Regulatory Warnings Database
Over 997 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.
997
Flagged Firms
68+
Regulators
73
Countries
Showing 301-350 of 997 results
Page 7 of 20
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| nftlegacy.net | Financial Conduct Authority | GBR | Apr 2025 | — | View | |
|
goldmansachs-vip.net
goldmansachs-vip.net |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | Apr 2025 | Page | View |
| NETHEREXPRO | Bermuda Monetary Authority | BMU | Apr 2025 | Page | View | |
|
Wealth Wise Assets Management (wealthwiseassetsmgt.net.in)
wealthwiseassetsmgt.net.in |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
| Pronettrades | Financial Markets Authority | Unregistered/Unlicensed entity offeri... | NZL | Apr 2025 | Page | View |
|
Nexucrypt (nexucrypt.net)
nexucrypt.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
GMFX Fund Management (gmfx-fund.net)
www.gmfx-fund.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
New Era Investment (newera-investments.net)
newera-investments.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
LionsTrade
trade-lion.io, lionstrade.co, lions-trade.net, web-trader.lions-trade.net |
Autorité des marchés financiers | CAN | Apr 2025 | Page | View | |
|
Tradetide (trtcentre.net)
trtcentre.net |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
Ex Trade Net (extradenet.com)
extradenet.com |
ASIC (Australia) | AUS | Apr 2025 | Page | View | |
|
CRYPTOANERS
cryptoarners.net |
Financial Conduct Authority | GBR | Apr 2025 | Page | View | |
|
Nordic Alliance Bank
www. nordicalliance.net |
Finansinspektionen | SWE | Mar 2025 | Page | View | |
|
Cross Trade Pro
ctrpro.net, ctr-pro.net |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Virtus Capital
virtuscapital.net, virtuscapital.org |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | Mar 2025 | Page | View |
|
Nova Finance Ltd
nova-finance.net |
Autorité des marchés financiers | Unregistered/Unlicensed entity offeri... | CAN | Mar 2025 | — | View |
|
Purevisiontrader
purevisiontrader.net, purevision-trader.net |
Autorité des marchés financiers | CAN | Mar 2025 | Page | View | |
|
Extream Traders
extreamtraders.net |
Financial Conduct Authority | GBR | Mar 2025 | Page | View | |
|
RiseProfitFx (riseprofitfx.net)
riseprofitfx.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
Smartnet Trade (smartnet-trade.com)
smartnet-trade.com |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Fxonet Ltd | Financial Services Agency | JPN | Mar 2025 | Page | View | |
| Monetizeer | Commissione Nazionale per le Società e la Borsa | ITA | Mar 2025 | Page | View | |
|
Green Global FX (green-globalfx.net)
green-globalfx.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
crownet.com
crownet.com |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
Proccesreturs (proccesreturs.net)
proccesreturs.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
web.vatradecoin.net
web.vatradecoin.net |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
vatradecoin.net
vatradecoin.net |
AMF (France) | FRA | Mar 2025 | Page | View | |
|
DeckTrade (deck-trade.net)
deck-trade.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
|
XBO Invest (xinvest.net)
trading.xbinvest.net |
ASIC (Australia) | AUS | Mar 2025 | Page | View | |
| Bitcoin Loophole (theeluckyfortune-offers.net) | ASIC (Australia) | AUS | Feb 2025 | — | View | |
|
Proclimaxcoin
proclimaxcoin.net |
Financial Conduct Authority | GBR | Feb 2025 | Page | View | |
|
ASX Capital (asxcapital.net)
asxcapital.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Vergomarkets (vergomarkets.net)
vergomarkets.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Prime Lock (primelock.net)
primelock.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
ApexInvestments (apexinvestmentsltd.net)
apexinvestmentsltd.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Capital2i (capital2i.net)
capital2i.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Eterminal (eterminal.net)
www.eterminal.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Green Global FX (g-globalfx.net)
www.g-globalfx.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Australian Investor (australianinvestor.net)
australianinvestor.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Bittrade Exchange (bittradeexchange.net)
bittradeexchange.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Revolut Payments Australia Pty Ltd (revolutwealth.net)
www.revolutwealth.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Impersonation of Questus Capital Solutions Limited (qcqc.net)
qcqc.net |
ASIC (Australia) | AUS | Feb 2025 | Page | View | |
|
Altreserve (altreserve.net)
www.altreserve.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
web.lotradecoin.net
web.lotradecoin.net |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
nova-finance.net
nova-finance.net |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
ai-assets.net
ai-assets.net |
AMF (France) | FRA | Jan 2025 | Page | View | |
|
Guarantee Global (guaranteeglobal.net)
guaranteeglobal.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Fysobeck investment (fysobec.net)
fysobec.net |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Dimark Network Limited (anttminerspro.com)
anttminerspro.com |
ASIC (Australia) | AUS | Jan 2025 | Page | View | |
|
Intercove (inter-cove.net)
www.inter-cove.net |
ASIC (Australia) | AUS | Jan 2025 | 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.