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 10,251-10,300 of 42,122 results
Page 206 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Xera (https://xera.pro and https://web.xera.pro)
web.xera.pro |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
The Blockchain Era (tbe.io)
tbe.io |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Kingslane Securities Pty Ltd (eqs-news.com)
www.eqs-news.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Kingslane Securities Pty Ltd (investorsobserver.com)
www.investorsobserver.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Media article impersonation of Reap Finance Pty Ltd (techbullion.com)
techbullion.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Envato Pty Ltd (futures-vault.com)
futures-vault.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Bitmart Limited (bitmart-aabit.com)
www.bitmart-aabit.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Diamond Trade (diamondsplatform.com)
diamondsplatform.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Cryptolarity (cryptolarity.com)
cryptolarity.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Equaledge (equaledge.com)
www.equaledge.co |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Electric Trades (electricstrades.com)
electricstrades.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
SPS Investment Services (www.sps-is.com)
www.sps-is.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
MentorTrades (mentorstraders.com)
www.mentorstraders.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
cryptoepique.com
cryptoepique.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
bitmaxcoinxc.com
bitmaxcoinxc.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
Edisons Securities (edisonssecurities.com)
www.edisonssecurities.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
| INTERMAGNUM | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2024 | Page | View | |
| IFEXCAPITAL | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2024 | Page | View | |
|
www.nixse.com
www.nixse.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
rosecapital.ltd
rosecapital.ltd |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
www.highbtcstock.com
www.highbtcstock.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
www.fortnomics.com
www.fortnomics.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
immediatneupro.ai
immediatneupro.ai |
AMF (France) | FRA | Apr 2024 | Page | View | |
| Impersonation of Mercer (Australia) Pty Ltd (mercer-enq.com) | ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of FIIG Securities Limited (fiig-td.com.au)
www.fiig-td.com.au |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Sovereign Finance Pty Ltd (www.sfltd.com.au)
www.sfltd.com.au |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Hash Miner (www.hashmining.io)
www.hashmining.io |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Unibitmining (unibitmining.com)
unibitmining.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
BFF Global Network (bffcrowdfunding.com)
bffcrowdfunding.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Inqubeta (inqubeta.ai)
inqubeta.ai |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
AU Venture (auventure.io)
auventure.io |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Fidelity Corp (www.fidelitycorp.co)
www.fidelitycorp.co |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
United Strategic Group (usgforex.com)
www.usgforex.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Select Wealth Management Pty Ltd (selectwealthmanagementpty.com)
www.selectwealthmanagementpty.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Venture Nest (venturenest.online)
venturenest.online |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Blue Stars FX (bluestarsfx.com)
bluestarsfx.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
QuantumAI (ronotors.online)
ronotors.online |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Impersonation of Bellepierre Capital Pty Ltd (bellepierrecapitalgroup.com)
bellepierrecapitalgroup.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Infinity Wealth (infinitywealthfx.net)
infinitywealthfx.net |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
FX-Wise (fx-wise.com)
fx-wise.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Win4x (win4x.co.uk)
win4x.co.uk |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
Topgate Bank (topgateplc.online)
topgateplc.online |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
| ProCap policies and gaming packages | Securities and Futures Commission | HKG | Apr 2024 | — | View | |
|
Quant Finance Ltd (quantfinanceltd.com)
www.quantfinanceltd.com |
ASIC (Australia) | AUS | Apr 2024 | Page | View | |
|
virtualcapitaltraders.com
virtualcapitaltraders.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
www.thepanther.io
www.thepanther.io |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
milleniumchain.com
milleniumchain.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
wisevests.com
wisevests.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
winstomtrading.com
winstomtrading.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
marketsinvest.com
marketsinvest.com |
AMF (France) | FRA | 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.