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 32,651-32,700 of 42,122 results
Page 654 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://btgwebb.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://ai-globalgroup.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://capital-bit.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://synergytrademiningtech.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://stancecapitalmarket.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://cryptopeaktrading.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://expectcryptobox.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://mscapital-au.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://coinexmax.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://londongroupinv.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://multimarketsfx.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.alphaedgeltd.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://globalasseststrade.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| Clear Path Insolvency Limited | Financial Conduct Authority | GBR | — | — | View | |
| Fidelis Wealth Management | Financial Conduct Authority | GBR | — | — | View | |
| 4Tradexchange | Financial Conduct Authority | GBR | — | — | View | |
| Rupex Limited | Financial Services Agency | JPN | — | — | View | |
| sixamo Group Limited | Financial Services Agency | JPN | — | — | View | |
| JustforexGO | Financial Services Agency | JPN | — | Page | View | |
| AverxTrade | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global ICM | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| CAPDEVBANK / CAPITAL DEVELOPMENT BANK | Financial Conduct Authority | GBR | — | — | View | |
| OPECFX-TRADE / OPECFX TRADE | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOVESTOPTIONS | Financial Conduct Authority | GBR | — | Page | View | |
| BLOCKSTRAMFX / FXBLOCKSTREAM | Financial Conduct Authority | GBR | — | — | View | |
| PANFXTRADES | Financial Conduct Authority | GBR | — | — | View | |
| Ufina Capital / ufinacapital.pro | Financial Conduct Authority | GBR | — | — | View | |
| fraudcompany.co.uk / the-fraud-company.co.uk | Financial Conduct Authority | GBR | — | — | View | |
| 99Stock Trades | British Columbia Securities Commission | CAN | — | — | View | |
| Coinegg | British Columbia Securities Commission | CAN | — | — | View | |
| TLC Investments | British Columbia Securities Commission | CAN | — | — | View | |
| Dodo Pro | British Columbia Securities Commission | CAN | — | — | View | |
| Trex | British Columbia Securities Commission | CAN | — | Page | View | |
| LBT Exchange Ltd. | British Columbia Securities Commission | CAN | — | — | View | |
| LearnTrade | British Columbia Securities Commission | CAN | — | Page | View | |
| Guardian Invest | British Columbia Securities Commission | CAN | — | — | View | |
| https://rapidnex.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| Megainvestco | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Euro Hypo GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Global FX 360 Trading | Financial Conduct Authority | GBR | — | — | View | |
| orbitdual-fx.com | Financial Conduct Authority | GBR | — | — | View | |
| crypto-funds.live | Financial Conduct Authority | GBR | — | Page | View | |
| Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit | Commissione Nazionale per le Società e la Borsa | ITA | — | — | View | |
| i) https://bellevuetrade.com ii) https://bellevuelimited.com | Securities and Futures Commission | HKG | — | — | View | |
| 德誠金融 DSG / 德誠資本 (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| www.forthright-chinese.com | Securities and Futures Commission | HKG | — | — | View | |
| www.franklintapp.com | Securities and Futures Commission | HKG | — | — | View | |
| CRYPTO ALLIANCE | Financial Conduct Authority | GBR | — | Page | View | |
| Coinexx | Financial Conduct Authority | GBR | — | — | View | |
| Debt.org.uk | Financial Conduct Authority | GBR | — | — | 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.