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 11,351-11,400 of 42,122 results
Page 228 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
www.btcoinpro.com
www.btcoinpro.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.triton-online.com
www.triton-online.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
www.wallet-secur.com
www.wallet-secur.com |
AMF (France) | FRA | Feb 2020 | Page | View | |
|
Trademote.com
www.trademote.com |
ASIC (Australia) | AUS | Jan 2020 | Page | View | |
| www.tcotrade.com/fr | AMF (France) | FRA | Jan 2020 | — | View | |
| www.libra-maximizer.com/fr | AMF (France) | FRA | Jan 2020 | — | View | |
|
UCI-Limited
uci-limited.com |
ASIC (Australia) | AUS | Dec 2019 | Page | View | |
|
Fibonetix
fibonetix.com |
ASIC (Australia) | AUS | Dec 2019 | Page | View | |
|
Hertford Group Hong Kong
www.hertford-group.com |
ASIC (Australia) | AUS | Dec 2019 | Page | View | |
|
www.part-sgps.com
www.part-sgps.com |
AMF (France) | FRA | Dec 2019 | Page | View | |
|
www.princedeheidendorf.com
www.princedeheidendorf.com |
AMF (France) | FRA | Dec 2019 | Page | View | |
|
www.moneyo.io
www.moneyo.io |
AMF (France) | FRA | Dec 2019 | Page | View | |
| www.stsroyal.com/fr/ | AMF (France) | FRA | Dec 2019 | — | View | |
|
Loan Way
loanway.com.au |
ASIC (Australia) | AUS | Nov 2019 | Page | View | |
|
FSM Smart
www.fsmsmart.com |
ASIC (Australia) | AUS | Nov 2019 | Page | View | |
|
www.capitalpilots.com
www.capitalpilots.com |
AMF (France) | FRA | Nov 2019 | Page | View | |
|
USI-Tech
usitech-int.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
The Dominion Group
www.thedominiongroup.jp |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Knight & McKenzie Partners
www.knightmackenzie.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Genum Ltd
www.fmcapitals.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Cooperative Fair Investment
www.cooperativefairinvestment.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
| 365BinaryOption | ASIC (Australia) | AUS | Oct 2019 | — | View | |
|
Yutaka Commodities Inc
www.yutakacommodities.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Windsor Limited
www.windsoradv.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
| Swiss Commodities Futures Exchange | ASIC (Australia) | AUS | Oct 2019 | — | View | |
|
Secured Options
www.securedoptions.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
PlusOption
www.plusoption.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
OptionRally
www.optionrally.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
One Two Trade
onetwotrade.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Michael Ulrich Hartmann
www.michaelulrichhartmann.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
MetroFinancials
www.metrofinancials.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Macmar Investment Corporation
www.macmarinvestment.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
| Knowle Sachs & Company | ASIC (Australia) | AUS | Oct 2019 | — | View | |
| International Currency Traders SA | ASIC (Australia) | AUS | Oct 2019 | — | View | |
|
GRF Europe O ?
www.4xfx.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
GMEX
www.swissgmex.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
FRG Europe Ou
www.4xfx.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
FMCapitals also known as Genum Ltd
www.fmcapitals.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
| Extensa Financial Services | ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Epic Ventures Ltd
72option.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
| Dierbergs Enterprises | ASIC (Australia) | AUS | Oct 2019 | — | View | |
| Commodity and Currency Global Co Limited | ASIC (Australia) | AUS | Oct 2019 | — | View | |
|
Charlotte Investments
www.charlotte-investments.com |
ASIC (Australia) | AUS | Oct 2019 | Page | View | |
| Cathay Asset Management | ASIC (Australia) | AUS | Oct 2019 | — | View | |
| Acomex | ASIC (Australia) | AUS | Oct 2019 | Page | View | |
|
Namelina Limited
www.trademote.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Next Trade Limited
aspenholding.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Elixir Financial Management
www.elixirfinancialmanagement.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Royal National Capital Alliance
www.rncapitalalliance.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Halsted Holdings Ltd
www.selectedmarkets.com |
ASIC (Australia) | AUS | Sep 2019 | 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.