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 10,551-10,600 of 42,122 results
Page 212 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
smart-epargne.com
smart-epargne.com |
AMF (France) | FRA | Feb 2024 | Page | View | |
|
Nolan Velden Brent (nolanveldenbrent.net)
nolanveldenbrent.net |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Bitflare (bitflare.co.uk)
bitflare.co.uk |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Ascend-Traders (ascend-traders.com)
ascend-traders.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Eclipse Trading Online
www.eclipsetrading.online |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Nova Merge Cap (novamergecap.com)
novamergecap.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Alpha Investment Broker (alpha investment broker.com)
www.btglobals-cap.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Dams Guard Capital (damsguardcapital.org)
www.damsguardcapital.org |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
SBS Crypto (sbscrypto.eu)
www.sbscrypto.eu |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com)
flexigroupltdtrade.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Up Markets (up-markets.com)
up-markets.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Cryptonexapp (cryptonex-app.com)
cryptonex-app.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Dextertrades (dextertrades.com)
www.dextertrades.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com)
www.crcclimited.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Safe Trades 24 Options Fx (safetrades24optionsfx.com)
safetrades24optionsfx.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Axicp.Co (axicp.co)
axicp.co |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Cryptbitminer (cryptbitminer.com)
cryptbitminer.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Digital Century (digital-century.co)
digital-century.co |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Varianstarwood (varianstarwood.com)
www.varianstarwood.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
CFS-Client Investor Portal (cfs-client.com)
cfs-client.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Cte Capital (cte-cap.com)
cte-cap.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Beat Group Market (beatgroupmarket.com)
beatgroupmarket.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Immediate Vortex (immediatevortex.com)
immediatevortex.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Tradervesta (tradervesta.com)
tradervesta.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Bitpalmer (bitpalmer.com)
bitpalmer.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Intrafund (intrafund.com)
www.intrafund.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
TIGcap (tigcap.io)
tigcap.io |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
TIGcap (tigcap.com)
tigcap.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Octaloptions (octaloption.com)
www.octaloption.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Ascend Traders (ascendtraders.com)
www.ascendtraders.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au)
kingslane-securities.com.au |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
McGibbs Investment Consultant (mcgibbsconsulting.com)
mcgibbsconsulting.com |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Xaindex
xaindex.ai |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Quantum AI
quantum-ai.com.au |
ASIC (Australia) | AUS | Feb 2024 | Page | View | |
|
Recovery scam
fcafinances.com |
Financial Markets Authority | Regulator/Government impersonators | NZL | Jan 2024 | Page | View |
| Floki Staking Program and TokenFi Staking Program | Securities and Futures Commission | HKG | Jan 2024 | — | View | |
| CADFIRA | Ontario Securities Commission | CAN | Jan 2024 | Page | View | |
|
www.lcg.com
www.lcg.com |
AMF (France) | FRA | Jan 2024 | Page | View | |
| XM Defi Financial Ltd | British Virgin Islands Financial Services Commission | VGB | Jan 2024 | — | View | |
|
https://quantum-ai-new2.digital-invest-club.com/?project=quantum-ai-new&click_id=2l0upuf413os&hit_id=2l0upuf413tr&country=AU&test-check=1
quantum-ai-new2.digital-invest-club.com |
ASIC (Australia) | AUS | Jan 2024 | — | View | |
|
https://quantumai-uk-new2.investing-shoping.com/?aff_sub=b09da7vktd5bz677
quantumai-uk-new2.investing-shoping.com |
ASIC (Australia) | AUS | Jan 2024 | Page | View | |
|
https://currencyarenafx.com
currencyarenafx.com |
ASIC (Australia) | AUS | Jan 2024 | — | View | |
|
https://aussibank.com
aussibank.com |
ASIC (Australia) | AUS | Jan 2024 | — | View | |
|
[email protected]
my.forms.app |
ASIC (Australia) | AUS | Jan 2024 | Page | View | |
| BITZELEX GLOBAL (BERMUDA) LTD | Bermuda Monetary Authority | BMU | Jan 2024 | — | View | |
|
https://qtgl.com
qtgl.com |
ASIC (Australia) | AUS | Jan 2024 | — | View | |
| Eternity.inc forex packages | Securities and Futures Commission | HKG | Jan 2024 | Page | View | |
|
immediategranimator.ai
immediategranimator.ai |
AMF (France) | FRA | Jan 2024 | Page | View | |
|
lempirecrypto.com
lempirecrypto.com |
AMF (France) | FRA | Jan 2024 | Page | View | |
|
www.streakk.io
www.streakk.io |
AMF (France) | FRA | Jan 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.