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 34,351-34,400 of 42,122 results
Page 688 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Vastrapidtrade (vastrapidtrade.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Star Funds Managment Pty Ltd (starfundsfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Omexbanc Inc (omexbanc.net) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| MEXC-btc (mexc-tobtc.top) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Capital Managed Investments Ltd (capitalmanagedinvestmentsltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Advancedmarkets (https://advancedmarkets.live) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| The Revenue Center Pro (revenuecenterpro.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Banana Miner (bananaminer.xyz) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Cloud Crypto Ltd (cloud-crypto.org) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| ATFX (atfx.at/assets) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trading Point of Financial Instruments Pty Ltd (hybridforexmarket.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Estephan Enterprises Pty Ltd (comparefixedincome.com.hk) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| First Abu Dhabi Bank, United Kingdom / 1stabudbk.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| Financeiro Trader / finaceirotrader.com (clone of FCA Authorised Firm) | Financial Conduct Authority | GBR | — | — | View | |
| ROM INVEST, ROM INVEST MARKET, ROMS TRADE | Financial Supervisory Authority | ROU | — | — | View | |
| Apexasset | Financial Conduct Authority | GBR | — | Page | View | |
| ARG Finance, ARG Finance Services Limited, ARG Personal Loans (Clone of previously authorised Appointed Representative) | Financial Conduct Authority | GBR | — | Page | View | |
| Pixton AG | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| Stock Exchange Miner (stexchmin.net) | Financial Conduct Authority | GBR | — | — | View | |
| Tetrax Solutions (tetraxsolutionslimited.com) | Financial Conduct Authority | GBR | — | — | View | |
| Heptagon Investments - Clone | Malta Financial Services Authority | MLT | — | — | View | |
| Bitcode Prime - Unlicensed Entity | Malta Financial Services Authority | MLT | — | Page | View | |
| FAST TRADEFX | Financial Conduct Authority | GBR | — | — | View | |
| FX TRUVE | Financial Conduct Authority | GBR | — | — | View | |
| FX7 OPTIONS | Financial Conduct Authority | GBR | — | — | View | |
| VISIONFX | Financial Conduct Authority | GBR | — | Page | View | |
| ICAPITALS FX | Financial Conduct Authority | GBR | — | — | View | |
| RIDGEFIELD ACQUISITION CORP | Financial Conduct Authority | GBR | — | — | View | |
| AURAT SYSTEME AG in Liq | Swiss Financial Market Supervisory Authority | CHE | — | — | View | |
| MERGE DYNAMICS CONSULTING GROUP LLP | Financial Conduct Authority | GBR | — | — | View | |
| FXBALLANCE | Financial Conduct Authority | GBR | — | — | View | |
| Globalnetmining | Financial Conduct Authority | GBR | — | — | View | |
| Heritage Coins Fx | Financial Conduct Authority | GBR | — | — | View | |
| BLUE OCEAN CAPITAL MANAGEMENT LLC | Financial Conduct Authority | GBR | — | Page | View | |
| celerafxl.com | Financial Conduct Authority | GBR | — | — | View | |
| Cryptocito | Financial Conduct Authority | GBR | — | Page | View | |
| www.hysuncapital.com | Securities and Futures Commission | HKG | — | — | View | |
| R-Trading | Financial Conduct Authority | GBR | — | — | View | |
| Eutradex / eutradex.com | Financial Conduct Authority | GBR | — | — | View | |
| Shark Lenders (Clone of FCA Authorised firm) | Financial Conduct Authority | GBR | — | — | View | |
| How2Crypto | Autorité des marchés financiers | CAN | — | Page | View | |
| Alter-Coin | Autorité des marchés financiers | CAN | — | — | View | |
| BeGlobalFund | Autorité des marchés financiers | CAN | — | — | View | |
| TitanWealth24 | Autorité des marchés financiers | CAN | — | Page | View | |
| Magna FX | Autorité des marchés financiers | CAN | — | — | View | |
| EpargneCrypto | Autorité des marchés financiers | CAN | — | Page | View | |
| TradeCryptoMasters | Autorité des marchés financiers | CAN | — | Page | View | |
| Forex Earn Cryptos | Autorité des marchés financiers | CAN | — | Page | View | |
| CFD Capital | Autorité des marchés financiers | CAN | — | — | View | |
| Zgse Group | Autorité des marchés financiers | CAN | — | — | 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.