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 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) | AUS | Oct 2025 | Page | View | |
|
Impersonation of Coastal Capital Limited (coastalcapitalimited.com and others)
coastalcapitalimited.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Mostin (mostin.digital)
mostin.digital |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Axiom Capital (axiomcapitalint.com)
axiomcapitalint.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Fund Finance (fundfinance.io)
fundfinance.io |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
BLC Fund (blcfund.com)
www.blcfund.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
GPUnit (gpunit.org)
gpunit.org |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Mirprogex (mirprogs.com)
mirprogs.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
XAU Pro (xaupro.net)
www.xaupro.net |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
TruRely Markets (trurelymarkets.cc)
trurelymarkets.cc |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Clymero (clymero.com)
clymero.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
AI Traders (aitraderspro.io)
aitraderspro.io |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Ease Line LLB (easelinellb.com)
easelinellb.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
Blockchain ASF (blockchain-asf.com)
cfd.blockchain-asf.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
CCXTrade (ccxtrade.com)
ccxtrade.com |
ASIC (Australia) | AUS | Oct 2025 | Page | View | |
|
immediate-coraldex.com
immediate-coraldex.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
chasefirst.com
chasefirst.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
bludexe.com
bludexe.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
robobrokerltd.com
robobrokerltd.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
kstellar.io
kstellar.io |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
www.placementstrategique.com
www.placementstrategique.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
placement-action.com
placement-action.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
atreide-ventures.fr
atreide-ventures.fr |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
cryptrade-franchise.com
cryptrade-franchise.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
webtrader.finaurex.org
webtrader.finaurex.org |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediate-alpha.com
immediate-alpha.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediate-bitcoin.com
immediate-bitcoin.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediate-flik.com
immediate-flik.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediate-growth.com
immediate-growth.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediate-thorenext.com
immediate-thorenext.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediateduac.com
immediateduac.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediateera.com
immediateera.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediategran360.com
immediategran360.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
immediateneon.com
immediateneon.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
quantumai.fr
quantumai.fr |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
quantummaxair.com
quantummaxair.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
quantumai2-fr.wocomii.com
quantumai2-fr.wocomii.com |
AMF (France) | FRA | Oct 2025 | Page | View | |
|
accgnmine.top
accgnmine.top |
AMF (France) | 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 | GBR | Oct 2025 | Page | View | |
| Algo Edge Capital Markets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Softi Trades | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Trust Edge Markets | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Traderoxec | Financial Conduct Authority | GBR | Oct 2025 | Page | View | |
| Facebook page "Short.Term G0ld trading" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "G0LD Hua Seng Heng Legacy" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Facebook page "HSH Gold Family Circle" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Website and Line "BEX" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| Website "https://www.bblapx.com" | Securities and Exchange Commission | THA | Oct 2025 | — | View | |
| https://xgyf.site/h5/#/pages2/login/login | Securities and Futures Commission | 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.