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 1,351-1,400 of 42,122 results
Page 28 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
addsmarket.com
addsmarket.com |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
|
ironvale.pro
ironvale.pro |
Cyprus Securities and Exchange Commission | CYP | Dec 2025 | Page | View | |
| Mirante Fund Management | Dubai Financial Services Authority | Registered/Licensed entity impersonators | ARE | Dec 2025 | — | View |
|
Highmont Group (highmont-group.com)
highmont-group.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
BSN Finance (bsnfinance.com)
bsnfinance.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Swift Block (swiftblock.net)
swiftblock.net |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
API INU (apiinu.com)
www.apiinu.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Sunridge Bitrevia (sunridge-bitrevia.com)
sunridge-bitrevia.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
BitNest (bitnest.me)
bitnest.me |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Impersonation of Trading 212 AU Pty Ltd (nextradefinance.com)
www.nextradefinance.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| https://rs.axqhsf.com/066/index.html | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Swift Block (swiftblock.net) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| BSN Finance (bsnfinance.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Highmont Group (highmont-group.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| API INU (apiinu.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Sunridge Bitrevia (sunridge-bitrevia.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Facebook page "Ohkajhu king of salad สร้างธุรกิจสลัดพันล้านกับokj" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "TN Culinary Group" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Line "YLG BULLION" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
Golden Trade Limited
www.goldentradelimited.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
nexuscapitalgroup.org
www.nexuscapitalgroup.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
CosmicCrest Holdings
www.cosmiccrestholdings.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
86FXGlobal
www.86fxglobal.com |
Financial Conduct Authority | GBR | Dec 2025 | — | View | |
| Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Line "AMAZON(OR) official." | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Facebook page "Dreamy Cafe Invest" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "HSHsocial โกลด์ฟิวเจอร์ส" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Oh Juice. organic farm" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
| Facebook page "Rainforest Coffee อเมซอน Station" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "𝟎𝐑 𝐁𝐮𝐬𝐢𝐧𝐞𝐬𝐬 𝐂𝐨𝐟𝐟𝐞𝐞." | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
|
GAXNET.COM INVESTMENTS
www.gaxnet.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Smartex Trading
www.smartextrading.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| DHEPMS.COM | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| EODISE.COM | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| FBSX | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| ACGROUP APP | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | — | View | |
| RENAITECH AI | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| OCTOFINTRADE (CLON) | Comisión Nacional del Mercado de Valores | ESP | Dec 2025 | Page | View | |
| https://skylinevip.co | Hellenic Capital Market Commission | GRC | Dec 2025 | — | View | |
| Marketingfxtrade | Financial Conduct Authority | Unregistered/Unlicensed entity offeri... | GBR | Dec 2025 | Page | View |
| FXInvest | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| ICCTRADES | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| FortivestTrade | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| Vorenixio | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| Eurotradecfd | Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
|
Morgan Capital Ltd – “huriyettdaily.news”
https://cfd.morgancapital.io |
Commissione Nazionale per le Società e la Borsa | Unregistered/Unlicensed entity offeri... | ITA | Dec 2025 | Page | View |
| Druvaxio | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| Lucrumiagroup | Commissione Nazionale per le Società e la Borsa | ITA | Dec 2025 | Page | View | |
| BROWN’s FINANCIAL ADVICE | Financial Market Authority | AUT | Dec 2025 | Page | View | |
|
Fortis Reserve (fortisreserve.ai)
fortisreserve.ai |
ASIC (Australia) | 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.