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 10,901-10,950 of 42,122 results
Page 219 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
bitcoin360ai.com
bitcoin360ai.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
granimator.me
granimator.me |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediatebitcoin.io
immediatebitcoin.io |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
granimator.live
granimator.live |
AMF (France) | FRA | Aug 2023 | Page | View | |
| augworldi.com/offers/0atdym0ocb/Granimator-fr-v2qq/ | AMF (France) | FRA | Aug 2023 | — | View | |
|
logiccryptofx.net
logiccryptofx.net |
AMF (France) | FRA | Aug 2023 | Page | View | |
| elvivainvest.com/fr | AMF (France) | FRA | Aug 2023 | — | View | |
|
fusiontrade.co
fusiontrade.co |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
introtrade.pro
introtrade.pro |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.rn-investing.com
www.rn-investing.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
amoslimited.co
amoslimited.co |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.futurbtc.com
www.futurbtc.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.erzinex.com
www.erzinex.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
acapitalgroup.co
acapitalgroup.co |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.fortuna-invest.com
www.fortuna-invest.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
www.cityinv260.com
www.cityinv260.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediate-connect.com
immediate-connect.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediateconnect.me
immediateconnect.me |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediateconnect.org
immediateconnect.org |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediateconnect.com
immediateconnect.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
easycrypto4u.com
easycrypto4u.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediategranimator.org
immediategranimator.org |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediategranimator.com
immediategranimator.com |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
immediategranimator.io
immediategranimator.io |
AMF (France) | FRA | Aug 2023 | Page | View | |
| julinfob.com/offers/0atdym0ocb/Granimator-fr-v2qq | AMF (France) | FRA | Aug 2023 | — | View | |
|
edgefinance.ltd
edgefinance.ltd |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
omersfinance.ltd
omersfinance.ltd |
AMF (France) | FRA | Aug 2023 | Page | View | |
|
Voltcoins
voltcoins.com |
Autorité des marchés financiers | CAN | Jul 2023 | — | View | |
| TETRAGLOBAL GROUP | Financial Conduct Authority | GBR | Jul 2023 | Page | View | |
| FX MINERAL | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jul 2023 | Page | View | |
|
www.expochains.com
www.expochains.com |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
ipgate.trade
ipgate.trade |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
acy.com
acy.com |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
www.cryptotradetech.net
www.cryptotradetech.net |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
www.fxalta.com
www.fxalta.com |
AMF (France) | FRA | Jul 2023 | Page | View | |
| microngroup.ltd/fr | AMF (France) | FRA | Jul 2023 | — | View | |
|
immediateconnect.co
immediateconnect.co |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
immediateconnect.ai
immediateconnect.ai |
AMF (France) | FRA | Jul 2023 | Page | View | |
|
the-immediateconnect.com
the-immediateconnect.com |
AMF (France) | FRA | Jul 2023 | Page | View | |
| CAPITALIX | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jun 2023 | Page | View | |
| Aaoption | ASIC (Australia) | AUS | Jun 2023 | — | View | |
| Fiatvisions | Ontario Securities Commission | CAN | Jun 2023 | Page | View | |
| 24OptionForex | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| 24OptionForex Investment Group | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| AlvaroFxPro | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| CapitalInvestOption | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| BBT Forex | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| BBT Capital Limited | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Binance FX Trading | Commodity Futures Trading Commission | USA | Jun 2023 | Page | View | |
| Binary Option Trades | Commodity Futures Trading Commission | USA | Jun 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.