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 10,401-10,450 of 42,122 results
Page 209 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
CMC Trust (cmc-trust.com)
www.cmc-trust.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
DynEx (1dynex.net);
1dynex.net |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Impersonation of Trading Levels Pty Ltd (tradinglvls.com)
tradinglvls.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Aventigo (aventigo.com)
aventigo.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
| HSKEX | Securities and Futures Commission | HKG | Mar 2024 | — | View | |
|
WeareallSatoshi (weareallsatoshi.org)
weareallsatoshi.org |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
HyperVerse (hyperverse.com)
hyperverse.com |
ASIC (Australia) | AUS | Mar 2024 | Page | View | |
|
Immediate X3 (immediateurex.app)
immediateurex.app |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Immediate Connect (immediateconnect.net)
immediateconnect.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Powertrade (powertrade-bd.com)
powertrade-bd.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum AI (quantumai.co)
quantumai.co |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
ETH Mining (ethmineg.com)
ethmineg.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BitMake Global (bitmake.global)
bitmake.global |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Moon Crypto Invest (mooncryptoinvest.com)
mooncryptoinvest.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Vortex Traders (vortex-traders.com)
vortex-traders.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
MV Profit (mvprofit.com)
mvprofit.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Zorro Markets (zorromarkets.com)
www.zorromarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Tesla X Trade (teamxvest.com)
www.teamxvest.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Bystocks (bystocks.org)
www.bystocks.org |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Global Prime Trade 24 (globalprimetrade24.com)
globalprimetrade24.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Awhina Financial (awhinacapital.com)
awhinacapital.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Commonweath Bank of Australia (helps-commitem.info)
www.helps-commitem.info |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Trademax Australia Limited (tmgmsvip.com)
tmgmsvip.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Yieldnodes.com masternode pool | Securities and Futures Commission | HKG | Feb 2024 | — | View | |
|
Impersonation of LRA Corporate Pty Limited (lra-corporate.com.au)
www.lra-corporate.com.au |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of UBS Securities Australia Ltd (ubs.exchangex.vip)
ubs.exchangex.vip |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk)
comparefixedincome.com.hk |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com)
www.hybridforexmarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
ATFX (atfx.at/assets)
atfx.at |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Cloud Crypto Ltd (cloud-crypto.org)
cloud-crypto.org |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Banana Miner (bananaminer.xyz)
bananaminer.xyz |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
The Revenue Center Pro (revenuecenterpro.com)
revenuecenterpro.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Advancedmarkets (https://advancedmarkets.live)
advancedmarkets.live |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com)
www.capitalmanagedinvestmentsltd.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
MEXC-btc (mexc-tobtc.top)
www.mexc-tobtc.top |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Omexbanc Inc (omexbanc.net)
www.omexbanc.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com)
www.starfundsfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Vastrapidtrade (vastrapidtrade.com)
www.vastrapidtrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
ETH (eth10.usdtgooddefi.com)
eth10.usdtgooddefi.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
CaptialFlow (capital-flow.com)
capital-flow.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Afikoman Finances (afikomanfinances.com)
afikomanfinances.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BullPro Trade (bullprotrade.com)
bullprotrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Fiat360 (fiat360.com)
fiat360.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
MarketMastery Online (marketmasteryonline.com)
marketmasteryonline.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Vergomarkets (vergomarkets.com)
www.vergomarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com)
kingslane-securities.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Commonwealth Bank of Australia (commbaonik.com)
www.commbaonik.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Robo Invest (robo-invest.one)
robo-invest.one |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Maxupfx (maxupfx.com)
maxupfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
www.kowela.com
www.kowela.com |
AMF (France) | FRA | Feb 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.