42,122 Flagged Firms
68+ Regulators
73 Countries
Showing 10,351-10,400 of 42,122 results Page 208 of 843
Firm Name Regulator Type Country Date Reviews Source
Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com)
personalportfolioonline.com
ASIC (Australia) Imposter AUS Mar 2024 Page View
www.premiuminvestclub.com
www.premiuminvestclub.com
AMF (France) Unauthorised FRA Mar 2024 Page View
www.stargazecapital.co
www.stargazecapital.co
AMF (France) Unauthorised FRA Mar 2024 Page View
www.traderup.com
www.traderup.com
AMF (France) Unauthorised FRA Mar 2024 Page View
mirainvestments.ltd
mirainvestments.ltd
AMF (France) Unauthorised FRA Mar 2024 Page View
modestiacapital.com
modestiacapital.com
AMF (France) Unauthorised FRA Mar 2024 Page View
immediate-avage.co
immediate-avage.co
AMF (France) Unauthorised FRA Mar 2024 Page View
immediateeuraxai.org
immediateeuraxai.org
AMF (France) Unauthorised FRA Mar 2024 Page View
immediate-peak.com
immediate-peak.com
AMF (France) Unauthorised FRA Mar 2024 Page View
AUSupersavings (ausupersavings.org)
ausupersavings.org
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Immediate Calalyst (bestnewdeals.top and karlstefanovicplan.org)
karlstefanovicplan.org
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
alltradingeurope.fr
alltradingeurope.fr
AMF (France) Unauthorised FRA Mar 2024 Page View
INVESTORS TRUST Comisión para el Mercado Financiero (Financial Market Commission) Unregistered/Unlicensed entity offeri... CHL Mar 2024 Page View
TRADING-CLUB Comisión para el Mercado Financiero (Financial Market Commission) Unregistered/Unlicensed entity offeri... CHL Mar 2024 Page View
Immediate% (infoaboutelton.org/land3/?offer=Immediate%)
infoaboutelton.org
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com);
247onlineflow.com
ASIC (Australia) Imposter AUS Mar 2024 Page View
Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc)
pc.tradenationfx.cc
ASIC (Australia) Imposter AUS Mar 2024 Page View
WestBridgeFX (westbridgefx.com)
westbridgefx.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Orion Asset Advisory Services (orion-aas.com)
www.orion-aas.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
GMFX Fund Management (gmfxfunds.com)
www.gmfxfunds.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Solidus Markets (solidusmarkets.com)
www.solidusmarkets.coms
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Capitaldiscoveries (capitaldiscoveries.com)
www.capitaldiscoveries.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Atlas AI (finanzasdehoynews.com)
finanzasdehoynews.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com)
fmaglobals.com
ASIC (Australia) Imposter AUS Mar 2024 Page View
Offsetfx (offsetfx.com)
offsetfx.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
BitProfit (bitproltd.com)
bitproltd.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
TraderPro (traderprofx.com)
www.traderprofx.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token)
gipubar.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Immediate Evista 6.0 (gipubar.com)
gipubar.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
ProbrokerageLLC (probrokeragellc.com)
probrokeragellc.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Apex 360 (apex360.io and tradeox.io)
apex360.io
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
verse-corp-network.com
verse-corp-network.com
AMF (France) Unauthorised FRA Mar 2024 Page View
www.mywitrade.com
www.mywitrade.com
AMF (France) Unauthorised FRA Mar 2024 Page View
crptrade.com
crptrade.com
AMF (France) Unauthorised FRA Mar 2024 Page View
meridianfinance.pro
meridianfinance.pro
AMF (France) Unauthorised FRA Mar 2024 Page View
www.cryptoadviseruk.com
www.cryptoadviseruk.com
AMF (France) Unauthorised FRA Mar 2024 Page View
segurofx.com
segurofx.com
AMF (France) Unauthorised FRA Mar 2024 Page View
ubp26one.com
ubp26one.com
AMF (France) Unauthorised FRA Mar 2024 Page View
riacapital.pro
riacapital.pro
AMF (France) Unauthorised FRA Mar 2024 Page View
www.icmarket-trading.com
www.icmarket-trading.com
AMF (France) Unauthorised FRA Mar 2024 Page View
panda-life130.com
panda-life130.com
AMF (France) Unauthorised FRA Mar 2024 Page View
x-tidexweb.com
x-tidexweb.com
AMF (France) Unauthorised FRA Mar 2024 Page View
macrocapital-fx.com
macrocapital-fx.com
AMF (France) Unauthorised FRA Mar 2024 Page View
Aurora Capital Finances (auroracfinances.com)
auroracfinances.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Graminator (febmediab.com)
febmediab.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Immediate Apex (immediateapex.com)
immediateapex.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
One Two Invest (onetwoinvest.com)
onetwoinvest.com
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Impersonation of STK Management Pty Limited (stkaccess.com and stkcorp.com);
www.stkaccess.com
ASIC (Australia) Imposter AUS Mar 2024 Page View
XRPXRP (xrpxrp.io/xrp)
xrpxrp.io
ASIC (Australia) Unlicensed AUS Mar 2024 Page View
Impersonation of Turret Investments Pty Ltd (basetradingsfx.com)
basetradingsfx.com
ASIC (Australia) Imposter 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.