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 1,551-1,600 of 42,122 results
Page 32 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Mendobev | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Dec 2025 | Page | View |
| 1. (XC Market limited) 2. (XCE Commercial Brokers LLC) | Capital Market Authority | ARE | Dec 2025 | — | View | |
|
Next Phase Algo (nextphasealgo.com)
nextphasealgo.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Moon Mining (moon042.889qk.com)
moon042.889qk.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Stocks Synergy AI (stocks-edge-ai.org)
stocks-edge-ai.org |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Bitgopro (m.bitgopro.cc)
m.bitgopro.cc |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
ABT500 (abt500vip.io)
trader.abt500vip.io |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Public Treasury | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Dec 2025 | Page | View |
| ABT500 (abt500vip.io) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Next Phase Algo (nextphasealgo.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Bitgopro (m.bitgopro.cc) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Moon Mining (moon042.889qk.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Stocks Synergy AI (stocks-edge-ai.org) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
|
Capitalprimeslimited.com
www.capitalprimeslimited.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
E-Direct Pro / www.e-directpro.com
www.e-directpro.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.fincrestglobal.com
www.fincrestglobal.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Dacha Asset Management
www.dacha-assetmanagements.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Heritage Trust Bank PLC
www.heritagetrustbankplc.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Trust FX Trade | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.trustearnerscapital.com
www.trustearnerscapital.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Harvest Pro Asset
www.harvestproasset.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.fernrisecapital.live
www.fernrisecapital.live |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Gold Expert Market
www.goldexpertmarket.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.treadings.com
www.treadings.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
FXcapitalgains / fxcapitalgains.org
www.fxcapitalgains.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Sum Trod / sumtrod.com
www.sumtrod.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.twealthplc.com
www.twealthplc.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Trade2wealthinvestment / trade2wealthinvestment.pro
www.trade2wealthinvestment.pro |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Lunexa Trust Bank
www.lunexabanktrust.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
ELIGHT TRADE CAPITAL
www.elighttradecapital.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Real Expert Stocks
www.realexpertstocks.live |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
trustff.org
www.trustff.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Ultras Asset
www.ultras-asset.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
blueoakcapital.online
www.blueoakcapital.online |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
balitrade.online
www.balitrade.online |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
poly-globals.cc
www.poly-globals.cc |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Capital risk solution | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Charles Price & Co | Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Deals-nzs.top | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Caruselepro | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Txyt.net | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| JA Stock | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Royal Wealth Ltd. | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Pro.funders.co | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Grantdeft (aka Visual HYIP) | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Elnopy | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Allegiant Metals Group | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Cooytechora | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| OV Finance | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Agrichainnexus | Ontario Securities Commission | CAN | 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.