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 33,601-33,650 of 42,122 results
Page 673 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| https://365fx.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://intrafund.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://baccocapital.pro | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://azura-cap.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.one-chaincapital.com | Australian Securities and Investments Commission | AUS | — | Page | View | |
| https://lyraten.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://lyraten.net | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://portal.lyraten.me | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://www.globalfxfoxtrade.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| http://tradesafer.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| https://fusiontrade.co | Australian Securities and Investments Commission | AUS | — | Page | View | |
| 周生生黃金APP (Chinese name only) | Securities and Futures Commission | HKG | — | — | View | |
| AAA Fund / aaafund.io (Clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| NEVOTEXCHAIN | Financial Conduct Authority | GBR | — | — | View | |
| BLOCKFINANCECHAIN | Financial Conduct Authority | GBR | — | — | View | |
| EAXYBLOCK | Financial Conduct Authority | GBR | — | — | View | |
| WESTERNFINANCEFX | Financial Conduct Authority | GBR | — | — | View | |
| ASTRA GUILDVENTURE | Financial Conduct Authority | GBR | — | — | View | |
| Loctus Bank | Financial Conduct Authority | GBR | — | — | View | |
| FXSKYOPTION TRADE | Financial Conduct Authority | GBR | — | — | View | |
| Apex Finance Pro / www.apexfinance.pro | Financial Conduct Authority | GBR | — | Page | View | |
| Bennedict Consulting | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Trevista Invest | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| www.zwide-ag.com | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Crystal Bank Suisse | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Milleniumchain | Swiss Financial Market Supervisory Authority | CHE | — | Page | View | |
| ccloudfx | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| PNBBANQUE | Financial Conduct Authority | GBR | — | — | View | |
| BROKERS MARKET | Financial Conduct Authority | GBR | — | — | View | |
| FINANCE CRYPTOFX | Financial Conduct Authority | GBR | — | Page | View | |
| FIT Freedom Investments, Inc. | Commission de Surveillance du Secteur Financier | LUX | — | — | View | |
| PLATINUMFOREXTRADE | Financial Conduct Authority | GBR | — | Page | View | |
| BANKVIVO /BANK VIVO | Financial Conduct Authority | GBR | — | — | View | |
| FAST CRYPTO TRADINGS | Financial Conduct Authority | GBR | — | Page | View | |
| https://oxfxinvestment.live | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://amacap.eu | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://eternalfinance.co/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://helveticore.capital/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| Allied Holding Global | Financial Markets Authority | NZL | — | — | View | |
| Cyprus Securities and Exchange Commission | Financial Markets Authority | NZL | — | — | View | |
| Laxco Group | Financial Markets Authority | NZL | — | — | View | |
| Trust Dillon | Financial Markets Authority | NZL | — | — | View | |
| Arbitrage Node | Financial Markets Authority | NZL | — | — | View | |
| BlockFusion Ventures | Financial Markets Authority | NZL | — | — | View | |
| https://qtgl.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| www.alarafundsmanagement.com | Australian Securities and Investments Commission | AUS | — | — | View | |
| PRIMEFXPLATFORM | Financial Conduct Authority | GBR | — | — | View | |
| CRYPTOTRADEUNIT | Financial Conduct Authority | GBR | — | Page | View | |
| xmdeficotd.net | Financial Conduct Authority | GBR | — | — | View | |
| CMGSFX | 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.