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 251-300 of 997 results
Page 6 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
AFSBank (clone of AFS Group B.V.)
https://afsbp.net/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Jun 2025 | Page | View |
| progressive-trade.net | Financial Conduct Authority | GBR | Jun 2025 | — | View | |
|
RCF Investments
rcfinvestments.net |
Autorité des marchés financiers | CAN | Jun 2025 | Page | View | |
|
Pinnacle Trades Net
www.pinnacletradesnet.com |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | Jun 2025 | Page | View |
| Soltcll.net | Financial Markets Authority | Registered/Licensed entity impersonators | NZL | Jun 2025 | Page | View |
| PureVisionTrader / purevisiontrader.net | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
| DeckTrade / decktradepro.net | Swiss Financial Market Supervisory Authority | CHE | Jun 2025 | Page | View | |
|
Capital Spark Network (capitalsparknetwork.com)
capitalsparknetwork.com |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
| trade-eu.net | Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
QueronixTrader
www.queronixtrader.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Crypto Genius
www.cryptogeniusapp.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
Apex and Co (apex-and-co.net)
www.apex-and-co.net |
ASIC (Australia) | AUS | Jun 2025 | Page | View | |
|
QuavonixTrader 2.9 Nova
www.queronixtrader29nova.net |
Financial Conduct Authority | GBR | Jun 2025 | Page | View | |
|
QuavonixTrader
www.quavonixtrader.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Trader Markets
tradermarkets.net,tradermarkets.io |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
| Prime Global Trade / primeglobaltrade.net | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| DETONET | Financial Conduct Authority | GBR | May 2025 | Page | View | |
| Smart Magnetic Ltd. | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
| trustplusfx.net | Commodity Futures Trading Commission | USA | May 2025 | Page | View | |
|
Net-Republics
https://www.net-republics.trade/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
Global Investment Bank
www.invest-bank.net |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
PrimeCoin Traders (primecointraders.net)
primecointraders.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Bull Trades (bull-trades.net)
bull-trades.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
BitnomicAI (webtrader.bitnomicai.net)
webtrader.bitnomicai.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Richnetfundses
www.richnetfundses.cc |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
WESTRUST BANK INTERNATIONAL LIMITED
www.westrustbank.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Fintrex
https://fintrex.net/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | May 2025 | Page | View |
|
Open Access Finance
openaccessfinance.net |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | May 2025 | Page | View |
| Crownet | Financial Services and Markets Authority | Fraud and Other Types of Misconduct | BEL | May 2025 | Page | View |
| Bennet Investment | Financial Markets Authority | Fraud and Other Types of Misconduct | NZL | May 2025 | Page | View |
|
i2 (client.i2-es.net)
Client.i2-es.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
|
Apex and Co (apexandco.net)
apexandco.net |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Bennet Investment Limited | Securities and Futures Commission | HKG | May 2025 | Page | View | |
|
ExpertOption
expertoption.com, expertoption.finance, expertoption.trade, experttradingeducation.com, eolabs.net, eobroker.ae, r.expertbrokerid.com, expertoptoin.com, expertoption.net, 5.mapdz.ru, r.eo.xyz |
Autorité des marchés financiers | CAN | May 2025 | Page | View | |
|
Market Magnet
www.stockmarketinvest.in |
Finansinspektionen | Unregistered/Unlicensed entity offeri... | SWE | May 2025 | Page | View |
|
cni-group.net
cni-group.net |
AMF (France) | FRA | May 2025 | Page | View | |
|
safe-horizon.net
safe-horizon.net |
AMF (France) | FRA | May 2025 | Page | View | |
|
BG Wealth Sharing / dsjex.net
dsjzn.com |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Hexagon Capital (masterwealthtrades.com)
hexagoncapital.net.masterwealthtrades.com |
ASIC (Australia) | AUS | May 2025 | Page | View | |
| Stratego IPO / stratego-ipo.net | Swiss Financial Market Supervisory Authority | CHE | May 2025 | — | View | |
| Unique Trade Network ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
| Vast Trade Network ltd | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | May 2025 | Page | View |
|
VIVIENNETRADING/viviennetradingklass
viviennetradingklass.pro |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
Omanetrix Trade
omanetrixtrade.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
CapitalxTrades
www.capitalxtrades.net |
Financial Conduct Authority | GBR | May 2025 | Page | View | |
|
skylineinvesthub.net
skylineinvesthub.net |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
| Crownet | Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
TopFirstGroup
topfirstgroup.com, topfirstgroup.net |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
SUPERINVESTMENTS
superinvestments.net |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Exo-traders (exo-traders.net)
exo-traders.net |
ASIC (Australia) | AUS | Apr 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.