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 10,651-10,700 of 42,122 results
Page 214 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
https://fiatvisions.com
fiatvisions.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://m-lith.com
m-lith.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://chasebull.net
chasebull.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://beastbex.com/en
beastbex.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.sashatrading.com
www.sashatrading.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://linearfunds-management.com
linearfunds-management.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://247farmcloudmining.com
247farmcloudmining.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
http://muskxbuy.com
muskxbuy.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://mexc-ccbit.com
mexc-ccbit.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://msbtck.com
msbtck.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://fmasters.io
fmasters.io |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.diamondtradesfx.com
www.diamondtradesfx.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://benefits4aussies.com
benefits4aussies.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://onefxgroup.com
onefxgroup.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://phoenixcpartners.com
phoenixcpartners.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://winkcapitals.com
winkcapitals.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://legacypremiumfinance.online
legacypremiumfinance.online |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://automatedlivetradeview.com
automatedlivetradeview.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.gbicapitalgroup.com
www.gbicapitalgroup.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://web.globalc.cc/h5
web.globalc.cc |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://hotcapitalstox.com
hotcapitalstox.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.fastest-mining.ltd
www.fastest-mining.ltd |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://mensafinance.com
mensafinance.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://erissonglobe.com
erissonglobe.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://etherealfxpro.com
etherealfxpro.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://daytradingspots.com
daytradingspots.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://elitefxtraders.net
elitefxtraders.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://cryptosmartinvestment.com
cryptosmartinvestment.com |
ASIC (Australia) | AUS | Dec 2023 | Page | View | |
|
https://stonebridgeventures.com
stonebridgeventures.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
http://venax.org
venax.org |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://www.texcomanagement.com
www.texcomanagement.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://astroxcoin.com
astroxcoin.com |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://dexpoolfinance.net
dexpoolfinance.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
|
https://rove-wealth.net
rove-wealth.net |
ASIC (Australia) | AUS | Dec 2023 | — | View | |
| 2023全新智能AI黃金EA自動交易系統 (Chinese name only) | Securities and Futures Commission | HKG | Dec 2023 | — | View | |
|
zenithexchange.net
zenithexchange.net |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
www.bitoasis.ai
www.bitoasis.ai |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
www.crytomerge.com
www.crytomerge.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
www.universaltrade.io
www.universaltrade.io |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
www.mt4gestion.com
www.mt4gestion.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
| Quayside JBCC | Securities and Futures Commission | HKG | Dec 2023 | — | View | |
|
bitcoinprofit-fr.com
bitcoinprofit-fr.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
baccocapital.pro
baccocapital.pro |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
www.bitecx.com
www.bitecx.com |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
www.aeexc.lat
www.aeexc.lat |
AMF (France) | FRA | Dec 2023 | Page | View | |
|
omegapro.in
omegapro.in |
AMF (France) | FRA | Dec 2023 | Page | View | |
| INVERLION | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2023 | Page | View | |
| HitBTC | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2023 | Page | View | |
|
geetle.com
geetle.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
www.exopip.com
www.exopip.com |
AMF (France) | FRA | Nov 2023 | 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.