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 3,151-3,200 of 42,122 results
Page 64 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| AutoQ AI Investment | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
|
Canabit
canabit.ai, webtrader.canabit.AI |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
|
Inverest
inverest.com |
Autorité des marchés financiers | CAN | Oct 2025 | Page | View | |
| Standard Online TradeFX | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Select-invests.ltd | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| PitbullMarkets | Financial Conduct Authority | Registered/Licensed entity impersonators | GBR | Oct 2025 | Page | View |
| Auro-dex France | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| orvelin-invest.net | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| BullWayPro / BulsWeyPro | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| Value Capital AG | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| fasam-ag.ch | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| patrimoine-immo.ch | Swiss Financial Market Supervisory Authority | CHE | Oct 2025 | Page | View | |
| FXNovaCapital | British Columbia Securities Commission | CAN | Oct 2025 | Page | View | |
| FAST FINANCE S.A. | Hellenic Capital Market Commission | GRC | Oct 2025 | — | View | |
| FXPLUS LLC | Financial Services Agency | JPN | Oct 2025 | Page | View | |
| Neex (Pty) Ltd | Financial Services Agency | JPN | Oct 2025 | Page | View | |
| アファーマティブ・インベ ストメント・マネジメン ト・ジャパン株式会社 （Affirmative Investment Management Japan Inc.） | Financial Services Agency | JPN | Oct 2025 | Page | View | |
| Unknown (Misrepresentation of the trade name, such as “Headlands Technologies LLC”) | Financial Services Agency | JPN | Oct 2025 | — | View | |
| Unknown (Misrepresentation of the trade name, such as “HRT SG PTE. LTD.”) | Financial Services Agency | JPN | Oct 2025 | — | View | |
| Unknown (Misrepresentation of the trade name, such as "Cook Pine Capital LLC") | Financial Services Agency | JPN | Oct 2025 | Page | View | |
|
Gas Alrex 4.0 (core-wealth-forecast.com)
core-wealth-forecast.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Digital Trade Channel (digitaltradechannel.live)
digitaltradechannel.live |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (terenyxnet.cfd)
terenyxnet.cfd |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Impersonation of eToro AUS Capital Limited (finanziaonline.com/)
finanziaonline.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum BitQZ (viewora.xyz)
viewora.xyz |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Tether Global (tethergloballtd.com)
tethergloballtd.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Capital Growth Finance (capitalgrowthfinance.com)
capitalgrowthfinance.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Sterling Exchange (sterlingexchange.net)
sterlingexchange.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Alpha Strategies (alphastrategies-ltd.com)
alphastrategies-ltd.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BullBitTrade (qelirath.top)
qelirath.top |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Quantum AI (nurux.space)
nurux.space |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Bravora Expert (bravoraexpert.com)
bravoraexpert.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Impersonation of OKX Australia Financial Pty Ltd (fomim.com)
fomim.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
| https://stocks.rossvip.com/#/recharge | Securities and Futures Commission | HKG | Oct 2025 | — | View | |
| Application "BNVestpro","BNVest" and Line "BNP" is not affiliated with any businesses licensed or regulated by the SEC Thailand. | Securities and Exchange Commission | THA | Oct 2025 | Page | View | |
| Line "HSHsocial ฮั่วเซ่งเฮง" and "จักรพีระ ทองประยูร" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "ฟาร์มเกษตรอินทรีย์โอ้กะจู๋.oʜĸajʜu" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Hsh GOLD Investors course" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HSh gold Information Support" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Ohkajhu Home บ้านออร์แกนิกโอ้กะจู๋" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "Hua Seng Heng Prime" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HSH Gold Futuŕes" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
|
Coins Tradecap
www.coinstradecap.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Prime-FX Global | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
|
Trustvalleys
www.trustvalleys.com |
Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Lenthor Bitmark | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Quantumator | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| AXELON BIT | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| QUMAS AI | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| KLARHEIT FLOWDEX | Financial Conduct Authority | 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.