexinvestments.co |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Pacific FM Pty Limited (pacificfx.org)
pacificfx.org |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Celinax Financial Company (celinax.com)
celinax.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Peak Traders (peak-traders.com)
peak-traders.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of MGS Financial Pty Limited (mgsfin.com)
www.mgsfin.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
SwapBridge (swapbridge.pro and portal.swapbridge.me)
swapbridge.pro |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Octaprimaxtrade (Octaprimaxtrade.com)
octaprimaxtrade.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Mainriver Holdings Pty Ltd (mainriverltd.com)
mainriverltd.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Pinnacle Index (pinnacleindex.com)
www.pinnacleindex.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
DTX Markets (dtx-markets.com)
www.dtx-markets.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Australian Investor (australian-investor.org)
australian-investor.org |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Media articles impersonating Investors First Funds Management Limited
www.acnnewswire.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Investors First Funds Management Limited (iff-management.com)
www.iff-management.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Hera Investors (heraloans.world and herainvestors.com)
herainvestors.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Sbscrypto (sbscrypto.com.au)
www.sbscrypto.com.au |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Quantum AI (quantum-ai-ir03.digital-invest-club.com)
quantum-ai-ir03.digital-invest-club.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Granimator (febpayi.com)
febpayi.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of ASD Associates Pty Ltd (cfcor.com.au)
cfcor.com.au |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Maxx Capital Ltd (maxxcapitalltd.com)
www.maxxcapitalltd.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
| SolutionFX | Ontario Securities Commission | CAN | Apr 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.