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 1,301-1,350 of 42,122 results
Page 27 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Tenx Bot (tenxbot.com)
tenxbot.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Immutable Azopt (immutableazopt.com and trkthe.com)
immutableazopt.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Synergy Profit (synergy-profit-analytics.com)
synergy-profit-analytics.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
TopWealth Trading (topwealthtrading.com)
topwealthtrading.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Robo +16X Adipex (robo-16x-adipex.com)
robo-16x-adipex.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
radieuxcorebit.com
radieuxcorebit.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
argentcresvia.com
argentcresvia.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
bitcoin-everest-ai.fr
bitcoin-everest-ai.fr |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
bitcoin-maxair.com
bitcoin-maxair.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
bitcoinalrex.com
bitcoinalrex.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
bitcoinevista.com
bitcoinevista.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
gravitonprofit.com
gravitonprofit.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
www.netherexpro.com
www.netherexpro.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
www.nuageboosttide.com
www.nuageboosttide.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
swapmaxair.com
swapmaxair.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
tradeavapro.com
tradeavapro.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
tradecapexapp.com
tradecapexapp.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
tradedexair.com
tradedexair.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
www.tradeogre.fr
www.tradeogre.fr |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
brivalfin-invest.com
brivalfin-invest.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
| Senior Trader 2 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Dec 2025 | — | View |
| Elite Trader 3 | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Dec 2025 | — | View |
| 61 New Horizons Investment Club | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Dec 2025 | — | View |
| Robo +16X Adipex (robo-16x-adipex.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Bluestone Luxent (ieanpoleak.info and others) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Synergy Profit (synergy-profit-analytics.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Tenx Bot (tenxbot.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| TopWealth Trading (topwealthtrading.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Immutable Azopt (immutableazopt.com and trkthe.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Line "OHKAJHU" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "BNN RESTAURANT GROUP" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "BlockWave Daily" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
VAULTS INVESTMENT
www.vaultinvestmentcorp.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Wealth Sailor
https://webtrader.wealthsailorplatform.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Dec 2025 | Page | View |
|
Elite X Capital
https://xcapital.ae |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Dec 2025 | Page | View |
| Website "https://www.ted-set100.com/" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
THRIVEPRIME-FORUM INVESTMENTS
www.thriveprime-forum.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Liteforex Trades
www.liteforextd.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Admiral Trade / admiral-trade.com / admiral-trade.ai | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| Klarheit Invexa / klarheit-invexa.com | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| https://libratraders.net | Hellenic Capital Market Commission | GRC | Dec 2025 | — | View | |
| Tapedealpro | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
| Financetrademarket | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
| Trading-vietnam.com | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
| FX Copy Trading | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
| stocksfxoptios.com | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
| Coinfxtrade | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
| Hot Forex Traders | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
|
icinvesting.com
icinvesting.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
|
nessfx.net
nessfx.net |
Cyprus Securities and Exchange Commission | CYP | 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.