Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 101-150 of 997 results
Page 3 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
SyncMoon (syncmoon.net)
syncmoon.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
solara-finltd.net
solara-finltd.net |
AMF (France) | FRA | Nov 2025 | Page | View | |
| Website "https://gomining-network-trade.com/" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
|
Finapact Global (finapactglobal.net)
finapactglobal.net |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Niagarahub.net | British Columbia Securities Commission | CAN | Nov 2025 | Page | View | |
|
TrueBlue (theaustraliannewsnetwork.com)
theaustraliannewsnetwork.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
GoldNX
goldn-x.net |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
|
OneFxClub
onefxclub.info, onefxclub.net |
Autorité des marchés financiers | CAN | Nov 2025 | Page | View | |
| terra-consult.net | Financial Market Authority | AUT | Nov 2025 | — | View | |
|
Net Wealth Invest (netwealthinvest.com)
netwealthinvest.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
| Website "https://realx.gstgl.net" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
|
Plexus Capital
https://plexuscapital.net/eng/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
|
PrimeFusionTrade
www.primefusiontrade.net |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Allied Capital (alliedcap.net)
www.alliedcap.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Coinvx
www.coinvx.net |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Lock Coin
lockcoin.net |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| orvelin-invest.net | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
|
Quantum AI (terenyxnet.cfd)
terenyxnet.cfd |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Sterling Exchange (sterlingexchange.net)
sterlingexchange.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Vantapeak Finance (vantapeak.net)
www.vantapeak.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
XAU Pro (xaupro.net)
www.xaupro.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Swiss Trade Capital
swisstradecapital.net |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Imperial-Assets (imperial-assets.net)
imperial-assets.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| bittradeonline.net | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Zone Trade (zonetradeltd.com)
zonetradeltd.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Lucid-FX.net | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Auralibit (auralibit.net)
auralibit.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| Network Capital Ltd | Commissione Nazionale per le Società e la Borsa | ITA | Oct 2025 | Page | View | |
| Website "https://starkneteex-trding.com" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Kapitoshka (KPTA);Monkey King Tobacco (MKCC);MX Watch (MX);New Horizon Longevity (NHL);Nikusa (NIKUSA);Plant Meat (PBM);Steelink International Limited (STEEL);WhaleBuy (WBBC);Zelay Network (ZELS);Zhangyuanji (ZYJ) | Securities and Futures Commission | HKG | Oct 2025 | — | View | |
| tarostrade.net | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Delport Financial Group Ltd (clone)
nordnexx.net |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Revolt 21
revolt21.net |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Oct 2025 | Page | View |
|
Axera Investment (axera-inv.net)
axera-inv.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Platform Wealth Window
www.wealth-window.net |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
BoostyFlow
boostyflow.net, boostyflow.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| sentiotradeai.net | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Platform Wealth Juxtapidbit
www.wealthjuxtapidbit.net |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Coin Trading Global (cointrading-global.net)
cointrading-global.net |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Antera Capital365
anteracapital365.net |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
| alphatradeai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| InvestCAN App / investcanapp.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Bit Vanetta Limited | Commissione Nazionale per le Società e la Borsa | ITA | Sep 2025 | Page | View | |
|
Alpha Capital Partners (alphacp.net)
alphacp.net |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| star-trader.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Infinity AI (doing business as holdingsnest.net) | Ontario Securities Commission | CAN | Sep 2025 | Page | View | |
| Techsolutionlive operating through the websites www.techsolutionlive.com, www.techsolutionlive.net and www.trading.techsolutionlive.com | Polish Financial Supervision Authority | POL | Sep 2025 | — | View | |
|
acc.accgn.net
acc.accgn.net |
AMF (France) | FRA | Sep 2025 | Page | View | |
|
vyntor.net
vyntor.net |
Cyprus Securities and Exchange Commission | CYP | Sep 2025 | Page | View | |
|
novustrade.net
novustrade.net |
Cyprus Securities and Exchange Commission | CYP | Sep 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.