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 34,201-34,250 of 42,122 results
Page 685 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Stockholm Holdings (stockholm-holdings.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Onyx Traders (onyxtraders.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| OBV Markets LLC (obvmarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TraderProFX (traderprofx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Aviton Capitals (avitoncapitals.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ace Profit (aceprofit.live) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MGS Financial (mgs-financial.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Profit Palace (profitp.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rock Chain FXC (rockchainfxc.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| WTC Group Limited (world-trade-center.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MGM Global (mgmglobal.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Yuan Profit International SA (premiumclassdeal.top) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Altius Trades Group (altiustradesgroup.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Globally-Investments Limited (globally-invest.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| National Trade Centre (thenationaltradecenter.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BT (exchangemarket-bt.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Geowex (geowex.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FP Capitals (fpcapitals.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rayz Liquidity Corp (rayzliquiditycorp.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Oxiana Group (oxianagroup.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Smart Finex (smartfinexchange.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| AI-GlobalGroups (ai-globalgroups.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Nard Capital (nard.hk) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BBitCoin (bbitcoin.ai) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Stocksfxbrokers (stocksfxbrokers.live) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of MC Kingsley Pty Ltd (mckingsleyltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of LT Pty Ltd (learntrade.ca) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Elon Coin Trade (eloncointrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Zorromarkets (zorromarkets.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| LumineTrade (luminetrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of MYCFA - My Chief Financial Advisor And Strategist Pty Ltd (my-cfa.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Atlassian Capital Pty Ltd (atlasaigains.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bnance TH (binancethpro.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (quantum-ai-new3.digital-invest-club.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| EPOCH Daytrades (epochdaytrades.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum AI (beertaill.pics) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Quantum FBC (ommoney-cryp.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TradeSafer (trade.tradesafer.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Equities Reserves (equitiesreserves.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Blue Stars FX (bluestarsfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Macro Trade (clientzone.macro-trade) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Rectar Capital Options (rectarcapitaloptions.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trading Levels Pty Ltd (tradinglvls.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trader AI (bestlimiteddls.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Profit Masters (profitmasters.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsglobal.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| NatWest Markets NV (Dublin) (Clone) | Central Bank of Ireland | IRL | — | — | View | |
| assetoptionsgp.com | Financial Conduct Authority | GBR | — | — | View | |
| Stonebridge Limited (Clone) | Central Bank of Ireland | IRL | — | — | 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.