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 1,451-1,500 of 42,122 results
Page 30 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Crypto Secure Markets | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| ALGOBI | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| ROCK PROFITTIDE | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| PRÉCIS BITDEX | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| ANDES FUNDEX | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| MONTORO FUNDEX | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| NOBLEZA INVEXOR | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| ELDROS LUTHARIS | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| FIRME CUENTIX | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| EVOSTOCK Ltd | Comisión para el Mercado Financiero (Financial Market Commission) | CHL | Dec 2025 | Page | View | |
| Appollo Global Management (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | — | View |
| Axiom Investors (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | — | View |
| Candriam (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| Harbor Financing Inc (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| JP Morgan (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| Saxo Bank (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| Schwartz School of Business (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | Page | View |
| Stifel Strategie Consulting Partners Ltd (Clone) | Financial Services and Markets Authority | Registered/Licensed entity impersonators | BEL | Dec 2025 | — | View |
| Solvanta Invest | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Dec 2025 | Page | View |
| LIONTRUST EUROPE | Commission de Surveillance du Secteur Financier | Registered/Licensed entity impersonat... | LUX | Dec 2025 | Page | View |
| WhatsApp group “Blauer Aufstieg, Tiefe Strömung” by Altamar Cam | Financial Market Authority | AUT | Dec 2025 | — | View | |
|
Btbitcoin Exchange (btbitcoin.com)
www.btbitcoin.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
INVES (invescoin.com)
invescoin.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (womaninfinances.com)
womaninfinances.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Bluestone Luxent (dremocklian.pro)
dremocklian.pro |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Trustlink Investment (trustlinkinvestments.com)
trustlinkinvestments.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Nexusform Network AI (nexusform-network-ai.com)
nexusform-network-ai.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
QuadcodeFX Global (m.quadcodfv.com)
m.quadcodfv.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
five-media011.com
five-media011.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
wynnvest.com
wynnvest.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
milleniumcp.com
milleniumcp.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
www.novatradecore.com
www.novatradecore.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
exventor.net
exventor.net |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
iziwallet.io
iziwallet.io |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
clartevaultrex.com
clartevaultrex.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
xsy198.com
xsy198.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
|
finaurex.com
finaurex.com |
AMF (France) | FRA | Dec 2025 | Page | View | |
| Nexusform Network AI (nexusform-network-ai.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| INVES (invescoin.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| BitNest (bitnest.me) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Bluestone Luxent (dremocklian.pro) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Btbitcoin Exchange (btbitcoin.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Trustlink Investment (trustlinkinvestments.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| QuadcodeFX Global (m.quadcodfv.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Impersonation of eToro AUS Capital Limited (womaninfinances.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Dec 2025 | Page | View |
|
ecofinesse.net
www.ecofinesse.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
capitalwealthstand.com
www.capitalwealthstand.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Waveprotrades.com
www.waveprotrades.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.dominionvirtualassets.com
www.dominionvirtualassets.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Facebook page "ฟาร์มผักออแกนิก ohkajhu" | Securities and Exchange Commission | THA | Dec 2025 | — | 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.