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 11,251-11,300 of 42,122 results
Page 226 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
daxkapital.com
daxkapital.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.finexro.com
www.finexro.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
ginebrafx.com
ginebrafx.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.tritonmarkets.com
www.tritonmarkets.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.groupfletcher.com
www.groupfletcher.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.tritoncapitalmarkets.com
www.tritoncapitalmarkets.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.waltergestion.com
www.waltergestion.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.bitcoin-formation.club
www.bitcoin-formation.club |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
cmxmarket.com
cmxmarket.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
| landing.marketstm.com/fr/mtm7_btc_safe_b2go_fr | AMF (France) | FRA | Mar 2021 | — | View | |
| landing.marketstm.com/fr/mtm7_the_bitcoin_revolution_fr | AMF (France) | FRA | Mar 2021 | — | View | |
|
fr.bitcoin-now.tiptopko48.com
fr.bitcoin-now.tiptopko48.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
www.dalsari.com
www.dalsari.com |
AMF (France) | FRA | Mar 2021 | Page | View | |
|
crypto-btc.co.uk
crypto-btc.co.uk |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
www.ldc-crypto.com
www.ldc-crypto.com |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
www.coinrevolut.com
www.coinrevolut.com |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
www.finetero.com
www.finetero.com |
AMF (France) | FRA | Feb 2021 | Page | View | |
|
www.eu-markets.co
www.eu-markets.co |
AMF (France) | FRA | Feb 2021 | Page | View | |
| Certificate of Conversion | Bermuda Monetary Authority | BMU | Feb 2021 | — | View | |
|
www.gravity-market.com
www.gravity-market.com |
AMF (France) | FRA | Feb 2021 | Page | View | |
| RS Finance (AUST) Limited / RS Finance Limited/ RS Finance (Aust) PTY Limited | Securities and Futures Commission | HKG | Feb 2021 | — | View | |
|
www.infinitrade4.com
www.infinitrade4.com |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
www.nsxcapital.com
www.nsxcapital.com |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
www.private-union.com
www.private-union.com |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
www.aurusinvest.com
www.aurusinvest.com |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
commercewealth.com
commercewealth.com |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
fr.grandcapital.net
fr.grandcapital.net |
AMF (France) | FRA | Jan 2021 | Page | View | |
|
www.btcbrokerz.com
www.btcbrokerz.com |
AMF (France) | FRA | Dec 2020 | Page | View | |
|
www.bitcoinrevolution.org
www.bitcoinrevolution.org |
AMF (France) | FRA | Dec 2020 | Page | View | |
|
www.rush-fx.com
www.rush-fx.com |
AMF (France) | FRA | Dec 2020 | Page | View | |
| investmentsfirst.com | ASIC (Australia) | AUS | Nov 2020 | Page | View | |
| sinopointglobal.com | ASIC (Australia) | AUS | Nov 2020 | — | View | |
|
mycoinology.com
mycoinology.com |
AMF (France) | FRA | Nov 2020 | Page | View | |
|
any-trades.com
any-trades.com |
AMF (France) | FRA | Nov 2020 | Page | View | |
| bitcoinlifestyle.io/fr | AMF (France) | FRA | Nov 2020 | — | View | |
|
b2trades.com
b2trades.com |
AMF (France) | FRA | Nov 2020 | Page | View | |
| kracoin.fr/ | AMF (France) | FRA | Oct 2020 | — | View | |
| www.xemanage.com/bitcoinstorm | AMF (France) | FRA | Oct 2020 | — | View | |
|
www.bcpprivate.com
www.bcpprivate.com |
AMF (France) | FRA | Oct 2020 | Page | View | |
| bitcoincode.store/click/geo_bitcoin_code_roi | AMF (France) | FRA | Oct 2020 | — | View | |
| extra-gains.com/bitcoincode | AMF (France) | FRA | Oct 2020 | — | View | |
|
www.alioth.club
www.alioth.club |
AMF (France) | FRA | Sep 2020 | Page | View | |
|
fc.bitcoinfrance-appl.com
fc.bitcoinfrance-appl.com |
AMF (France) | FRA | Sep 2020 | Page | View | |
| afomanagement.com | ASIC (Australia) | AUS | Sep 2020 | — | View | |
|
cryptovip-club.com
cryptovip-club.com |
AMF (France) | FRA | Sep 2020 | Page | View | |
|
fr.circuit-btc.com
fr.circuit-btc.com |
AMF (France) | FRA | Sep 2020 | Page | View | |
|
Traderking
traderking.io |
ASIC (Australia) | AUS | Sep 2020 | Page | View | |
|
Asset Recovery Group Inc
arg-ltd.com |
ASIC (Australia) | AUS | Sep 2020 | Page | View | |
| www.apptrader.com/fr | AMF (France) | FRA | Aug 2020 | — | View | |
|
www.gfxroyal.com
www.gfxroyal.com |
AMF (France) | FRA | Aug 2020 | 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.