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 1,601-1,650 of 42,122 results
Page 33 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| GalacticsAI | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| Golden-X-Net | Ontario Securities Commission | CAN | Dec 2025 | Page | View | |
| HF Markets | British Columbia Securities Commission | CAN | Dec 2025 | Page | View | |
|
blockchainfactory.net
blockchainfactory.net, yourtradingsystem.com |
Autorité des marchés financiers | CAN | Dec 2025 | Page | View | |
| ELBASIRA | Financial Regulatory Authority | EGY | Dec 2025 | Page | View | |
| Seyrkule | Commission de Surveillance du Secteur Financier | Unregistered/Unlicensed entity offeri... | LUX | Dec 2025 | Page | View |
| Austria Finanz Haus | Financial Market Authority | AUT | Dec 2025 | — | View | |
|
Prime Axis Tech AI (primeaxistechai.com)
primeaxistechai.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
|
Iveco Global Trades (ivecoglobaltrades.com)
ivecoglobaltrades.com |
ASIC (Australia) | AUS | Dec 2025 | Page | View | |
| Go Unbanked | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Dec 2025 | Page | View |
| Own Your Money | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Dec 2025 | Page | View |
| Iveco Global Trades (ivecoglobaltrades.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| Prime Axis Tech AI (primeaxistechai.com) | Australian Securities and Investments Commission | AUS | Dec 2025 | Page | View | |
| 9M AI Group Inc. / 9M AI | Securities and Futures Commission | HKG | Dec 2025 | — | View | |
| Facebook page "New Stock investor" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "Ohkajhu Holdings" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "TN Food Enterprise" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "จากฟาร์มผักสู่ธุรกิจพันล้าน" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "ดีไอวาย สมาร์ทโซน" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Facebook page "𝐌𝐊 𝐈𝐧𝐯𝐞𝐬𝐭𝐢𝐧𝐠 𝐢𝐧 𝐑𝐞𝐬𝐭𝐚𝐮𝐫𝐚𝐧𝐭𝐬" | Securities and Exchange Commission | THA | Dec 2025 | — | View | |
| Instagram "𝐏𝐥𝐚𝐧 𝐲𝐨𝐮𝐫 𝐥𝐢𝐟𝐞 𝐰𝐢𝐭𝐡 𝐆𝐨𝐥𝐝 𝐬𝐭𝐨𝐜𝐤" | Securities and Exchange Commission | THA | Dec 2025 | Page | View | |
|
Nexa Trade APP
www.nexa-trade-app.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
protradeing.online
www.protradeing.online |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.extremefxtrade.com
www.extremefxtrade.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Profx.pro
www.profx.pro |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Maple Wealth
www.maplewealth.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Nebula Wealth AI / nebula-wealthai.net
www.nebula-wealthai.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
evergreeninvltd.org
www.evergreeninvltd.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
ECLAT TRADEGAIN / eclat-tradegain.net
www.eclat-tradegain.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Zealott Vest / zealottvest.com
www.zealottvest.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Growth Pioneers / growthpioneers.org
www.growthpioneers.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Trade Optimization Option / tradeoptimizationoption.pro
www.tradeoptimizationoption.pro |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.gfvworldltd.com
www.gfvworldltd.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Ecomine Realty / ecominerealty.com
www.ecominerealty.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.intergrafinholdings.com
www.intergrafinholdings.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Aliglobalmarketearning
www.aliglobalmarketearning.top |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
vaultinvestmentcorp.us
www.vaultinvestmentcorp.us |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
www.primepeaksltd.com
www.primepeaksltd.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
capitalbridgeinvest.com
www.capitalbridgeinvest.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Capital Trader
www.capital-trader.net |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Ultimate Wealth Solutions
www.ultimatewealthsolutions.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Kistoss.org
www.kistoss.org |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
NitiVest
www.nitivest.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Altradersglobal-inv.com
www.altradersglobal-inv.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Elite Broker
www.elitebrokerltd.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Standard Legacy Group
www.standardlegacygroup.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
Inevitrade Crypto
www.inevitradecryp.com |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
|
TitanPro / titanprotraders.top
www.titanprotraders.top |
Financial Conduct Authority | GBR | Dec 2025 | Page | View | |
| Golden Brokers Limited – Dubai Branch – representative office | Capital Market Authority | ARE | Dec 2025 | Page | View | |
|
Crypts-Express.com
www.crypts-express.com |
Financial Conduct Authority | GBR | 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.