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 33,201-33,250 of 42,122 results
Page 665 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://fiatvisions.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://omegagoldltd.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://client-secureaccess.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://quantum-ai-new2.digital-invest-club.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://compare-investments.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.mabcredit.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.smartmoneyau.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://www.stkcorp.com.au | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://bs-xchange.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://techberry.online | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://cryptonovapty.pro | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://openmarkets.cfd | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://investfundsonline.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://jp-ex.io | Australian Securities and Investments Commission | AUS | — | — | View | |
| website www.swe-csm.se - cloning of Block Asset Management S.à r.l. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| cryptogiant-trader.com | Financial Conduct Authority | GBR | — | Page | View | |
| ZenithFxPro | Financial Conduct Authority | GBR | — | Page | View | |
| Deepfake scam | Autorité des marchés financiers | CAN | — | — | View | |
| https://acma-au.org | Australian Securities and Investments Commission | AUS | — | — | View | |
| Demand FX | Financial Conduct Authority | GBR | — | — | View | |
| CBERRY WT | Financial Conduct Authority | GBR | — | — | View | |
| OTOFPR CAPITAL GROUP LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| Ambow Markets Limited | Financial Conduct Authority | GBR | — | — | View | |
| SXHJAS GLOBAL LIMITED | Financial Conduct Authority | GBR | — | — | View | |
| CEREMOS | Financial Conduct Authority | GBR | — | — | View | |
| ASEX CAPITAL | Financial Conduct Authority | GBR | — | — | View | |
| LOXLEY FX | Financial Conduct Authority | GBR | — | — | View | |
| Phoenix FX Trade | Financial Conduct Authority | GBR | — | — | View | |
| Absolutecoinmarkets | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| UOP Capital | The Dutch Authority for the Financial Markets | NLD | — | — | View | |
| One Plus Capital CFD (onepluscapitalcfd.uk) | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Shel Trade | Financial Conduct Authority | GBR | — | Page | View | |
| Xifiafx Trade | Financial Conduct Authority | GBR | — | — | View | |
| SKYTRADESHOW | Financial Conduct Authority | GBR | — | — | View | |
| Tradewise/Tradewise-FX | Financial Conduct Authority | GBR | — | — | View | |
| expeditebricsfx | Financial Conduct Authority | GBR | — | — | View | |
| Binomo Fx Trading | Financial Conduct Authority | GBR | — | — | View | |
| Capital Forex Planet | Financial Conduct Authority | GBR | — | Page | View | |
| Crypto Mining Desk | Financial Conduct Authority | GBR | — | Page | View | |
| HTTPS://BITAPP24.CO | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| IMMEDIATE DEFINITY | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Coinbed FX Trader | Alberta Securities Commission | CAN | — | — | View | |
| Swiss Investment Solution | Bundesanstalt für Finanzdienstleistungsaufsicht | DEU | — | — | View | |
| FLEXFX TRADING | Financial Conduct Authority | GBR | — | — | View | |
| SKYLINE FINANCE SAVINGS BANK | Financial Conduct Authority | GBR | — | — | View | |
| 245Trades | Financial Conduct Authority | GBR | — | — | View | |
| VENUS MINING | Financial Conduct Authority | GBR | — | — | View | |
| SAFE INVEST TRADES | Financial Conduct Authority | GBR | — | — | View | |
| STERLING ASSET | Financial Conduct Authority | GBR | — | — | View | |
| LEADWAY INDEX | 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.