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 10,501-10,550 of 42,122 results
Page 211 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Elon Coin Trade (eloncointrade.com)
www.eloncointrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of LT Pty Ltd (learntrade.ca)
www.learntrade.ca |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com)
mckingsleyltd.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Stocksfxbrokers (stocksfxbrokers.live)
www.stocksfxbrokers.live |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BBitCoin (bbitcoin.ai)
bbitcoin.ai |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Nard Capital (nard.hk)
nard.hk |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
AI-GlobalGroups (ai-globalgroups.com)
ai-globalgroups.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Smart Finex (smartfinexchange.com)
smartfinexchange.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Oxiana Group (oxianagroup.com)
oxianagroup.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Rayz Liquidity Corp (rayzliquiditycorp.com)
rayzliquiditycorp.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
FP Capitals (fpcapitals.com)
fpcapitals.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Geowex (geowex.com)
geowex.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
BT (exchangemarket-bt.com)
exchangemarket-bt.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
National Trade Centre (thenationaltradecenter.io)
thenationaltradecenter.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top)
bnbyw9.top |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Globally-Investments Limited (globally-invest.com)
www.globally-invest.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Altius Trades Group (altiustradesgroup.com)
www.altiustradesgroup.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Yuan Profit International SA (premiumclassdeal.top)
premiumclassdeal.top |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
MGM Global (mgmglobal.com)
mgmglobal.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
WTC Group Limited (world-trade-center.io)
world-trade-center.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Rock Chain FXC (rockchainfxc.com)
rockchainfxc.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Profit Palace (profitp.net)
profitp.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
MGS Financial (mgs-financial.com)
mgs-financial.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Ace Profit (aceprofit.live)
aceprofit.live |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Aviton Capitals (avitoncapitals.com)
avitoncapitals.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
TraderProFX (traderprofx.com)
www.traderprofx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
OBV Markets LLC (obvmarkets.com)
obvmarkets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Onyx Traders (onyxtraders.net)
onyxtraders.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Stockholm Holdings (stockholm-holdings.com)
stockholm-holdings.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Choose Capital (choosecapital.com)
choosecapital.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
ANT Coin (antcoin.vg)
antcoin.vg |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of International Capital Markets Pty. Ltd. (spacxtrade.com)
spacxtrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
The Financial Centre (financialcentre.com)
financialcentre.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Sunvest Corporation Limited (autolivetradeview.com)
autolivetradeview.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Finmark Corp (finmarkcorp.com)
finmarkcorp.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
WEMIX (wemixbtc.com)
wemixbtc.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
CashFlow Investment (cashflowinvest.org)
cashflowinvest.org |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Bit GPT AI (becomingaitech.com)
becomingaitech.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Technique (techblare.com)
techblare.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Andrew Ingham Investments (a-iinvestments.com)
a-iinvestments.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Oasis Insurance Pty Ltd (oasis-wealth.com)
www.oasis-wealth.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Nova Tech Ltd (novatechfx.com)
novatechfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Elite Digit Option (elitedigitoption.com)
www.elitedigitoption.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
MarketTrends Education (markettrends.education)
markettrends.education |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of B.Q.L. Management Pty Ltd (bql-management.com)
bql-management.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
| International Financial Centre Token (IFCT) (formerly known as Hong Kong International Financial Centre Token) and associated projects and arrangements | Securities and Futures Commission | HKG | Feb 2024 | — | View | |
|
www.centrale-trader.com
www.centrale-trader.com |
AMF (France) | FRA | Feb 2024 | Page | View | |
|
seedcapital.world
seedcapital.world |
AMF (France) | FRA | Feb 2024 | Page | View | |
|
cfd.smart-epargne.com
cfd.smart-epargne.com |
AMF (France) | FRA | Feb 2024 | Page | View | |
|
tkkfrms.net
tkkfrms.net |
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.