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 11,301-11,350 of 42,122 results
Page 227 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.idigitale-finance.com
www.idigitale-finance.com |
AMF (France) | FRA | Aug 2020 | Page | View | |
|
Selected Markets
www.selected-markets.com |
ASIC (Australia) | AUS | Aug 2020 | Page | View | |
|
European Financial Services Conduct Authority
efsca.online |
ASIC (Australia) | AUS | Aug 2020 | Page | View | |
|
Eternal Wealth Group / Eternal Wealth FX
www.eternalwealthfx.com |
ASIC (Australia) | AUS | Aug 2020 | Page | View | |
|
High Concept Holdings Ltd t/a FxReview
www.fxreview.com |
ASIC (Australia) | AUS | Aug 2020 | Page | View | |
|
Global Agile Market Limited
www.fx-gam.com |
ASIC (Australia) | AUS | Aug 2020 | Page | View | |
| Nohelious International Marketing Operations trading as Trade99 | ASIC (Australia) | AUS | Aug 2020 | — | View | |
|
www.omegapro.world
www.omegapro.world |
AMF (France) | FRA | Aug 2020 | Page | View | |
| paradisecrypto.net/ | AMF (France) | FRA | Aug 2020 | Page | View | |
| coinrevelation.com/ | AMF (France) | FRA | Aug 2020 | — | View | |
| cashflash.io/?lang=fr | AMF (France) | FRA | Jul 2020 | — | View | |
|
www.createcapitalinvest.com
www.createcapitalinvest.com |
AMF (France) | FRA | Jul 2020 | Page | View | |
|
www.ifpmarkets.com
www.ifpmarkets.com |
AMF (France) | FRA | Jul 2020 | Page | View | |
|
www.vantagetrades.com
www.vantagetrades.com |
AMF (France) | FRA | Jul 2020 | Page | View | |
|
online-union.com
online-union.com |
AMF (France) | FRA | Jul 2020 | Page | View | |
|
YorkCG
yorkcg.com |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
|
Quattro Holding Group Limited trading as CapitalXP
capitalxp.net |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
|
Ledbury PLC
ledburyplc.com |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
|
PGR Corporate
pgrcorporate.com |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
|
United Markets Capital
unitedmarketscapital.com |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
|
Oasis Tech Ltd (trading as Oasis Trade)
www.oasistrade.com |
ASIC (Australia) | AUS | Jun 2020 | Page | View | |
| QS INTERNATIONAL LIMITED | Bermuda Monetary Authority | BMU | Jun 2020 | — | View | |
|
www.fortiscapitalmanagers.com
www.fortiscapitalmanagers.com |
AMF (France) | FRA | Jun 2020 | Page | View | |
|
www.investisafe.com
www.investisafe.com |
AMF (France) | FRA | Jun 2020 | Page | View | |
|
www.wavetomarkets.com
www.wavetomarkets.com |
AMF (France) | FRA | Jun 2020 | Page | View | |
|
www.brightfinance.co
www.brightfinance.co |
AMF (France) | FRA | Jun 2020 | Page | View | |
| IMarketsLive - Mastery IM Academy | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Jun 2020 | Page | View | |
| cryptolegacypro.com/fr | AMF (France) | FRA | May 2020 | Page | View | |
| bitcoin-storm.com/fr | AMF (France) | FRA | May 2020 | — | View | |
|
True Capital Pro
www.truecapitalpro.com |
ASIC (Australia) | AUS | May 2020 | Page | View | |
|
Profitix Ltd / Profitix Limited
www.profitix.com |
ASIC (Australia) | AUS | May 2020 | Page | View | |
|
Intep Capital LLC
www.intepcapital.com |
ASIC (Australia) | AUS | May 2020 | Page | View | |
|
Infinitrade
www.infinitrade.com |
ASIC (Australia) | AUS | May 2020 | Page | View | |
|
www.uniontradecenter.com
www.uniontradecenter.com |
AMF (France) | FRA | Apr 2020 | Page | View | |
|
www.bitworldfx.com
www.bitworldfx.com |
AMF (France) | FRA | Apr 2020 | Page | View | |
|
fr.uptos.com
fr.uptos.com |
AMF (France) | FRA | Apr 2020 | Page | View | |
| www.lvmexchange.com/fr/ | AMF (France) | FRA | Apr 2020 | Page | View | |
| www.daxbase.com/fr | AMF (France) | FRA | Apr 2020 | Page | View | |
| www.daxioma.com/fr | AMF (France) | FRA | Apr 2020 | — | View | |
| securebitgains.com/bitcoinera | AMF (France) | FRA | Apr 2020 | — | View | |
| secureriches.com/bitcointraderc | AMF (France) | FRA | Apr 2020 | — | View | |
| securelyriches.com/bitcoinevolution | AMF (France) | FRA | Mar 2020 | — | View | |
| securelyriches.com/bitcoin-revolution | AMF (France) | FRA | Mar 2020 | — | View | |
| www.uniglobemarkets.com/?lang=fr / Uniglobe Markets Ltd | AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.lotsfx.com
www.lotsfx.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.crypto2.bnd-group.com
www.crypto2.bnd-group.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.infinitrade.com
www.infinitrade.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.boxinvesting.com
www.boxinvesting.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.northern-lion.com
www.northern-lion.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.bforinvest.com
www.bforinvest.com |
AMF (France) | FRA | Feb 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.