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 34,751-34,800 of 42,122 results
Page 696 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Platforms using the websites: www.stonecoin.biz and www.stonecapitals.com | Polish Financial Supervision Authority | POL | — | — | View | |
| app.premierfinanceplc.co | Financial Conduct Authority | GBR | — | — | View | |
| Empire Signals | Financial Conduct Authority | GBR | — | — | View | |
| blockbnborg.com | Financial Conduct Authority | GBR | — | — | View | |
| ATM10 | Financial Conduct Authority | GBR | — | — | View | |
| IDEALSUPERCOINFX | Financial Conduct Authority | GBR | — | — | View | |
| Maxtradex.org | Financial Conduct Authority | GBR | — | — | View | |
| Alphatradegenius | Financial Conduct Authority | GBR | — | — | View | |
| GlobalBitsPay | Financial Conduct Authority | GBR | — | — | View | |
| acct.chedix.com | Financial Conduct Authority | GBR | — | — | View | |
| fxcryptominingpool | Financial Conduct Authority | GBR | — | Page | View | |
| RichTechGlobal | Financial Conduct Authority | GBR | — | — | View | |
| account.europeefx.com | Financial Conduct Authority | GBR | — | — | View | |
| Crypto Clamp Robotics Capital | Financial Conduct Authority | GBR | — | Page | View | |
| Digital Waves Bank | Financial Conduct Authority | GBR | — | — | View | |
| ProbrokerageLLC (probrokeragellc.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Personal Portfolio Online Pty Ltd (personalportfolioonline.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Immediate Evista 6.0 (gipubar.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Immediate Alrex 5.0 (gipubar.com/?_lp=1&_token) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| TraderPro (traderprofx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| BitProfit (bitproltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Offsetfx (offsetfx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of FMA Global Pty Ltd (fmaglobals.com and globaloptsltd.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Bligh Securities Pty Limited (blighsec.com and others) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Atlas AI (finanzasdehoynews.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Capitaldiscoveries (capitaldiscoveries.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Solidus Markets (solidusmarkets.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| GMFX Fund Management (gmfxfunds.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Orion Asset Advisory Services (orion-aas.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| WestBridgeFX (westbridgefx.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Ambit Capital (ambitcap.com) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trade Nation Australia Pty Ltd (pc.tradenationfx.cc) | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Impersonation of Trademax Australia Limited (247onlineflow.com and tmgmtoken.com); | Australian Securities and Investments Commission | AUS | — | Page | View | |
| Evotrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Wellmax Capital | National Securities and Stock Market Commission | UKR | — | — | View | |
| Euro1nvest | National Securities and Stock Market Commission | UKR | — | — | View | |
| MeteorTrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| InvestingVIP | National Securities and Stock Market Commission | UKR | — | — | View | |
| INVFX | National Securities and Stock Market Commission | UKR | — | — | View | |
| HashTrade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Everest Trade | National Securities and Stock Market Commission | UKR | — | — | View | |
| Ester | National Securities and Stock Market Commission | UKR | — | Page | View | |
| ICEFX | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Iron Max Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| Kredo Capital Group | National Securities and Stock Market Commission | UKR | — | — | View | |
| TopTrade | National Securities and Stock Market Commission | UKR | — | Page | View | |
| AKcapital | National Securities and Stock Market Commission | UKR | — | Page | View | |
| Big Money Team | National Securities and Stock Market Commission | UKR | — | — | View | |
| 12Trader | National Securities and Stock Market Commission | UKR | — | — | View | |
| 500Capital | National Securities and Stock Market Commission | UKR | — | — | 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.