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 10,301-10,350 of 42,122 results
Page 207 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
cryptoapp1000.com
cryptoapp1000.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
aboveinvesting.pro
aboveinvesting.pro |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
www.redstarchain.com
www.redstarchain.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
www.startrader.com
www.startrader.com |
AMF (France) | FRA | Apr 2024 | Page | View | |
|
Bitcoin Evolution (bitcoinevolution.com)
bitcoinevolution.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Verminiferous (verminiferous.com)
verminiferous.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Ramadan FX (ramadanfx.com)
www.ramadanfx.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Express Market Cap (expressmarketcap.com)
www.expressmarketcap.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Lumine Trade (lumine-ltd.com)
www.lumine-ltd.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Swita Investment Management Pty Ltd (switainvestment.com)
www.switainvestment.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Wall Street Exchange (wallstreet-fx.io)
wallstreet-fx.io |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Qoinix (qoinix.com)
qoinix.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Midshore Capital Pty Ltd (midshorecap.com)
midshorecap.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Global Mining Group Pty Ltd (globalminingltd.org)
www.globalminingltd.org |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Prime Finance Pro (primefinancepro.net)
primefinancepro.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Dyn3x (dyn3x.net)
dyn3x.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Kontech Venture (kontechventure.com)
www.kontechventure.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Digital Markets (digitalmarkets.online)
digitalmarkets.online |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Glory Traders (glory-traders.com)
glory-traders.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Aim Asset Advisory Services Limited (aim-advice.com)
www.aim-advice.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Capital Base (capitalbasetraders.com)
capitalbasetraders.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Prime Allied Limited (prime-allied.com)
prime-allied.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Trademax Australia Limited (dunlapsignals.com)
dunlapsignals.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Powership Capital (powcapm.com)
www.powcapm.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Ij Funds Manament Pty Ltd (ijfundsmanagement.com)
ijfundsmanagement.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Sfcap (sfcap.io)
sfcap.io |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Digital Stock Affiliates (digitalstockaffiliates.com)
digitalstockaffiliates.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Monaxa AU Pty Ltd (passiveincomecore.com)
www.passiveincomecore.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Alphabanc (alphabanc.io)
alphabanc.io |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Alphabanc (alphabanc.co.uk)
alphabanc.co.uk |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Cube BNB (cubebnb.com)
cubebnb.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Star Funds Management Pty Ltd (ruizfx.com)
www.ruizfx.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Assets Premium (assets-premium.com)
assets-premium.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Market Trades (market-trades.com)
market-trades.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Omega Capital Markets (omegacm.net)
www.omegacm.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
MyCapitalInvest24 (mycapitalinvest24.com); MyCapitalInvest24 Trading
mycapitalinvest24.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Trade Royal (tradroyal.com)
tradroyal.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of North Coast Finance EZY Pty Ltd (northcoastfinancepty.com)
northcoastfinancepty.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Rentalzi (rentalzi.com)
rentalzi.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Private Wealth Advisory Pty Ltd (pwealth-au.com)
pwealth-au.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Trader AL (the-trader-al-com.financial-market-world.com)
the-trader-al-com.financial-market-world.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
WASM (wasmusdt20.com)
www.wasmusdt20.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
FX Review (fxreview.com.ng)
fxreview.com.ng |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
TradeMax-Capital (trademax-capital.com)
trademax-capital.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Graminator (febbidb.com and janwalli.com)
febbidb.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Globaldibs (globaldibs.com)
globaldibs.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Futu Securities (Australia) Ltd (futu-clo.com)
futu-clo.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Reapbitex (original.newsbreak.com)
original.newsbreak.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Trading Point of Financial Instruments Pty Ltd (bitbyfx.com)
bitbyfx.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of FPM Australia Pty Ltd (fpmaustralia.com)
fpmaustralia.com |
ASIC (Australia) | AUS | Mar 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.