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 10,701-10,750 of 42,122 results
Page 215 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
north-trader.com
north-trader.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
tangent-capital.pro
tangent-capital.pro |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
gainful-markets.com
gainful-markets.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
tidetechnologiesgroup.ltd
tidetechnologiesgroup.ltd |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
platform.gainfulmarkets-tech.com
platform.gainfulmarkets-tech.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
https://tronelix.com/?utm_source=651590690349017&utm_medium=an&sub_id_3=6342512244567&utm_campaign=Bg1909_463678993744144&utm_content=babushka_new&fbclid=IwAR0E15E-NcjaPVXAxoCQJqzKfnfyYK598Q0-miNwsTu
tronelix.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
| [email protected] | ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://polariseptyltd.com
polariseptyltd.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://brilexoptions.com
brilexoptions.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.allcapitaltrade.com
www.allcapitaltrade.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://wallstreetfx.io
wallstreetfx.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://solana-markets.com
solana-markets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.tfxi.com
www.tfxi.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.texc.com
www.texc.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.shibamarkets.com
www.shibamarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://coinofwork.com
coinofwork.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://admiraltrades.com
admiraltrades.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://hdglobalforexlimited.com
hdglobalforexlimited.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://www.spreadexs.com
www.spreadexs.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://travaxbt.com
travaxbt.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://tonpex.org
tonpex.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://uiitn.com
uiitn.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://mgs-finc.com
mgs-finc.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://client.mgsfinanc.com
client.mgsfinanc.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://www.scorplimited.com
www.scorplimited.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.capital-aif.com
www.capital-aif.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
http://www.lionheartcapital-au.com
www.lionheartcapital-au.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://infixassetsinvestment.com
infixassetsinvestment.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://essay-offers.com/immediate-edge
essay-offers.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://greatsecretdeal.com/bitcoin-bank-breaker/?oid=803&qze=176&hitid=9a02a75a-62dc-4315-8b83-b9572abab6f6&aff_sub=&saf=&cvu=&action=&aff_sub5=&url_id=803&aff_sub2=&aff_sub3=&aff_sub4=&track
greatsecretdeal.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.aegloballink.com
www.aegloballink.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://traderai.ai
traderai.ai |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.tradecryptomasters.com
www.tradecryptomasters.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://www.capitalgainassets.com
www.capitalgainassets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.sovereignfinance.com.au
www.sovereignfinance.com.au |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://voltcorplimited.com
voltcorplimited.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.finflow-x.io
www.finflow-x.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://conostock.com
conostock.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://imtokenyy.com
imtokenyy.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://katranex.com
katranex.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.kudefir.com
www.kudefir.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
| SkyLink / SKY token | Securities and Futures Commission | HKG | Nov 2023 | — | View | |
|
https://www.williamyoungs.net
www.williamyoungs.net |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://juicytrade-crypto.net
juicytrade-crypto.net |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://www.elitesbooster.com
www.elitesbooster.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.gcckcfxs.com
www.gcckcfxs.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://inetmarkets.com
inetmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://gspartners.global
gspartners.global |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://cryptodezire.io
cryptodezire.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://benchmark.co.com
benchmark.co.com |
ASIC (Australia) | AUS | Nov 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.