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 11,401-11,450 of 42,122 results
Page 229 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Tronmarkets
www.tronmarkets.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
| Aidan Trading | ASIC (Australia) | AUS | Sep 2019 | — | View | |
|
Trader UR
traderur.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
1960Binary
www.1960binaryoption.com |
ASIC (Australia) | AUS | Sep 2019 | — | View | |
|
Greenfields Capital
www.greenfieldscapital.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
TRSystem
www.cfds100.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Bison Prime Limited
www.bisonprime.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Leadernet Ou
www.fxleader.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Richfield Limited
cfreserve.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
21 Wolfs EOOD
coinfinex.com |
ASIC (Australia) | AUS | Sep 2019 | — | View | |
|
FA Lenings Vennige Geld
www.faleningssuidafrika.tk |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
|
Liberty Global Partners
www.liberty-global.com |
ASIC (Australia) | AUS | Sep 2019 | Page | View | |
| www.investors-strategy.com/fr/reussir-vos-investissements | AMF (France) | FRA | Sep 2019 | — | View | |
| www.stscrypto.com/fr/ | AMF (France) | FRA | Sep 2019 | Page | View | |
|
www.interactifonline.com
www.interactifonline.com |
AMF (France) | FRA | Sep 2019 | Page | View | |
|
72Option Also known as Epic Ventures Ltd
72option.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
4XFX
www.4xfx.com |
ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
1st Ventures
www.1stventures.co.cc |
ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
10Brokers.com
10Brokers.com |
ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Zurich Futures AG
www.zurichfutures.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Zurich Commodities
www.zurich-commodities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Zulutoys Limited
www.rboptions.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Zimmermann International Group
www.zi-group.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Young Lee Associates
www.youngleeassociates.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| York Commodities | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Yamanashi Asset Management
www.yamanashiam.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Xinjiang Mining Group
www.xinjiangmininggroup.cn |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Xinda Management Group
www.xinda-mg.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Xenon Group The | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Worldwide Services Inc
www.worldwsinc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Worldwide Securities Investment Comission
www.asic-capital.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Worldwide Investors Management Inc | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Worldwide Investment Management Corporation | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| Worldleader Investment Insider / Worldleader Investment Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
World Wide Wealth Management
www.worldwidewealth.hk |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
World Trade Commodities Exchange
www.wtcex.org |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
World Options Exchange
www.woptex.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
World Energy International Inc
www.worldenergyint.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Wolf & Heissner Associates | ASIC (Australia) | AUS | Aug 2019 | — | View | |
| WMoption | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Wizard Financial
www.wizardfinancial.net |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Wittaker Stanley Inc ('WSI')
www.wittaker-stanley.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
WiseBanc
www.wisebanc.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Wire Securities Ltd | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Winston Partners and Co
www.winstonpartnersco.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
| Windsor Venture Securities Co Limited | ASIC (Australia) | AUS | Aug 2019 | — | View | |
|
Windsor Advisory Services S.A.
www.windsoradv.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Winbase Equities
www.winbaseequities.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Win Sec Group
www.global-winsec.com |
ASIC (Australia) | AUS | Aug 2019 | Page | View | |
|
Wilton and Smythe Associates
www.wiltonsmythe.com |
ASIC (Australia) | AUS | Aug 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.