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 151-200 of 997 results
Page 4 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
Docrypto (docrypto.net)
www.docrypto.net |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Neptun Deep Invest
neptundeepinvest.net |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Trade Vector AI / trade-vectorai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Solara Finance
solarafin.com, solara-fin.com, solara-finltd.net |
Autorité des marchés financiers | CAN | Sep 2025 | Page | View | |
| BTCInvest / btcinvestapp.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| KCB Invest / kcbinvest.net | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
|
Kaybee PTE Ltd
https://user.kaybee-pte.net/en/login |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | Page | View |
| tradefuseai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| paragonixtraderai.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
| Unidentified persons operating through the MultiStox operating through the websites: multi-stox.com, multistox.com and GraniteMark operating through the websites: granitemark.net, granitemark.pro, trd.granitemark.net, trd.granitermark.pro | Polish Financial Supervision Authority | POL | Sep 2025 | — | View | |
|
gmzglobal.net
gmzglobal.net |
AMF (France) | FRA | Sep 2025 | Page | View | |
| Website "https://starknetex-network.com/" | Securities and Exchange Commission | THA | Sep 2025 | — | View | |
| Topcoin Finance / topcoinfinance.net | Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Web3otc (web3otc.net)
web3otc.net |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
| Focus IPO GmbH / focusipo.net | Swiss Financial Market Supervisory Authority | CHE | Sep 2025 | Page | View | |
|
FXonet
www.fxonetapp.net |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
BRUA Invest
www.bruainvest.net |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Wealth Wave
www.wealthwaveapp.net |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Btradings
www.btradings.net |
Financial Conduct Authority | GBR | Sep 2025 | Page | View | |
|
Giant Bull (gdbn.net)
gdbn.net |
ASIC (Australia) | AUS | Sep 2025 | Page | View | |
|
Core-Invest
https://coreinv.net/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Sep 2025 | — | View |
| Website “https://setbin-center.net” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
WisdomThree
wisdomthree.net |
Autorité des marchés financiers | CAN | Aug 2025 | Page | View | |
| https://unocoins.net (no relation to Unocoin, https://unocoin.com) | British Columbia Securities Commission | CAN | Aug 2025 | — | View | |
|
Crypto Exchange
www.cryptoexchangeapp.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Bank
www.crypto-bankapp.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| “แอพ : Bee Network” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
SynTrader +200 AI
www.syntrader200ai.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Vanado Trade
www.vanadotradeapp.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| virium.net | Swiss Financial Market Supervisory Authority | CHE | Aug 2025 | Page | View | |
| finaventures24.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Cryptosoft
www.cryptosoftapp.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Bitcoin Bank Breaker
www.bitcoin-bankbreaker.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Website “https://my-usdt-gold.net” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| “แอป : B NETWORK” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
Billionaire Trade
www.billionairetrade.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| GLOBAL DIGITAL TRADE NETWORK | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Facebook page “Matt Barnett” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
| Website “https://berkshire.network/Mobile/index.html” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
Tradexius 79 AI GPT
tradexius79aigpt.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| www.super-traders.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Trade Definity
www.tradedefinityai.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| crypto-tradelimited.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Funded Trader
www.funded-trader.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Tradingfx
www.tradingfx.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Lynx-Trader.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Defrag
www.cryptodefrag.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| investrix-ai.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| opulon-trading-ai.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| quantum-trading-ai.net | Financial Conduct Authority | GBR | Aug 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.