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 34,251-34,300 of 42,122 results
Page 686 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Trcmasters | Alberta Securities Commission | CAN | — | — | View | |
| Luminetrades | Alberta Securities Commission | CAN | — | — | View | |
| One FX Trading | Alberta Securities Commission | CAN | — | — | View | |
| Astro Pro FX Trades (astroprofxtrades.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Auto Mining Platform (autominingplatform.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Balance Trade (balance-trade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BBEX Pro (bbexpro.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| B Bitcoin (bbitcoin.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BitFX Traders (bitfx-traders.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BTC Markets (btcmarkets.ai) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Bulls On Wall Street Live Trade (bullsonwallstreetlivetrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Coinmac Trade FX (coinmactradefx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cryptx Capital Fin (cryptxcapitalfin.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Digital Forex Market (digitalforexmarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Elite 24 Trade Pro (elite24tradepro.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Elite CFDs (elitecfds.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Elite Coinify Market (elitecoinifymarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Epsilon FX (epsilonfx.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Expert Option XX (expertoptionxx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Expert Trade (experttrade.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Financial Gates (financialgates.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| FXS High Asset Mining (fxshighassetmining.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Hyper Seed Execution (hyperseedexecution.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Konoha FX (konohafx.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Max Equity Options (maxequityoptions.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Megkoin Trade X (megkointradex.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Stageonline Crypto Investments (pg.stageonlineci.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Smart Digital FX (smartdigitalfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| State Bit (state-bit.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Titan Gap (titangap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Trade Wins 4 Future-Forex (tradewins4futurefx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Yellow Stone FX (yellowstonefx.io) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Meygen Holdings | Financial Conduct Authority | GBR | — | — | View | |
| Desmond Capital Ltd | Financial Conduct Authority | GBR | — | — | View | |
| Realtorschain | Financial Conduct Authority | GBR | — | — | View | |
| abnbitfx | Financial Conduct Authority | GBR | — | — | View | |
| https://acerfinance.pro/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://gestiondupatrimoine.net/ | Comisión Nacional del Mercado de Valores | ESP | — | Page | View | |
| https://trenixo.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://10xoptionglobal.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| FREEDOM CAPITAL LLC FC | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.tradingmaxwell.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.kudoscm.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://parkfincorp.com/es | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://solidtrade.org/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://futuretrade.ltd/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://cryplanet.com | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://bridgerock.ai | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://www.capitalwealthmanagement.co/ | Comisión Nacional del Mercado de Valores | ESP | — | — | View | |
| https://samstarcapital.com/ | Comisión Nacional del Mercado de Valores | ESP | — | — | 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.