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 201-250 of 42,122 results
Page 5 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| TraderBot (invastio.com and tradeamaz.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Birdeye (birdeye16.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Yellow Gate Investments (yellow-gate.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Globavend Investment (globavdinvcomp.org) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Website "https://thiabittazaa.com/index/login" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Line "Community of Charts" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Facebook page "Gold Futures Today" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
Virello Zone
virello-zone.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| VTW Management | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| TheAdvanceGlory / theadvanceglory.io | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| EU Fixed Rates AG / euroratescompare.org | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| pafinanz.com | Swiss Financial Market Supervisory Authority | CHE | Feb 2026 | Page | View | |
| Line "Trade For Tomorrow" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
| Foreverfxtrading | Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Bitgerms
bitgerms.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Swift Fund Rise / swiftfundrise.com
swiftfundrise.com |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
Ambitiouswealth / ambitiouswalth.com
ambitiouswalth.com |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
Top Exchange Investment / topexchangeinvestment.live
topexchangeinvestment.live |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Bit Xchange Trader / bitxchangetrader.live
bitxchangetrader.live |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
Granitepeak Capitals / granitepeakcapitals.live
granitepeakcapitals.live |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
Bulhills / PremiumIndexOptions / bulhills.com
bulhills.com |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
Fast Mega Trade / fastmegatrade.live
fastmegatrade.live |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
wattumtrade / wattumtrade.live
wattumtrade.live |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
modernexpertspro / modernexpertspro.com
modernexpertspro.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Robinbull Market / robinbullmarket.com
robinbullmarket.com |
Financial Conduct Authority | GBR | Feb 2026 | — | View | |
|
DS Financial (dsfinancial.net)
dsfinancial.net |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Day Trade 24 (daytrade24.io)
daytrade24.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Liberty Markets (libertymarkets.io)
libertymarkets.io |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
22 Ventures Group (22venturesgroup.io)
22venturesgroup.io |
ASIC (Australia) | AUS | Feb 2026 | — | View | |
|
Arbiquant (esnews-official.com)
esnews-official.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
|
Impersonation of Apex Corporation Pty Ltd (apexticaret-limited.com)
apexticaret-limited.com |
ASIC (Australia) | AUS | Feb 2026 | Page | View | |
| Global Exchange Limited | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | Feb 2026 | Page | View |
| Impersonation of Apex Corporation Pty Ltd (apexticaret-limited.com) | Australian Securities and Investments Commission | Registered/Licensed entity impersonators | AUS | Feb 2026 | Page | View |
| Arbiquant (esnews-official.com) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| 22 Ventures Group (22venturesgroup.io) | Australian Securities and Investments Commission | AUS | Feb 2026 | — | View | |
| Day Trade 24 (daytrade24.io) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Liberty Markets (libertymarkets.io) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| DS Financial (dsfinancial.net) | Australian Securities and Investments Commission | AUS | Feb 2026 | Page | View | |
| Facebook page "ฟาร์มผัก สไตล์ออร์แกนิก" | Securities and Exchange Commission | THA | Feb 2026 | — | View | |
|
www.ultimatetradersltd.com / ULTIMATE TRADERS
www.ultimatetradersltd.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Wealth Trades Online
wealthtradesonline.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
|
Alivio Group
aliviogroups.com |
Autorité des marchés financiers | CAN | Feb 2026 | Page | View | |
|
RI Mining
rimining.com |
Autorité des marchés financiers | CAN | Feb 2026 | Page | View | |
|
Wealth Venture
wealthventure.net |
Autorité des marchés financiers | CAN | Feb 2026 | Page | View | |
|
Toronto Coins
toronto-coins.com |
Autorité des marchés financiers | CAN | Feb 2026 | Page | View | |
|
LuxePoint Capital
luxepointcap.com |
Autorité des marchés financiers | CAN | Feb 2026 | Page | View | |
|
WebWave Digital Trading
webwavedigitaltrading.com |
Financial Conduct Authority | GBR | Feb 2026 | Page | View | |
| CASH BOOM | Financial Regulatory Authority | EGY | Feb 2026 | — | View | |
| الكيان | Financial Regulatory Authority | EGY | Feb 2026 | — | View | |
| Cash ur app تسيل ابليكشن | Financial Regulatory Authority | EGY | Feb 2026 | — | 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.