42,122 Flagged Firms
68+ Regulators
73 Countries
Showing 3,451-3,500 of 42,122 results Page 70 of 843
Firm Name Regulator Type Country Date Reviews Source
Volt Investments (voltinv.com)
voltinv.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Impersonation of Coastal Capital Limited (coastalcapitalimited.com and others)
coastalcapitalimited.com
ASIC (Australia) Imposter AUS Oct 2025 Page View
Mostin (mostin.digital)
mostin.digital
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Axiom Capital (axiomcapitalint.com)
axiomcapitalint.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Fund Finance (fundfinance.io)
fundfinance.io
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
BLC Fund (blcfund.com)
www.blcfund.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
GPUnit (gpunit.org)
gpunit.org
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Mirprogex (mirprogs.com)
mirprogs.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
XAU Pro (xaupro.net)
www.xaupro.net
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
TruRely Markets (trurelymarkets.cc)
trurelymarkets.cc
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Clymero (clymero.com)
clymero.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
AI Traders (aitraderspro.io)
aitraderspro.io
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Ease Line LLB (easelinellb.com)
easelinellb.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
Blockchain ASF (blockchain-asf.com)
cfd.blockchain-asf.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
CCXTrade (ccxtrade.com)
ccxtrade.com
ASIC (Australia) Unlicensed AUS Oct 2025 Page View
immediate-coraldex.com
immediate-coraldex.com
AMF (France) Unauthorised FRA Oct 2025 Page View
chasefirst.com
chasefirst.com
AMF (France) Unauthorised FRA Oct 2025 Page View
bludexe.com
bludexe.com
AMF (France) Unauthorised FRA Oct 2025 Page View
robobrokerltd.com
robobrokerltd.com
AMF (France) Unauthorised FRA Oct 2025 Page View
kstellar.io
kstellar.io
AMF (France) Unauthorised FRA Oct 2025 Page View
www.placementstrategique.com
www.placementstrategique.com
AMF (France) Unauthorised FRA Oct 2025 Page View
placement-action.com
placement-action.com
AMF (France) Unauthorised FRA Oct 2025 Page View
atreide-ventures.fr
atreide-ventures.fr
AMF (France) Unauthorised FRA Oct 2025 Page View
cryptrade-franchise.com
cryptrade-franchise.com
AMF (France) Unauthorised FRA Oct 2025 Page View
webtrader.finaurex.org
webtrader.finaurex.org
AMF (France) Unauthorised FRA Oct 2025 Page View
immediate-alpha.com
immediate-alpha.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediate-bitcoin.com
immediate-bitcoin.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediate-flik.com
immediate-flik.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediate-growth.com
immediate-growth.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediate-thorenext.com
immediate-thorenext.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediateduac.com
immediateduac.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediateera.com
immediateera.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediategran360.com
immediategran360.com
AMF (France) Unauthorised FRA Oct 2025 Page View
immediateneon.com
immediateneon.com
AMF (France) Unauthorised FRA Oct 2025 Page View
quantumai.fr
quantumai.fr
AMF (France) Unauthorised FRA Oct 2025 Page View
quantummaxair.com
quantummaxair.com
AMF (France) Unauthorised FRA Oct 2025 Page View
quantumai2-fr.wocomii.com
quantumai2-fr.wocomii.com
AMF (France) Unauthorised FRA Oct 2025 Page View
accgnmine.top
accgnmine.top
AMF (France) Unauthorised FRA Oct 2025 Page View
HM-34 Loss Compensation Group Financial Markets Authority Market Manipulation (pump and dump sc... NZL Oct 2025 View
Central Fx Chain Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
Algo Edge Capital Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
Softi Trades Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
Trust Edge Markets Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
Traderoxec Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR Oct 2025 Page View
Facebook page "Short.Term G0ld trading" Securities and Exchange Commission Other THA Oct 2025 View
Facebook page "G0LD Hua Seng Heng Legacy" Securities and Exchange Commission Other THA Oct 2025 View
Facebook page "HSH Gold Family Circle" Securities and Exchange Commission Other THA Oct 2025 View
Website and Line "BEX" Securities and Exchange Commission Other THA Oct 2025 View
Website "https://www.bblapx.com" Securities and Exchange Commission Other THA Oct 2025 View
https://xgyf.site/h5/#/pages2/login/login Securities and Futures Commission Unauthorised HKG Oct 2025 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.