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 3,101-3,150 of 42,122 results
Page 63 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
|
XIence
https://www.xlence.com/nl/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
|
Plexus Capital
https://plexuscapital.net/eng/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
|
Hemel Fundexis
http://www.hemel-fundexis.com/ |
The Dutch Authority for the Financial Markets | Fraud and Other Types of Misconduct | NLD | Nov 2025 | Page | View |
|
PrimeFusionTrade
www.primefusiontrade.net |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
|
Elite Mastery
www.edgestrategiesfx.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| PROFIT-INVESTMENT | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| STREAM AMRIX 400 | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | — | View | |
| CRYSTAL FINANCES LIMITED | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| MERCANTIX | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| ALDISYN INVESTMENTS | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| XST 7 | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| SPEED BIT TRADER | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| BRAVIONEXAPP | Comisión Nacional del Mercado de Valores | ESP | Nov 2025 | Page | View | |
| 3 Red Groups | Alberta Securities Commission | CAN | Nov 2025 | — | View | |
| emasan-ag.com / emasanag.com | Swiss Financial Market Supervisory Authority | CHE | Nov 2025 | Page | View | |
|
The Forex Complex / TFXC / @theforexcomplex / @tfxcreels
www.theforexcomplex.com |
Financial Conduct Authority | GBR | Nov 2025 | Page | View | |
| SageMaster TechHost WorldWide INC. | Financial Market Authority | AUT | Nov 2025 | Page | View | |
| D Finance Capital Management Ltd | Dubai Financial Services Authority | Unregistered/Unlicensed entity offeri... | ARE | Nov 2025 | Page | View |
| 1- ( Neom Line Investment Limited ) 2- ( Neom Line Investment Co. L.L.C ) | Capital Market Authority | ARE | Nov 2025 | — | View | |
|
Opulatrix (quentaviros.com)
quentaviros.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
KavonixRise 9.2 Ai (kavonixrise.com)
kavonixrise.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
SolvexPulse 5.3 Ai (solvexpulse53ai.com)
solvexpulse53ai.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Ausorix (my.taskwave.autos)
my.taskwave.autos |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
The Exchange Traders (theexchangetraderspro.com)
webtrader.theexchangetraderspro.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Nanoluthix (nanoluthix.com)
nanoluthix.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Allied Capital (alliedcap.net)
www.alliedcap.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Primarkets (primarkets.io)
www.primarkets.io |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
NodTrade (nodtrade.com)
nodtrade.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Ziraxia (ziraxia.com)
ziraxia.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| 127 Stock market hot spot tracking group | Financial Markets Authority | Market Manipulation (pump and dump sc... | NZL | Oct 2025 | — | View |
| Moola Schoola | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Tradefastgold | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Coinvx
www.coinvx.net |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Immediate Trend Pro | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Trillion Wealth Limited
trillionw.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Lock Coin
lockcoin.net |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| Teloft Vest | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Insight Buzz | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| ascotcapitalltd.com | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Zenswealth | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Delivery Trade Hub
deliverytradehub.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| Intechglobal.org | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Celebrity-Investment | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| ALPHA ACCESSPAYOUTS | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Capital Digital Trades | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Quantum Open AI | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| GLOBALDIGITALFINANCES | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| SkyTrust Capital | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Rampsecureprofits.com | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Crown Equities Trustee | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 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.