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 1,151-1,200 of 42,122 results
Page 24 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| SWISSWEALTH | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| Nextrade Holding Company / www.nextrade.holdings | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| الشركة الوطنية الكويتية لاستصلاح واستزراع الاراضي | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| شركة لحوم افريقيا لتجارة وتوريد اللحوم | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| شركة سيبو فودز | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| شركة دايموند الصناعية للمنتجات الاسمنتية | Financial Regulatory Authority | EGY | Dec 2025 | — | View | |
| MaxProfit Academy Ltd. | National Securities and Stock Market Commission | UKR | Dec 2025 | Page | View | |
| Azeta SA | National Securities and Stock Market Commission | UKR | Dec 2025 | Page | View | |
|
Marketplace24-7 GmbH
n.a. |
Bundesanstalt für Finanzdienstleistungsaufsicht | Unregistered/Unlicensed entity offeri... | DEU | Dec 2025 | Page | View |
| Bridgemont Equity | Alberta Securities Commission | CAN | Dec 2025 | Page | View | |
| Wertalmpro / puremotionedge | Financial Market Authority | AUT | Dec 2025 | — | View | |
|
Xoaru (xoaruex.com)
www.xoaruex.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Tyrell Markets (tyrell-markets.com)
tyrell-markets.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Magicex5 (magicex5.com)
m.magicex5.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com)
novaprotrades.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Xoaru (xoaruex.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Impersonation of Plus500AU Pty. Ltd. (novaprotrades.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
| Tyrell Markets (tyrell-markets.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Magicex5 (magicex5.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Facebook page "The Gold News online" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Line and Application "Firmix" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "HSHsocial Gold Futures" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "HSHsocialฮั่วเซ่งเฮง" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Quatar Trade LTD | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
FX905
fx905.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
ELITETRADE LTD
www.elitetradeltd.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Active Trades
activ-traides.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
Maple Wells
maplewellscanada.trade |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
Solo Wallet
solo-wallet.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
|
RiseGrandAction
risegrandaction.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
| savings-hsbc.com (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| starloans.uk (Clone of FCA authorised firm) | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Alpafin Bank SARL / alpafin.ch | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| endowfirm.net | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| Bullfxo Ltd | Financial Services Agency | JPN | Dec 2025 | Page | View | |
| PGLM | Financial Services Agency | JPN | Dec 2025 | — | View | |
| D1 Capital Partners L.P. | Financial Services Agency | JPN | Dec 2025 | Page | View | |
| IRMGT | Financial Services Agency | JPN | Dec 2025 | Page | View | |
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Eagle Seven LLC”) | Financial Services Agency | JPN | Dec 2025 | — | View | |
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Optiver Australia Pty Limited”) | Financial Services Agency | JPN | Dec 2025 | — | View | |
| Unknown (Misrepresentation of the trade name of a registered high-speed trader, such as “Two Sigma Securities, LLC”) | Financial Services Agency | JPN | Dec 2025 | — | View | |
| Harbor Valtrix | Central Bank of Ireland | IRL | Dec 2025 | Page | View | |
| SkyGateHolding | Financial Market Authority | AUT | Dec 2025 | — | View | |
|
Quantum AI (hempte.digital)
hempte.digital |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Fulljet Securities Limited (fulljet-ltd.com)
www.fulljet-ltd.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
DXAsset (dxasset.cc)
www.dxasset.cc |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net)
enterprise-2u.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| bi-assest capital | Financial Markets Authority | NZL | Dec 2025 | Page | View | |
| DXAsset (dxasset.cc) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Impersonation of Enterprise AI Pty Ltd (enterprise-2u.net) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | 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.