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 34,001-34,050 of 42,122 results
Page 681 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Noam Finanzen | Financial Market Authority | AUT | — | — | View | |
| Bitcoin Bank Breaker | Financial Market Authority | AUT | — | Page | View | |
| Altrix Edge | Financial Market Authority | AUT | — | — | View | |
| Kantonvest / Online Windows LLC | Financial Market Authority | AUT | — | — | View | |
| Axsio | Financial Market Authority | AUT | — | — | View | |
| NXS Fund | Financial Market Authority | AUT | — | — | View | |
| De-Finanz | Financial Market Authority | AUT | — | — | View | |
| EdgeSolution | Financial Market Authority | AUT | — | — | View | |
| Clifford and Mueller | Financial Market Authority | AUT | — | — | View | |
| Bennedict & CC Limited | Financial Market Authority | AUT | — | — | View | |
| Double Capitals / NordHiTech LTD | Financial Market Authority | AUT | — | — | View | |
| FinnexBot / FINEX CAPITAL M LLP | Financial Market Authority | AUT | — | — | View | |
| SOLOBIT | Financial Market Authority | AUT | — | — | View | |
| Contiflex Ventures | Financial Market Authority | AUT | — | — | View | |
| Swiss Financial Insurance GmbH | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Profit-flex.world | Financial Conduct Authority | GBR | — | — | View | |
| Expertfxmegatrade | Financial Conduct Authority | GBR | — | — | View | |
| MAX EXCHANGE | Financial Conduct Authority | GBR | — | — | View | |
| Wealth WayzHub Limited | Financial Conduct Authority | GBR | — | — | View | |
| FXVERIFIEDTRADES | Financial Conduct Authority | GBR | — | — | View | |
| Aptos Finance | Financial Conduct Authority | GBR | — | Page | View | |
| Exmarkets | Financial Conduct Authority | GBR | — | Page | View | |
| Bull Invest / bullinvest.trade | Financial Conduct Authority | GBR | — | — | View | |
| Chester Financials Ltd (www.chesterfinancials.uk) | Financial Conduct Authority | GBR | — | — | View | |
| McGibbs Investment Consultant (mcgibbsconsulting.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Kingslane Securities Pty Ltd (kingslane-securities.com.au) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ascend Traders (ascendtraders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Octaloptions (octaloption.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TIGcap (tigcap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TIGcap (tigcap.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Intrafund (intrafund.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bitpalmer (bitpalmer.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Tradervesta (tradervesta.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| 4Xai (4xai.net) | Australian Securities and Investments Commission | AUS | — | — | View | |
| Immediate Vortex (immediatevortex.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Beat Group Market (beatgroupmarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cte Capital (cte-cap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| CFS-Client Investor Portal (cfs-client.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Varianstarwood (varianstarwood.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Digital Century (digital-century.co) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cryptbitminer (cryptbitminer.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Axicp.Co (axicp.co) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Safe Trades 24 Options Fx (safetrades24optionsfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of CR Capital Consulting Pty Ltd (crcclimited.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Dextertrades (dextertrades.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cryptonexapp (cryptonex-app.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Up Markets (up-markets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Montgomery Investment Management Pty. Ltd. (flexigroupltdtrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| SBS Crypto (sbscrypto.eu) | Australian Securities and Investments Commission | AUS | — | Page | 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.