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 32,751-32,800 of 42,122 results
Page 656 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://apex-platform.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://mainxtrade.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://starlightcapital.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://coinslex.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://coinexpot.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://kartexer.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://hosspay.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://gexchain.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://aussibank.com/ | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.any-coin.io | Australian Securities and Investments Commission | AUS | — | Page | View | |
| www.chanwingyan.com | Securities and Futures Commission | HKG | — | — | View | |
| https://allroundcrypto.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://www.tfxi.com/en | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://markethaven.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://market2cap.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://4xex.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.capitalbmarket.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://arrowcapitals.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://aussieinvestors.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://traderup.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://astronixfund.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.jcfultonalliance.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.mexc-mybit.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://quantumtradewave.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://benchmark.co.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://cryptodezire.io | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://gspartners.global | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://inetmarkets.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| autoclaimsassist.com.au (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| cfdinvest24.com | Hellenic Capital Market Commission | GRC | — | — | View | |
| Visamar Group GmbH in Liquidation | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| libertycommercialfinanceltd.com (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| currencystocksfxtrades | Financial Conduct Authority | GBR | — | — | View | |
| I-Cfxcmt.com / CFX Markets Trading Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Blockchain FX Explorers | Financial Conduct Authority | GBR | — | — | View | |
| Pre Markets / premarkets.co | Financial Conduct Authority | GBR | — | — | View | |
| Intrafund / intrafund.com | Financial Conduct Authority | GBR | — | — | View | |
| Bitblanco, Alphascrypto, Billionaire Trade Ltd, Infinity Invest, CustomhouseCL | Commissione Nazionale per le Società e la Borsa | ITA | — | Page | View | |
| Cryptoguarantee | Financial Conduct Authority | GBR | — | Page | View | |
| FXY Trade | Finansinspektionen | SWE | — | — | View | |
| Van Tilburg Consultancy (Clone) | Finansinspektionen | SWE | — | — | View | |
| Stockholm Asset Management (clone) | Finansinspektionen | SWE | — | — | View | |
| Giltig Finanser | Finansinspektionen | SWE | — | — | View | |
| forexwisepro | Financial Conduct Authority | GBR | — | Page | View | |
| FXSTART STRADING / FXSTARTS TRADING | Financial Conduct Authority | GBR | — | — | View | |
| RightFX | Financial Conduct Authority | GBR | — | — | View | |
| CapitalvestPRO | Financial Markets Authority | NZL | — | — | View | |
| Indices Access Group | Financial Markets Authority | NZL | — | Page | View | |
| OmegaMining-FX | Financial Markets Authority | NZL | — | — | 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.