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 10,601-10,650 of 42,122 results
Page 213 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
immediate-momentum.com
immediate-momentum.com |
AMF (France) | FRA | Jan 2024 | Page | View | |
|
ecos.am
ecos.am |
AMF (France) | FRA | Jan 2024 | Page | View | |
|
blkinvesting.com
blkinvesting.com |
AMF (France) | FRA | Jan 2024 | Page | View | |
| Kaplink 007 Limited | Securities and Futures Commission | HKG | Jan 2024 | — | View | |
| Kaplink 006 Limited | Securities and Futures Commission | HKG | Jan 2024 | — | View | |
|
https://fusiontrade.co
fusiontrade.co |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
http://tradesafer.com
tradesafer.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.globalfxfoxtrade.com
www.globalfxfoxtrade.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://portal.lyraten.me
portal.lyraten.me |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://lyraten.net
lyraten.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://lyraten.com
lyraten.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.one-chaincapital.com
www.one-chaincapital.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://azura-cap.net
azura-cap.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://baccocapital.pro
baccocapital.pro |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://intrafund.com
intrafund.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://365fx.net
365fx.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://briteexpressexchange.com
briteexpressexchange.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://globalstallionsexchange.com
globalstallionsexchange.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.mxcapitalnetwork.com
www.mxcapitalnetwork.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://elbitrader.com
elbitrader.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://educationmasters.net
educationmasters.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://polygonmaket.com
polygonmaket.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://coincallpro.com
coincallpro.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.arrexpro.com
www.arrexpro.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://e-secure.io
e-secure.io |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://thegreatbit.com
thegreatbit.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://fxness.net
fxness.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.btccrest.com
www.btccrest.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://everrisebrokers.com
everrisebrokers.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.aus-capital.com
www.aus-capital.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.gabrielandlevin.com
www.gabrielandlevin.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://comparerates.kingslane-securities.com.au
comparerates.kingslane-securities.com.au |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
arlequinfinance.com
arlequinfinance.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
ate-assetsmarkets.com
ate-assetsmarkets.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
immediatebitwave.com
immediatebitwave.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
graminator.net
graminator.net |
AMF (France) | FRA | Dec 2023 | Page | View | |
| EAsyGOld Trend TM and EAsyGOld Plus TM | Securities and Futures Commission | HKG | Dec 2023 | — | View | |
|
https://acma-au.org
acma-au.org |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://jp-ex.io
jp-ex.io |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://investfundsonline.com
investfundsonline.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://openmarkets.cfd
openmarkets.cfd |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://cryptonovapty.pro
cryptonovapty.pro |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://techberry.online
techberry.online |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://bs-xchange.com
bs-xchange.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.stkcorp.com.au
www.stkcorp.com.au |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
www.smartmoneyau.com
www.smartmoneyau.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://www.mabcredit.com
www.mabcredit.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://compare-investments.net
compare-investments.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://client-secureaccess.com
client-secureaccess.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://omegagoldltd.com
omegagoldltd.com |
ASIC (Australia) | AUS | Dec 2023 | — | 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.