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 1,401-1,450 of 42,122 results
Page 29 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Pearlnova Trading (pearlnova-trading.com)
pearlnova-trading.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Akinova Profit (akinovaprofit.com)
akinovaprofit.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Impersonation of Barcap Finance Pty Limited ([email protected]) | ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Safex (d.safexdekv.top)
d.safexdekv.top |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Royal Trust Securities (royaltrustsec.com)
www.royaltrustsec.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
www.tratonfinn.com
www.tratonfinn.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
| Fortis Reserve (fortisreserve.ai) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Pearlnova Trading (pearlnova-trading.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Royal Trust Securities (royaltrustsec.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Safex (d.safexdekv.top) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Impersonation of Barcap Finance Pty Limited ([email protected]) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
| Akinova Profit (akinovaprofit.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Benefit Asset Investment
www.benefitassetsinvestment.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
FX Invest Option
www.fx-investoption.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Bitnomial.pro
www.bitnomial.pro |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
World Global Investment
www.worldglobal.ng |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Tesssupporter
www.tesssupporter.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Website "https://online-Lbanks.com" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
|
www.plannet-marketing.net
www.plannet-marketing.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Trading Alley | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Standard growth investment company | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| SwitchFunds.pro | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| http://www.syncicaphk.com;https://hksyncicap.com;App: SYNCICAPMAX;App: SYncicMax | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Stable loft hedge | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Srexter Pro Investments
www.srexterpro.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Online Global Trading FX / onlinetradefxglobal.com
www.onlinetradefxglobal.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Standard FX Asset
www.standardfxasset.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Moravia Capital
www.moravialimited.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Everest Trading Ltd
www.everesttradingltd.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
EQUINOX TRUST BANK
www.equinoxtrust.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
UnitedCapitalimited.com
www.unitedcapitallimited.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Aszorn Pro / aszornpro.com
www.aszornpro.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.evolutiondigital-finance.com
www.evolutiondigital-finance.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Algo FX Trade / algofxtrade.com
www.algofxtrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Permian Trade / permiantrade.com
www.permiantrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
westpointinv.com
www.westpointinv.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
neorisasset.com
www.neorisasset.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
BitgrowFX / bitgrowfx.com
www.bitgrowfx.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
crestempress.com
www.crestempress.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Netordex / netordex.com
www.netordex.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Finance Trade Capital
www.financetradecapital.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Universal Tradenet Limited
www.universaltradenet.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
ExpressTipps
www.expresstipps.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Prime Mints / www.prime-mints.net
www.prime-mints.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
TradeFolio
www.tradefolio.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| TrueCanTrust Canada | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| wp-invest.ch | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| SwissBinero / swissbinero.ch | Swiss Financial Market Supervisory Authority | CHE | Dec 2025 | Page | View | |
| BakktCL | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| Apollo Global Management | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | 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.