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