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 10,801-10,850 of 42,122 results
Page 217 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
https://ai-globalgroup.com
ai-globalgroup.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://btgwebb.com
btgwebb.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://fixedassetpropertymgt.com
fixedassetpropertymgt.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://bitcity.cc
bitcity.cc |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://fpmarketsfx.org
fpmarketsfx.org |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://guaranteedfixedbonds.com
guaranteedfixedbonds.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.richpremiumrx.com
www.richpremiumrx.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.invystor.com
www.invystor.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.visionfx.io
www.visionfx.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://rapidnex.com
rapidnex.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://thewallstreetexchange.io
thewallstreetexchange.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://goldentrustcoins.com
goldentrustcoins.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://axicp.live
axicp.live |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://vannincapitals.com
vannincapitals.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://sib-investments.com
sib-investments.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.thecapitalgroups.com
www.thecapitalgroups.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://ascendancyenterprise.com
ascendancyenterprise.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://trytrade.io
trytrade.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.swiftautotrade.com
www.swiftautotrade.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://ccfmarkets.com
ccfmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://globalpro.exchange
globalpro.exchange |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://boost-trade.com
boost-trade.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://azura-cap.com/
azura-cap.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://i-dexcryptooption.com
i-dexcryptooption.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.millerholdingsco.com
www.millerholdingsco.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.cryptictreasure.net
www.cryptictreasure.net |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://prime-trader-fx.com
prime-trader-fx.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://invox.app
invox.app |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.icmglobalmarkets.io
www.icmglobalmarkets.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://alveyux.com
alveyux.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.crestfinancialadvisors.com
www.crestfinancialadvisors.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.sockeyellc.com
www.sockeyellc.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://premarkets.io
premarkets.io |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.climeassets.org
www.climeassets.org |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://tradetoexcel.com
tradetoexcel.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.adbitc.com
www.adbitc.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://exsanex.com
exsanex.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://rdcadvisorsaus.com
rdcadvisorsaus.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://traderminds4.com
traderminds4.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://biterox.com
biterox.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.proglobalfx.com
www.proglobalfx.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.globe-mining24.com
www.globe-mining24.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.unitedsolar-vip.com
www.unitedsolar-vip.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.unitedsolarinfinity.com
www.unitedsolarinfinity.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://rukayatirim9.com
rukayatirim9.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.acruxcapitallimited.com
www.acruxcapitallimited.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://declerckfins.ltd
declerckfins.ltd |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://ecnfuture.com
ecnfuture.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.fvptrade.com
www.fvptrade.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.tradingspace.pro
www.tradingspace.pro |
ASIC (Australia) | AUS | 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.