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 1,201-1,250 of 42,122 results
Page 25 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Quantum AI (hempte.digital) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Fulljet Securities Limited (fulljet-ltd.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
iffbanc.com
iffbanc.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
|
alpha24pro.com
alpha24pro.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
|
futuretradesx.com
futuretradesx.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
|
mtbcapitals.com
mtbcapitals.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
|
icmarkets777.com
icmarkets777.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
| Website page "https://binanccesth.com" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| TikTok "smarttraderlabth1" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Facebook page "Green The World" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "UpdateBit" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "NextStream Media" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Digital Finance Today" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Westerpro / westerpro.org | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
72 Hour Mastery
www.72hrmastery.co.uk |
Financial Conduct Authority | GBR | Dec 2025 | — | View | |
| ROYALDEFIHUB / royaldefihub.org | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
@AncherTrading
Not Known |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| ELEVATED EDGE MARKET / elevateedgemarket.com | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| ASSET EMPOWERMENT / assetempowerment.com | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Trade Smart Academy | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Fyza’s Life | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Elysium Equity | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Freetradeeuropa.com | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| Safecap | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| Bosonalfa-ai | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| GlobalMarketsIC | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| 24Yield (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | — | View |
| Accuro Group (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | — | View |
| Aptos | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Asterax | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Avatrade (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| CM Prime | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Core Invest | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Eurofingo | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Financourse | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Fintelligence | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| FlowBitEnergy | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Galidix | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Horizons28 | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| IkonMarkets | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Imarketstrade | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Investhub 3.0 | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| LuxNordic (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| Luxtious | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Millenium-Capital | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| MS Global Finance | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| NewApexWay | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| NOSW Exchange | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Pammdrex | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | Dec 2025 | Page | View |
| Peak Rock Island | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | 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.