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 10,851-10,900 of 42,122 results
Page 218 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.ultimatefxmarkets.com
www.ultimatefxmarkets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.infinity4x.com
www.infinity4x.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.zineera.com
www.zineera.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://cloudtoken-cto.com
cloudtoken-cto.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://digitalxvalue.co
digitalxvalue.co |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://leewaygroups.ltd
leewaygroups.ltd |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://payforex.io
payforex.io |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.75markets.com
www.75markets.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.creditglory.com.au
www.creditglory.com.au |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.360capitalfm.com
www.360capitalfm.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://fxboxsignals.com
fxboxsignals.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.payback-recovery.com
www.payback-recovery.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.millcreekcapital.com
www.millcreekcapital.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
https://cambridgeassetmanagement.com
cambridgeassetmanagement.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
https://australiantrader.com
australiantrader.com |
ASIC (Australia) | AUS | Nov 2023 | — | View | |
|
www.trade-marketspro.com
www.trade-marketspro.com |
ASIC (Australia) | AUS | Nov 2023 | Page | View | |
|
www.bitget.com
www.bitget.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
activefinancial.trade
activefinancial.trade |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
www.rivegarde.com
www.rivegarde.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
success26inv.com
success26inv.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
quantumfundsgroup.net
quantumfundsgroup.net |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
oneglobal-advr.com
oneglobal-advr.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
brown-fin.com
brown-fin.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
gestiondupatrimoine.net
gestiondupatrimoine.net |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
www.abotsmartcontracts.com
www.abotsmartcontracts.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
elitetrader.io
elitetrader.io |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
www.morgencharles.business
www.morgencharles.business |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
akselinvest.pro
akselinvest.pro |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
sallixcapital.com
sallixcapital.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
the-ethereumcode-pro.com
the-ethereumcode-pro.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
www.ellandroadcapital.com
www.ellandroadcapital.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
morganglobal-pro.com
morganglobal-pro.com |
AMF (France) | FRA | Nov 2023 | Page | View | |
|
Coinsdrom
coinsdrom.com |
Autorité des marchés financiers | CAN | Nov 2023 | — | View | |
| LiBatteryContract | Securities and Futures Commission | HKG | Nov 2023 | — | View | |
| OilEnergyBox | Securities and Futures Commission | HKG | Nov 2023 | — | View | |
| 時代小滿 (Chinese name only) | Securities and Futures Commission | HKG | Oct 2023 | — | View | |
|
crypto-bulot.com
crypto-bulot.com |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
atomicwallet.io
atomicwallet.io |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
importcapital.cc
importcapital.cc |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
corsaircontrol.pro
corsaircontrol.pro |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
guardianinvest.co
guardianinvest.co |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
mgmglobal.com
mgmglobal.com |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
byou360invest.com
byou360invest.com |
AMF (France) | FRA | Oct 2023 | Page | View | |
|
HTX (htx.com)
htx.com |
Financial Conduct Authority | GBR | Oct 2023 | — | View | |
|
algo-management.co
algo-management.co |
AMF (France) | FRA | Sep 2023 | Page | View | |
|
greendax.com
greendax.com |
AMF (France) | FRA | Sep 2023 | Page | View | |
|
fr.greendax.org
fr.greendax.org |
AMF (France) | FRA | Sep 2023 | Page | View | |
|
quantum-ai.io
quantum-ai.io |
AMF (France) | FRA | Sep 2023 | Page | View | |
|
quantumprimeprofit.io
quantumprimeprofit.io |
AMF (France) | FRA | Sep 2023 | Page | View | |
| Imperial RWITs (Red Wine Investment Trust) | Securities and Futures Commission | HKG | Aug 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.