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 201-250 of 997 results
Page 5 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| wealth-rolian.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
CryptoExplodeAI
https://cryptoexplodeai-app.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Apex Trader
https://apex-trader.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Arcane Trade
https://arcane-trade.net |
Financial Conduct Authority | GBR | Aug 2025 | — | View | |
|
Crypto Revolt
https://crypto-revolt.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
CanWealth
https://canwealth.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Crypto Hopper
https://crypto-hopper.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
|
Nexiron Trader 2.1 Flex
https://nexirontrader.net |
Financial Conduct Authority | GBR | Aug 2025 | — | View | |
|
Belonix Trader
www.belonix-trader.net |
Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Trader AL / Traderal.net | Financial Conduct Authority | GBR | Aug 2025 | Page | View | |
| Line “Learn to High Net Worth” | Securities and Exchange Commission | THA | Aug 2025 | — | View | |
|
Trader Chenix 3.1 V3
www.traderchenix31v3.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| dv8-investments.com / dv8-investments.net | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
|
Trader Markets (tradermarkets.net)
tradermarkets.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| eaonlinetrade.net | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
DexonixTrader (coffeeexploration.net)
coffeeexploration.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Intercove (incpro.net)
incpro.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Trade Alora 3000
www.trade-alora-3000.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
InvestarioX
www.investariox.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Trade 350 App
www.trade350app.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
ZavonixTrader 7.1
www.zavonixtrader71.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
theystole.net
theystole.net |
Cyprus Securities and Exchange Commission | Fraud and Other Types of Misconduct | CYP | Jul 2025 | Page | View |
|
Repsol Investment
www.repsol-investment.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| NETWEALTH | Comisión Nacional del Mercado de Valores | ESP | Jul 2025 | Page | View | |
|
greymax.net
greymax.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
XBTDirect
xbt-direct.net |
Autorité des marchés financiers | CAN | Jul 2025 | Page | View | |
| TradeGPT / tradegpt-ai.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Quantum Income / quantum-income.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| Wealth Phantom / wealth-phantom.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
| cryptohopperapp.net | Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
| Trade App / trade-appai.net | Financial Conduct Authority | GBR | Jul 2025 | — | View | |
|
DSJ Exchange (dsjex.net)
dsjex.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
Coin Market Trading (coinmarkettrading.net)
coinmarkettrading.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
iqforextrade.net
iqforextrade.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
metaindextrade.net
metaindextrade.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
quantoria-markets.net
quantoria-markets.net |
Cyprus Securities and Exchange Commission | CYP | Jul 2025 | Page | View | |
|
DeckTrade (decktradepro.net)
decktradepro.net |
ASIC (Australia) | AUS | Jul 2025 | — | View | |
|
GPUnit (gpunit.net)
gpunit.net |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
|
TalonexTrader 8.3 Core
www.talonextrader83core.net |
Financial Conduct Authority | GBR | Jul 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (localsiegelplanethub.com)
localsiegelplanethub.com |
ASIC (Australia) | AUS | Jul 2025 | Page | View | |
| Algorfinance / algorfinance.net | Swiss Financial Market Supervisory Authority | CHE | Jul 2025 | Page | View | |
|
YoForex (yoforex.net)
yoforex.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Fidelis Reservo (fidelisreservo.net)
www.fidelisreservo.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Webtrader fidelisreservo (webtrader.fidelisreservo.net)
webtrader.fidelisreservo.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
Fintiwall
fintiwall.net, fintiwall.com |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
x-clarity
x-clarity.net, x-clarity.com, x-clarity.vip, x-clarity.org |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| PIENSA NETWORK, SL | Comisión Nacional del Mercado de Valores | ESP | Jun 2025 | Page | View | |
|
invest.luxtious.net
invest.luxtious.net |
AMF (France) | FRA | Jun 2025 | Page | View | |
|
Dream Come True
dreamcometrue.ai, dctnetwork.info |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
| BFM / blockchainforexmarket.net | Financial Conduct Authority | GBR | Jun 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.