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 11,151-11,200 of 42,122 results
Page 224 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Infinity Holdings Ltd
www.infinitypartnersinternational.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
HBC Broker
www.hbcbroker.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Harvest Asset Holdings Ltd
www.harvestassetholdingsltd.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Gumpold Christian & Co.
www.gumpoldchristianandco.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
| Green River Ou | ASIC (Australia) | AUS | Dec 2021 | — | View | |
|
FM Wealth Management
www.fmwealthmanagement.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Empire Capital Partners
www.empire-capital-partners.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
DMT Limited
www.dmt-ltd.co.uk |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
| Blue Sky Solutions Inc. | ASIC (Australia) | AUS | Dec 2021 | — | View | |
| Alpha Financial Group | ASIC (Australia) | AUS | Dec 2021 | — | View | |
|
Alliance FX Capital Ltd
www.alliancefx.capital |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
|
Cross Ocean Adviser
www.crossoceanadviser.com |
ASIC (Australia) | AUS | Dec 2021 | Page | View | |
| Go4rex | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2021 | Page | View | |
| 2Invest | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2021 | — | View | |
|
www.bitlionnaire.com
www.bitlionnaire.com |
AMF (France) | FRA | Dec 2021 | Page | View | |
|
www.bitengecko.com
www.bitengecko.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
| www.currenxro.com/fr | AMF (France) | FRA | Nov 2021 | — | View | |
|
www.cryptofundfx.com
www.cryptofundfx.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
|
mybitchain.com
mybitchain.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
|
fr.fundiza.com
fr.fundiza.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
| goldengates.global/fr | AMF (France) | FRA | Nov 2021 | — | View | |
| intraders.com/fr | AMF (France) | FRA | Nov 2021 | — | View | |
| www.standpointfinance.com/#home | AMF (France) | FRA | Nov 2021 | — | View | |
|
22-trading.com
22-trading.com |
AMF (France) | FRA | Nov 2021 | — | View | |
|
www.orangefx247.com
www.orangefx247.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
|
barclaysbplc.com
barclaysbplc.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
|
barclaystrade.com
barclaystrade.com |
AMF (France) | FRA | Nov 2021 | Page | View | |
| www.ftseifc.com/fren | AMF (France) | FRA | Oct 2021 | — | View | |
|
eu-trade4u.com
eu-trade4u.com |
AMF (France) | FRA | Oct 2021 | Page | View | |
|
agkapital.com
agkapital.com |
AMF (France) | FRA | Oct 2021 | Page | View | |
| litegap.com/fr | AMF (France) | FRA | Oct 2021 | — | View | |
|
www.igmholdings.com
www.igmholdings.com |
AMF (France) | FRA | Oct 2021 | Page | View | |
|
www.nitrocapitals.com
www.nitrocapitals.com |
AMF (France) | FRA | Oct 2021 | Page | View | |
|
airnext.io
airnext.io |
AMF (France) | FRA | Sep 2021 | Page | View | |
| Marine Residence | Securities and Futures Commission | HKG | Sep 2021 | — | View | |
| Regent 88 Liverpool | Securities and Futures Commission | HKG | Sep 2021 | — | View | |
|
www.pegasus-invest.com
www.pegasus-invest.com |
AMF (France) | FRA | Sep 2021 | Page | View | |
|
www.glluckfx.cc
www.glluckfx.cc |
AMF (France) | FRA | Sep 2021 | Page | View | |
|
fr.samtradefx.com
fr.samtradefx.com |
AMF (France) | FRA | Sep 2021 | Page | View | |
|
www.btc-anonyme.com
www.btc-anonyme.com |
AMF (France) | FRA | Sep 2021 | Page | View | |
| Investmarket | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Sep 2021 | Page | View | |
| Directrader | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Sep 2021 | Page | View | |
| THINK MARKETS/THINK CAPITAL | Bermuda Monetary Authority | BMU | Sep 2021 | Page | View | |
| daily-investment-deals-now.com/bitcoin-trader | AMF (France) | FRA | Sep 2021 | — | View | |
| www.bitcointrader.site/fr | AMF (France) | FRA | Sep 2021 | — | View | |
|
intertradesfx.com
intertradesfx.com |
AMF (France) | FRA | Sep 2021 | Page | View | |
| @RLiS_house Namba | Securities and Futures Commission | HKG | Aug 2021 | — | View | |
| The Element | Securities and Futures Commission | HKG | Aug 2021 | — | View | |
| LABS Security Token | Securities and Futures Commission | HKG | Aug 2021 | — | View | |
| Swedencap | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Aug 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.