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 11,101-11,150 of 42,122 results
Page 223 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| www.trade-horizon.com/fr | AMF (France) | FRA | Jun 2022 | — | View | |
| www.tradehorizon2.com/fr | AMF (France) | FRA | Jun 2022 | — | View | |
|
www.mergers-capital.com
www.mergers-capital.com |
AMF (France) | FRA | Jun 2022 | Page | View | |
| www.bitiq.app/fr | AMF (France) | FRA | May 2022 | — | View | |
| KnightsBridge | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | May 2022 | Page | View | |
| www.primeonline.trade/fr | AMF (France) | FRA | May 2022 | — | View | |
|
www.axeprogroup.com
www.axeprogroup.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
|
fr.xpoken.com
fr.xpoken.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
|
www.xnvest.com
www.xnvest.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
| WBROKER / Wealth Broker | Securities and Futures Commission | HKG | Apr 2022 | — | View | |
|
www.swissmarketfx.com
www.swissmarketfx.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
|
www.shares2win.com
www.shares2win.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
|
www.businessempire.fr
www.businessempire.fr |
AMF (France) | FRA | Apr 2022 | Page | View | |
|
www.profundseu.com
www.profundseu.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
| honorfx.com/fr | AMF (France) | FRA | Apr 2022 | — | View | |
| www.finanbelt.com/fr | AMF (France) | FRA | Apr 2022 | — | View | |
|
tntroyal.com
tntroyal.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
| europatradecapital.com/fr/ | AMF (France) | FRA | Apr 2022 | — | View | |
|
www.swiss29.com
www.swiss29.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
| LUX INVESTMENT | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Apr 2022 | Page | View | |
|
fr.brokeragea.com
fr.brokeragea.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
|
fr.foxane.com
fr.foxane.com |
AMF (France) | FRA | Apr 2022 | Page | View | |
| X1 Manchester Waters | Securities and Futures Commission | HKG | Apr 2022 | — | View | |
| X1 Michigan Towers | Securities and Futures Commission | HKG | Apr 2022 | — | View | |
| The Beachfront Ocean Front Condominiums and Villas | Securities and Futures Commission | HKG | Mar 2022 | — | View | |
| Solomon Investment Plan | Securities and Futures Commission | HKG | Mar 2022 | — | View | |
|
Bridge Capital Advisors
bridgecapitaladvisors.com |
ASIC (Australia) | AUS | Mar 2022 | Page | View | |
| Energy Markets | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Mar 2022 | Page | View | |
| Top Trade Group | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Mar 2022 | Page | View | |
|
Elite Business Management
www.elitebusinessmanagement.com |
ASIC (Australia) | AUS | Feb 2022 | Page | View | |
| investarea.com/?lang=fr | AMF (France) | FRA | Feb 2022 | — | View | |
| kapital-trade.com/langs/french/index.php | AMF (France) | FRA | Feb 2022 | — | View | |
| www.tandemmarkets.com/fr | AMF (France) | FRA | Feb 2022 | — | View | |
|
Nomura Financial
www.nomurafinancial.com |
ASIC (Australia) | AUS | Jan 2022 | Page | View | |
| Mined Academy | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jan 2022 | Page | View | |
| zmarket.global/fr | AMF (France) | FRA | Jan 2022 | — | View | |
| igcmarkets.com/fr | AMF (France) | FRA | Jan 2022 | — | View | |
|
fmarketx.com
fmarketx.com |
AMF (France) | FRA | Jan 2022 | Page | View | |
|
alphatradeplus.com
alphatradeplus.com |
AMF (France) | FRA | Jan 2022 | Page | View | |
|
www.centogx.com
www.centogx.com |
AMF (France) | FRA | Jan 2022 | Page | View | |
|
www.infinity4x.com
www.infinity4x.com |
AMF (France) | FRA | Jan 2022 | Page | View | |
|
Banc De Binary Ltd / BDB Services Ltd
bancdebinary.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Enigma GRC Limited (trading as Income Class True Capital Pro and Profitix)
incomeclass.net |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
| Investment and Finance China Alliance | ASIC (Australia) | AUS | Dec 2021 | — | View | |
|
SingleBell Ltd (trading as HybridReserve)
www.hybridreserve.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
| Venture Capital Exchange | ASIC (Australia) | AUS | Dec 2021 | — | View | |
|
Top Ten Binary Brokers
www.toptenbinarybrokers.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Oxford Financial Services
www.oxfordfinanceservices.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
MPG Invest Limited
www.hbcbroker.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Infinity Partners Limited also know as Infinity Holdings Ltd
www.infinitypartnersinternational.com |
ASIC (Australia) | AUS | Dec 2021 | 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.