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 2,351-2,400 of 42,122 results
Page 48 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Vertex Global | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| VezalEnergy | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Virtue Trade Funds | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Visionary Global Investment | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Vistro Associate | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Wealth Base | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Wealth Management Firms | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Wealthstack | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Wealth-Trust | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| WhiteOak Trading | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| WinBits | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Wisebrandltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Wixlight | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Yoopex | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Zennox Trade | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
| Zestvesting | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Nov 2025 | Page | View |
|
Ausorix (ausorix.com)
ausorix.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of ETN Australia Pty Ltd (etncrypto.com)
etncrypto.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Mioxtrade (mioxtrade.com)
mioxtrade.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Asia Financial Services (asia-fs.com)
asia-fs.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
BiTowns (bitowns.com)
bitowns.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
MARINO FX
https://marinoxchange.com/ |
Securities and Exchange Commission | NGA | Nov 2025 | Page | View | |
| 60 Investment Analysis Group | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Nov 2025 | — | View |
| immediatereturns.com | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| CryptoTxTrade | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| Facebook "GrowUp Vision" | Securities and Exchange Commission | THA | Nov 2025 | Page | View | |
| Facebook page "0𝐑 𝐑𝐞𝐭𝐢𝐫𝐞 𝐰𝐢𝐭𝐡 𝐬𝐭𝐨𝐜𝐤𝐬 𝐀𝐌𝐙𝐍" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
| Line "ฝ่ายบริการ HSH" | Securities and Exchange Commission | THA | Nov 2025 | — | View | |
|
Blue Ocean Securities Ltd
blueoceansecurities.net |
Securities and Exchange Commission of Sri Lanka | LKA | Nov 2025 | Page | View | |
|
QuantumLyon (quantum-lyon.com)
www.quantum-lyon.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
QTnim (qtnimamax.life)
xxx.qtnimamax.life |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Impersonation of Algo Pty Limited (algoyatirim.com)
algoyatirim.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Trading Spear (tradingspear.com)
tradingspear.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Trade Spot AU (ts.tradespotau.com)
ts.tradespotau.com |
ASIC (Australia) | AUS | Nov 2025 | Page | View | |
|
Tarillium
https://www.tarillium.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
|
FXAlchemy Investments
www.fxalchemyinvestments.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
KucoinRX / KUCOIN-RX.COM / KUCOINRX.COM
KUCOINRX.COM |
Financial Conduct Authority | GBR | Nov 2025 | — | View | |
|
BRNBMINERS / brnbminer.world
brnbminer.world |
Financial Conduct Authority | GBR | Nov 2025 | — | View | |
| Marbo Capital | Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| LONGSHARKS | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| ATOMIC WALLET | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| PROFOREXTRADINGS INC | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| CIMDATIAS | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | — | View | |
| https://sdvch.com/ (CLON) | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | — | View | |
| ALFA VALOR INVESTMENT LTD (CLON) | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| INFiCOAi APP | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| SHORE INST | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| WF GLOBAL PRO | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| LAGARETTA | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| PASS INVESTMENT MANAGERS | Comisión Nacional del Mercado de Valores | ESP | Nov 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.