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 10,451-10,500 of 42,122 results
Page 210 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
algo-revolution.com
algo-revolution.com |
AMF (France) | FRA | Feb 2024 | Page | View | |
|
gs-company.pro
gs-company.pro |
AMF (France) | FRA | Feb 2024 | Page | View | |
|
Yellow Stone FX (yellowstonefx.io)
yellowstonefx.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Trade Wins 4 Future-Forex (tradewins4futurefx.com)
tradewins4futurefx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Titan Gap (titangap.com)
titangap.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
State Bit (state-bit.com)
state-bit.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Smart Digital FX (smartdigitalfx.com)
smartdigitalfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Stageonline Crypto Investments (pg.stageonlineci.com)
pg.stageonlineci.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Megkoin Trade X (megkointradex.com)
megkointradex.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Max Equity Options (maxequityoptions.com)
maxequityoptions.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Konoha FX (konohafx.io)
konohafx.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Hyper Seed Execution (hyperseedexecution.io)
hyperseedexecution.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
FXS High Asset Mining (fxshighassetmining.com)
fxshighassetmining.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Financial Gates (financialgates.io)
financialgates.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Expert Trade (experttrade.io)
www.experttrade.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Expert Option XX (expertoptionxx.com)
www.expertoptionxx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Epsilon FX (epsilonfx.io)
epsilonfx.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Elite Coinify Market (elitecoinifymarket.com)
elitecoinifymarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Elite CFDs (elitecfds.com)
elitecfds.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Elite 24 Trade Pro (elite24tradepro.com)
elite24tradepro.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Digital Forex Market (digitalforexmarket.com)
digitalforexmarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Cryptx Capital Fin (cryptxcapitalfin.com)
cryptxcapitalfin.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Coinmac Trade FX (coinmactradefx.com)
coinmactradefx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com)
bullsonwallstreetlivetrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BTC Markets (btcmarkets.ai)
btcmarkets.ai |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BitFX Traders (bitfx-traders.com)
bitfx-traders.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
B Bitcoin (bbitcoin.io)
bbitcoin.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BBEX Pro (bbexpro.net)
bbexpro.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Balance Trade (balance-trade.com)
balance-trade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Auto Mining Platform (autominingplatform.com)
autominingplatform.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Astro Pro FX Trades (astroprofxtrades.com)
astroprofxtrades.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| Gold Champ 帳戶托管 | Securities and Futures Commission | HKG | Feb 2024 | — | View | |
| Gold Scalper 黃金獵人 | Securities and Futures Commission | HKG | Feb 2024 | — | View | |
| 程式自由仁 - Free Guy - 帳戶託管 | Securities and Futures Commission | HKG | Feb 2024 | — | View | |
|
Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com)
capitalmanagedinvestmentsglobal.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Profit Masters (profitmasters.io)
profitmasters.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Trader AI (bestlimiteddls.net)
bestlimiteddls.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Rectar Capital Options (rectarcapitaloptions.net)
rectarcapitaloptions.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Macro Trade (clientzone.macro-trade)
clientzone.macro-trade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Equities Reserves (equitiesreserves.com)
www.equitiesreserves.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
TradeSafer (trade.tradesafer.com)
trade.tradesafer.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum FBC (ommoney-cryp.com)
ommoney-cryp.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum AI (beertaill.pics)
beertaill.pics |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
EPOCH Daytrades (epochdaytrades.com)
epochdaytrades.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum AI (quantum-ai-new3.digital-invest-club.com)
quantum-ai-new3.digital-invest-club.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Bnance TH (binancethpro.com)
www.binancethpro.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com)
atlasaigains.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Btccrest (btccrest.com)
btccrest.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
LumineTrade (luminetrade.com)
www.luminetrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Zorromarkets (zorromarkets.io)
zorromarkets.io |
ASIC (Australia) | AUS | 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.