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 10,751-10,800 of 42,122 results
Page 216 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
https://quantumtradewave.org
quantumtradewave.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.mexc-mybit.com
www.mexc-mybit.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://www.jcfultonalliance.com
www.jcfultonalliance.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://astronixfund.com
astronixfund.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://traderup.com
traderup.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://aussieinvestors.net
aussieinvestors.net |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.capitalbmarket.com
www.capitalbmarket.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://4xex.com
4xex.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://market2cap.com
market2cap.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://markethaven.com
markethaven.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.tfxi.com/en
www.tfxi.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://allroundcrypto.com
allroundcrypto.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
epargne-crypto.io
epargne-crypto.io |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
cybercapital.ltd
cybercapital.ltd |
AMF (France) | FRA | Nov 2023 | Page | View | |
| HKOTC | Securities and Futures Commission | HKG | Nov 2023 | — | View | |
|
www.any-coin.io
www.any-coin.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://gexchain.com
gexchain.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://hosspay.com
hosspay.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://kartexer.com
kartexer.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://coinexpot.com
coinexpot.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://coinslex.com
coinslex.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://starlightcapital.io
starlightcapital.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://mainxtrade.com
mainxtrade.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://apex-platform.io
apex-platform.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://tradercode.com
tradercode.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://virtualpayout.com
virtualpayout.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://goldmanknox.com
goldmanknox.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://investmentsglobal.com
investmentsglobal.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.tradinglevelsfx.com
www.tradinglevelsfx.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://handelex.com
handelex.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://www.gt-trader.com
www.gt-trader.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
http://www.torocookie.com/
www.torocookie.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://b-tinvest.dev
b-tinvest.dev |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://b-tinvest.com
b-tinvest.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.tradespeck.com
www.tradespeck.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://www.equity-management-advisors.com
www.equity-management-advisors.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.arinvestments.com.au
www.arinvestments.com.au |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.aandrcentral.com
www.aandrcentral.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://trademaxus.com
trademaxus.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://globalasseststrade.org
globalasseststrade.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.alphaedgeltd.com
www.alphaedgeltd.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://multimarketsfx.com
multimarketsfx.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://londongroupinv.com
londongroupinv.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://coinexmax.com
coinexmax.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://mscapital-au.com
mscapital-au.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://expectcryptobox.com
expectcryptobox.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://cryptopeaktrading.com
cryptopeaktrading.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://stancecapitalmarket.com
stancecapitalmarket.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://synergytrademiningtech.com
synergytrademiningtech.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://capital-bit.com
capital-bit.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.