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 32,601-32,650 of 42,122 results
Page 653 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Globalassetfirm | Financial Conduct Authority | GBR | — | — | View | |
| Capital-Bit | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.ultimatefxmarkets.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.tradingspace.pro | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.fvptrade.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://ecnfuture.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://declerckfins.ltd | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.acruxcapitallimited.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://rukayatirim9.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.unitedsolarinfinity.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.unitedsolar-vip.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.globe-mining24.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.proglobalfx.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://biterox.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://traderminds4.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://rdcadvisorsaus.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://exsanex.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.adbitc.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://greenland.hk/ | Securities and Futures Commission | HKG | — | — | View | |
| https://tradetoexcel.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.climeassets.org | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://premarkets.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.sockeyellc.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.crestfinancialadvisors.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://alveyux.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.icmglobalmarkets.io | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://invox.app | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://prime-trader-fx.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.cryptictreasure.net | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.millerholdingsco.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://i-dexcryptooption.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://azura-cap.com/ | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://boost-trade.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://globalpro.exchange | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://ccfmarkets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.swiftautotrade.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://trytrade.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://ascendancyenterprise.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.thecapitalgroups.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://sib-investments.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://vannincapitals.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://axicp.live | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://goldentrustcoins.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://thewallstreetexchange.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.visionfx.io | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.richpremiumrx.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://guaranteedfixedbonds.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://fpmarketsfx.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://bitcity.cc | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://fixedassetpropertymgt.com | Australian Securities and Investments Commission | AUS | — | — | 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.